AZU & JAV 2010 SL
Hoja VA23456· NIF B47667670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/09/2010
- Director :
- Del Canto Jañez Francisco Javier
Legal information
Legal information for AZU & JAV 2010 SL
Activity
AZU & JAV 2010 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 30 September 2010. The Spanish commercial register has published 10 filings for this company, from 30 September 2010 to 25 July 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compra, venta, importación, exportación, comercialización, distribución, arriendo, explotación, fabricación y producción de toda clase de bienes yproductos, pudiendo intervenir y explotar toda clase de negocios, especialmente de hostelería y restauración, etc.
Directors and representatives
Directors
Current
- Del Canto Jañez Francisco JavierSince 21/09/2010Administrador Único
Former
- Fernandez Forte AzucenaCeased on 18/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Canto Jañez Francisco Javier100 %
Individual · ultimate beneficial owner · since 25/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/07/2013· Registered 18/07/2013· I/A 3
- Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 3
- NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 3
- Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 3
- Ceses/DimisionesPublished 17/07/2012· Registered 06/07/2012· I/A 2
- NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 2
- Modificaciones estatutariasPublished 17/07/2012· Registered 06/07/2012· I/A 2
- ConstituciónPublished 30/09/2010· Registered 21/09/2010· I/A 1
- Declaración de unipersonalidadPublished 30/09/2010· Registered 21/09/2010· I/A 1
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 1
Changes
- 25/07/2013Declaración de unipersonalidad
DEL CANTO JAÑEZ FRANCISCO JAVIER
- 25/07/2013Modificaciones estatutarias
- 17/07/2012Modificaciones estatutarias
- 30/09/2010Declaración de unipersonalidad
DEL CANTO JAÑEZ FRANCISCO JAVIER
Capital · events
- 30/09/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/07/2013#2386535Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AZU & JAV 2010 SL. Declaración de unipersonalidad. Socio único: DEL CANTO JAÑEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: DEL CANTO JAÑEZ FRANCISCO JAVIER;FERNANDEZ FORTE AZUCENA. Nombramientos. Adm. Unico: DEL CANTO JAÑEZ FRANCISCO JAVIER. Mo… - 17/07/2012#1819512Ceses/DimisionesNombramientosModificaciones estatutarias
AZU & JAV 2010 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL CANTO JAÑEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: DEL CANTO JAÑEZ FRANCISCO JAVIER;FERNANDEZ FORTE AZUCENA. Modificaciones estatutarias. Cambio del … - 30/09/2010#893669ConstituciónDeclaración de unipersonalidadNombramientos
AZU & JAV 2010 SL. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: La compra, venta, importación, exportación, comercialización, distribución, arriendo, explotación, fabricación y producción de toda clase de bienes yproductos, pudiendo…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.