AZUERO SL

Hoja M164139· NIF B81346603

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
641 387,20 €
Director :
Gimenez Cayuela Antonio

Legal information

Legal information for AZUERO SL

NIF
Hoja registral
IRUS1000256362982
Legal formSociedad Limitada (SL)
Share capital641 387,20 €
LocalityMadrid
Phone
Register referenceTomo 26876 · Folio 126 · Hoja M164139
StatusVigente

Activity

AZUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 28 January 2009 to 21 September 2012, across 7 distinct types of filing. Its registered share capital is 641 387,20 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AZUERO SLGimenez Cayuela AntonioGimenez Cayuela Anto…INDUCTIA SAINDUCTIA SATURISNATCOM INTERNATIONAL SLTURISNATCOM INTERNAT…

Registered actos

  1. Cambio de domicilio socialPublished 21/09/2012· Registered 12/09/2012· I/A 24
  2. RevocacionesPublished 20/02/2012· Registered 08/02/2012· I/A 23
  3. Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 22
  4. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 22
  5. Reducción de capitalPublished 17/02/2012· Registered 08/02/2012· I/A 22
  6. Ampliación de capitalPublished 17/02/2012· Registered 08/02/2012· I/A 22
  7. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 22
  8. Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 21
  9. Cambio de domicilio socialPublished 05/01/2010· Registered 22/12/2009· I/A 20
  10. Ampliación de capitalPublished 02/09/2009· Registered 19/08/2009· I/A 19
  11. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 18

Changes

  1. 21/09/2012Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 52 1 - DERECHA (MADRID)

  2. 17/02/2012Modificaciones estatutarias
  3. 05/01/2010Cambio de domicilio social

    C/ OCHANDIANO NUMERO 6, 2º G (MADRID)

Capital · events

  1. 17/02/2012Reducción de capitalAmpliación de capital
    −4 000,00 €
  2. 02/09/2009Ampliación de capital
    Resulting capital: 641 387,20 € (+157 558,16 €)

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. 21/09/2012#1903459
    Cambio de domicilio social
    AZUERO SL. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 52 1 - DERECHA (MADRID). Datos registrales. T 26876 , F 126, S 8, H M 164139, I/A 24 (12.09.12).
  2. 20/02/2012#1601263
    Revocaciones
    AZUERO SL. Revocaciones. Apoderado: GARCIA CAÑETE JAVIER. Datos registrales. T 26876 , F 126, S 8, H M 164139, I/A 23 ( 8.02.12).
  3. 17/02/2012#1598930
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    AZUERO SL. Ceses/Dimisiones. VsecrNoConsj: MANZANERA SERRAN JOSE LUIS. Consejero: GIMENEZ CAYUELA ANTONIO;SERRANO MARTINEZ ESTELLEZ ANGEL;GARCIA CAÑETE JAVIER. Presidente: GIMENEZ CAYUELA ANTONIO. Secretario: GARCIA CAÑETE JAVIER. Cons.Del.Sol: GIMEN…
  4. 28/05/2010#739934
    Ceses/Dimisiones
    AZUERO SL. Ceses/Dimisiones. Consejero: ALARCON JARA RODRIGO JUAN. Cons.Del.Sol: ALARCON JARA RODRIGO JUAN. Datos registrales. T 26876 , F 123, S 8, H M 164139, I/A 21 (19.05.10).
  5. 05/01/2010#10400781
    Cambio de domicilio social
    AZUERO SL. Cambio de domicilio social. C/ OCHANDIANO NUMERO 6, 2º G (MADRID). Datos registrales. T 26876 , F 123, S 8, H M 164139, I/A 20 (22.12.09).
  6. 02/09/2009#370232
    Ampliación de capital
    AZUERO SL. Ampliación de capital. Capital: 157.558,16 Euros. Resultante Suscrito: 641.387,20 Euros. Datos registrales. T 20135 , F 164, S 8, H M 164139, I/A 19 (19.08.09).
  7. 28/01/2009#36462
    Nombramientos
    AZUERO SL. Nombramientos. Apoderado: GAMONEDA CANDELA EVA. Datos registrales. T 20135 , F 163, S 8, H M 164139, I/A 18 (16.01.09).

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/ RODRIGUEZ SAN PEDRO 52 1 - DERECHA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector