AZUL 1959 SL

Hoja B272550· NIF B63191886

Struck off · 28/10/2020Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZUL 1959 SL

NIF
Hoja registral
IRUS1000351447249
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35569 · Folio 147 · Hoja B272550
StatusLiquidada

Activity

AZUL 1959 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 9 May 2011 to 28 October 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Authorised representatives

Former

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Registered actos

  1. ExtinciónPublished 28/10/2020· Registered 20/10/2020· I/A 7
  2. Modificaciones estatutariasPublished 14/03/2014· Registered 06/03/2014· I/A 6
  3. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 5
  4. Cambio de domicilio socialPublished 09/05/2011· Registered 20/04/2011· I/A 4

Changes

  1. 28/10/2020Extinción
  2. 14/03/2014Modificaciones estatutarias
  3. 09/05/2011Cambio de domicilio social

    CL PROVENCA Num.288 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 28/10/2020#6091416
    Extinción
    AZUL 1959 SL. Extinción. Datos registrales. T 35569 , F 147, S 8, H B 272550, I/A 7 (20.10.20).
  2. 14/03/2014#2717035
    Modificaciones estatutarias
    AZUL 1959 SL. Modificaciones estatutarias. ART.8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35569 , F 147, S 8, H B 272550, I/A 6 ( 6.03.14).
  3. 31/01/2014#2645981
    Nombramientos
    AZUL 1959 SL. Nombramientos. APOD.MANCOMU: HERRERO YARZA ANGEL;TASCON DEDIEU CARLOS. Datos registrales. T 35569 , F 147, S 8, H B 272550, I/A 5 (23.01.14).
  4. 09/05/2011#1201211
    Cambio de domicilio social
    AZUL 1959 SL. Cambio de domicilio social. CL PROVENCA Num.288 P.3 PTA.2 (BARCELONA). Datos registrales. T 35569 , F 146, S 8, H B 272550, I/A 4 (20.04.11).

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 addressCL PROVENCA Num.288 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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