AZUCAR PROYECTOS SL

Hoja B493438

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000 000,00 €
Incorporation :
19/10/2016
Director :
HOTELGEST 10 SL

Legal information

Legal information for AZUCAR PROYECTOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 000 000,00 €
Incorporation date19/10/2016
Register referenceTomo 45607 · Folio 23 · Hoja B493438
StatusVigente

Activity

AZUCAR PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 19 October 2016. The Spanish commercial register has published 7 filings for this company, from 7 November 2016 to 10 October 2017, across 4 distinct types of filing. Its registered share capital is 27 000 000,00 €.

Corporate purpose

LA COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO, DE TERRENOS Y EDIFICIOS, LA PROMOCION, CONSTRUCCION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO EN DERECHO, DE TODA CLASE DE HOTELES, MOTELES, APARTHOTELES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AZUCAR PROYECTOS SLHOTELGEST 10 SLHOTELGEST 10 SL

Registered actos

  1. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 6
  2. Ampliación de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 5
  3. Otros conceptosPublished 20/12/2016· Registered 13/12/2016· I/A 4
  4. Ampliación de capitalPublished 09/12/2016· Registered 30/11/2016· I/A 3
  5. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 2
  6. ConstituciónPublished 07/11/2016· Registered 28/10/2016· I/A 1
  7. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 1

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 27 000 000,00 € (+5 000 000,00 €)
  2. 09/12/2016Ampliación de capital
    Resulting capital: 22 000 000,00 € (+21 997 000,00 €)
  3. 07/11/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/10/2017#4570515
    Nombramientos
    AZUCAR PROYECTOS SL. Nombramientos. APODERAD.SOL: ORAMAS RODRIGUEZ JESUS. Datos registrales. T 45607 , F 23, S 8, H B 493438, I/A 6 ( 2.10.17).
  2. 29/03/2017#4311868
    Ampliación de capital
    AZUCAR PROYECTOS SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 27.000.000,00 Euros. Datos registrales. T 45607 , F 23, S 8, H B 493438, I/A 5 (22.03.17).
  3. 20/12/2016#4161110
    Otros conceptos
    AZUCAR PROYECTOS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45607 , F 23, S 8, H B 493438, I/A 4 (13.12.16).
  4. 09/12/2016#4144350
    Ampliación de capital
    AZUCAR PROYECTOS SL. Ampliación de capital. Capital: 21.997.000,00 Euros. Resultante Suscrito: 22.000.000,00 Euros. Datos registrales. T 45607 , F 22, S 8, H B 493438, I/A 3 (30.11.16).
  5. 21/11/2016#4116449
    Nombramientos
    AZUCAR PROYECTOS SL. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 45607 , F 21, S 8, H B 493438, I/A 2 (11.11.16).
  6. 07/11/2016#4094724
    ConstituciónNombramientos
    AZUCAR PROYECTOS SL. Constitución. Comienzo de operaciones: 19.10.16. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO, DE TERRENOS Y EDIFICIOS, LA PROMOCION, CONSTRUCCION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO EN DERECHO, DE TODA C…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA NUM.185 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province