AZUL ZERO ENTERPRISE, SOCIEDAD LIMITADA

Hoja GC62215· NIF B70644349

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600,00 €
Incorporation :
16/02/2024
Directors :
Quintana Rodriguez Ana Paula, Liebana Fuentes Carolina

Legal information

Legal information for AZUL ZERO ENTERPRISE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081250855
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
Incorporation date16/02/2024
Register referenceTomo 2341 · Folio 120 · Hoja GC62215
StatusVigente

Activity

AZUL ZERO ENTERPRISE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 February 2024. The Spanish commercial register has published 6 filings for this company, from 16 February 2024 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 4 600,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Prestación de servicios de publicidad (es decir, con recursos propios o mediante subcontratación), incluidos el asesoramiento, los servicios de creativos, la producción y compra de material publicitario marketing. La creación y realización de campañas publicitarias.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AZUL ZERO ENTERPRISE,…Liebana Fuentes CarolinaLiebana Fuentes Caro…Quintana Rodriguez Ana PaulaQuintana Rodriguez A…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/04/2025) : Quintana Rodriguez Ana Paula

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/04/2025) : Quintana Rodriguez Ana Paula

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/04/2025· Registered 31/03/2025· I/A 3
  2. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 2
  3. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 2
  4. ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 1
  6. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1

Changes

  1. 07/04/2025Pérdida del carácter de unipersonalidad
  2. 16/02/2024Declaración de unipersonalidad

    QUINTANA RODRIGUEZ ANA PAULA

Capital · events

  1. 16/02/2024Constitución
    Initial capital: 4 600,00 €

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)

  1. 07/04/2025#8579567
    Pérdida del carácter de unipersonalidad
    AZUL ZERO ENTERPRISE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GC 62215, I/A 3 (31.03.25).
  2. 07/04/2025#8579566
    Ceses/DimisionesNombramientos
    AZUL ZERO ENTERPRISE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUINTANA RODRIGUEZ ANA PAULA. Nombramientos. Adm. Solid.: QUINTANA RODRIGUEZ ANA PAULA;LIEBANA FUENTES CAROLINA. Otros conceptos: Cambio del Organo de Administrac…
  3. 16/02/2024#7939513
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZUL ZERO ENTERPRISE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.01.24. Objeto social: Prestación de servicios de publicidad (es decir, con recursos propios o mediante subcontratación), incluidos el asesoramiento, l…

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 2024

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/ LUIS ANTUNEZ 36 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Agencias de publicidad — are listed together.

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