AZUDIS SA

Hoja M563816· NIF A19175603

Struck off · 25/07/2023Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AZUDIS SA

NIF
Hoja registral
IRUS1000290985056
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31323 · Folio 159 · Hoja M563816
StatusLiquidada

Activity

AZUDIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 7 August 2013 to 25 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AZUDIS SANelly Francisca Habed Lobos MagagniniNelly Francisca Habe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZUDIS SANelly Francisca Habed Lobos MagagniniNelly Francisca Habe…

Beneficial owner (UBO)

Nelly Francisca Habed Lobos Magagnini100 %

Individual · ultimate beneficial owner · since 09/05/2023

Beneficial owner network map

2 nodes Person Company
AZUDIS SANelly Francisca Habed Lobos MagagniniNelly Francisca Habe…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 4
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 4
  3. DisoluciónPublished 25/07/2023· Registered 18/07/2023· I/A 4
  4. ExtinciónPublished 25/07/2023· Registered 18/07/2023· I/A 4
  5. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 3
  6. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
  7. Cambio de domicilio socialPublished 07/08/2013· Registered 30/07/2013· I/A 2

Changes

  1. 25/07/2023Disolución
  2. 25/07/2023Extinción
  3. 09/05/2023Declaración de unipersonalidad

    NELLY FRANCISCA HABED LOBOS MAGAGNINI

  4. 07/08/2013Cambio de domicilio social

    C/ COSTA RICA 24 3º A (MADRID)

Timeline (BORME)

  1. 25/07/2023#7643971
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZUDIS SA. Ceses/Dimisiones. Adm. Unico: NELLY FRANCISCA HABED LOBOS MAGAGNINI. Nombramientos. Liquidador: NELLY FRANCISCA HABED LOBOS MAGAGNINI. Disolución. Voluntaria. Extinción. Datos registrales. T 31323 , F 159, S 8, H M 563816, I/A 4 (18.07.23)…
  2. 09/05/2023#7520595
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AZUDIS SA. Declaración de unipersonalidad. Socio único: NELLY FRANCISCA HABED LOBOS MAGAGNINI. Ceses/Dimisiones. Adm. Unico: MAGAGNINI ROBERTO. Nombramientos. Adm. Unico: NELLY FRANCISCA HABED LOBOS MAGAGNINI. Datos registrales. T 31323 , F 159, S 8,…
  3. 07/08/2013#2405367
    Cambio de domicilio social
    AZUDIS SA. Cambio de domicilio social. C/ COSTA RICA 24 3º A (MADRID). Datos registrales. T 31323 , F 158, S 8, H M 563816, I/A 2 (30.07.13).

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

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 addressC/ COSTA RICA 24 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.