AZUL ESTEPONA SL
Hoja MA114510· NIF B93189835
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/08/2012
- Director :
- Gomez Checa Lorena Teresa
Legal information
Legal information for AZUL ESTEPONA SL
Activity
AZUL ESTEPONA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 1 August 2012. The Spanish commercial register has published 4 filings for this company, from 1 August 2012 to 18 May 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
GESTION Y EXPLOTACION DE CAFETERIAS Y BARES.-
Directors and representatives
Directors
Current
- Gomez Checa Lorena TeresaSince 20/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Checa Lorena Teresa100 %
Individual · ultimate beneficial owner · since 01/08/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2012· Registered 20/07/2012· I/A 1
- Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 1
Changes
- 01/08/2012Declaración de unipersonalidad
GOMEZ CHECA LORENA TERESA
Capital · events
- 01/08/2012ConstituciónInitial capital: 3 006,00 €
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)
- 18/05/2016#3859480
AZUL ESTEPONA SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración y modificación del Artículo 12º de los Estatutos Sociales.- Ampliacion del objeto social. Gestión y explotación de cafeterías y bares.- Otros servicios … - 01/08/2012#1841443ConstituciónDeclaración de unipersonalidadNombramientos
AZUL ESTEPONA SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: GESTION Y EXPLOTACION DE CAFETERIAS Y BARES.- Domicilio: URB BEL AIR - EDF. GOMEZ BARRIOS Nº 2.- (ESTEPONA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. So…
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 2012
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
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.