AZUL GIJON SL
Hoja AS51893· NIF B52556156
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2017
Legal information
Legal information for AZUL GIJON SL
Activity
AZUL GIJON SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 October 2017. The Spanish commercial register has published 11 filings for this company, from 31 October 2017 to 18 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
CNAE: 5510. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La explotación de todo tipo de negocios de hostelería. -La compra, venta y explotación en cualquier régimen de todo tipo de bienes inmuebles. -El comercio al por menor d.
Directors and representatives
Directors
Former
- Alvarez-Requejo Fernandez CatalinaCeased on 10/01/2022Administrador ÚnicoLiquidador
- Fernandez Alvarez Catalina Amparo IsabelCeased on 14/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez-Requejo Fernandez Catalina100 %
Individual · ultimate beneficial owner · since 31/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2022· Registered 10/01/2022· I/A 4
- NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 4
- DisoluciónPublished 18/01/2022· Registered 10/01/2022· I/A 4
- ExtinciónPublished 18/01/2022· Registered 10/01/2022· I/A 4
- Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 3
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 3
- Ceses/DimisionesPublished 30/05/2018· Registered 21/05/2018· I/A 2
- NombramientosPublished 30/05/2018· Registered 21/05/2018· I/A 2
- ConstituciónPublished 31/10/2017· Registered 20/10/2017· I/A 1
- Declaración de unipersonalidadPublished 31/10/2017· Registered 20/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 1
Changes
- 18/01/2022Disolución
- 18/01/2022Extinción
- 31/10/2017Declaración de unipersonalidad
ALVAREZ-REQUEJO FERNANDEZ CATALINA
Capital · events
- 31/10/2017ConstituciónInitial 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)
- 18/01/2022#6765921Ceses/DimisionesNombramientosDisoluciónExtinción
AZUL GIJON SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-REQUEJO FERNANDEZ CATALINA. Nombramientos. Liquidador: ALVAREZ- REQUEJO FERNANDEZ CATALINA. Disolución. Voluntaria. Extinción. Datos registrales. T 4275 , F 29, S 8, H AS 51893, I/A 4 (10.01.22).
- 21/06/2018#4935931Ceses/DimisionesNombramientos
AZUL GIJON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ CATALINA AMPARO ISABEL. Nombramientos. Adm. Unico: ALVAREZ- REQUEJO FERNANDEZ CATALINA. Datos registrales. T 4275 , F 29, S 8, H AS 51893, I/A 3 (14.06.18).
- 30/05/2018#4902379Ceses/DimisionesNombramientos
AZUL GIJON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ-REQUEJO FERNANDEZ CATALINA. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ CATALINA AMPARO ISABEL. Datos registrales. T 4275 , F 29, S 8, H AS 51893, I/A 2 (2… - 31/10/2017#4601058ConstituciónDeclaración de unipersonalidadNombramientos
AZUL GIJON SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: CNAE: 5510. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La explotación de todo tipo de negocios d…
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 2017
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 — Hoteles y alojamientos similares — are listed together.