AZULANDIA SL

Hoja M299583· NIF B83194704

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 010,00 €
Director :
Fernandez Luengo Jose Alejandro

Legal information

Legal information for AZULANDIA SL

NIF
Hoja registral
IRUS1000268187071
Legal formSociedad Limitada (SL)
Share capital303 010,00 €
LocalityMadrid
Phone
Register referenceTomo 17456 · Folio 13 · Hoja M299583
StatusVigente

Activity

AZULANDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 5 February 2016, across 5 distinct types of filing. Its registered share capital is 303 010,00 €.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
AZULANDIA SLFernandez Luengo Jose AlejandroFernandez Luengo Jos…MACHO BEARD COMPANY SLMACHO BEARD COMPANY …HOSTAL RESIDENCIA ARTI SLHOSTAL RESIDENCIA AR…ZZ INMOBILARI PROXIMA SLZZ INMOBILARI PROXIM…ARAMA SPORT SLARAMA SPORT SLALMA BEAUTY CORPORATION SLALMA BEAUTY CORPORAT…VIKELE ESTETICA SLVIKELE ESTETICA SLCIUDAD DE ALCALA SLCIUDAD DE ALCALA SLBRIONES-CALERO Y ASOCIADOS SLBRIONES-CALERO Y ASO…RESIDENCIA UNIVERSITARIA ARTI SLRESIDENCIA UNIVERSIT…INVERSIONES PELUQUERIA Y BELLEZA SLINVERSIONES PELUQUER…DOLTE ASESORIA DE IMAGEN SLDOLTE ASESORIA DE IM…CHINA DE PASCUAL SLCHINA DE PASCUAL SLCHIC BRANDS LICENSING WORLDWIDE SLCHIC BRANDS LICENSIN…M F BENEL MA SLM F BENEL MA SLINTERHOUSING INVESTMENTS SLINTERHOUSING INVESTM…INVESTCOLIVING SLINVESTCOLIVING SLMACHO BEARD COMPANY SLMACHO BEARD COMPANY …VIERZON PLUS COMPANY SLVIERZON PLUS COMPANY…DEA DAMA BUSINESS SLDEA DAMA BUSINESS SLMORGAYNE BUSINESS SLMORGAYNE BUSINESS SLCOLIVINN SPAIN BUSINESS, SLCOLIVINN SPAIN BUSIN…T3N INN HOLDCO CORP SLT3N INN HOLDCO CORP …TEATRO ESLAVA CLUBBING AIETEATRO ESLAVA CLUBBI…TEATRO ESLAVA CONCIERTOS AIETEATRO ESLAVA CONCIE…NEXT FOREST VENTURES SLNEXT FOREST VENTURES…BIG SCOPE VENTURES SLBIG SCOPE VENTURES SLNEXT FOREST FFWD SLNEXT FOREST FFWD SLSPORT VILLAGE 17 SLSPORT VILLAGE 17 SLESC REAL ESTATE INVESTMENTS SLESC REAL ESTATE INVE…GLAMP COLLECTIVE SLGLAMP COLLECTIVE SLP24 SHOPPING CENTER MAJADAHONDA PROPERTY SLP24 SHOPPING CENTER …P25 MONTERA BUILDING SLP25 MONTERA BUILDING…ON HAIR LABS SLON HAIR LABS SLIMBRICATA INVEST SOCIEDAD LIMITADAIMBRICATA INVEST SOC…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 10
  2. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 10
  3. Cambio de domicilio socialPublished 11/03/2013· Registered 01/03/2013· I/A 9
  4. Ampliación de capitalPublished 20/03/2012· Registered 07/03/2012· I/A 8
  5. Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 7
  6. Modificaciones estatutariasPublished 30/11/2011· Registered 18/11/2011· I/A 6

Changes

  1. 11/03/2013Cambio de domicilio social

    C/ SAN BERNARDO 23 (MADRID)

  2. 12/12/2011Modificaciones estatutarias
  3. 30/11/2011Modificaciones estatutarias

Capital · events

  1. 20/03/2012Ampliación de capital
    Resulting capital: 303 010,00 € (+300 000,00 €)

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)

  1. 05/02/2016#3701217
    Ceses/DimisionesNombramientos
    AZULANDIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUENGO ZEUS BOSCO. Nombramientos. Adm. Unico: FERNANDEZ LUENGO JOSE ALEJANDRO. Datos registrales. T 17456 , F 13, S 8, H M 299583, I/A 10 (29.01.16).
  2. 11/03/2013#2170008
    Cambio de domicilio social
    AZULANDIA SL. Cambio de domicilio social. C/ SAN BERNARDO 23 (MADRID). Datos registrales. T 17456 , F 13, S 8, H M 299583, I/A 9 ( 1.03.13).
  3. 20/03/2012#1647279
    Ampliación de capital
    AZULANDIA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.010,00 Euros. Datos registrales. T 17456 , F 12, S 8, H M 299583, I/A 8 ( 7.03.12).
  4. 12/12/2011#1496299
    Modificaciones estatutarias
    AZULANDIA SL. Modificaciones estatutarias. 25. NO RETRIBUCION DE LOS ADMINISTRADORES.- . Datos registrales. T 17456 , F 12, S 8, H M 299583, I/A 7 (28.11.11).
  5. 30/11/2011#1483837
    Modificaciones estatutarias
    AZULANDIA SL. Modificaciones estatutarias. 25. RETRIBUCION DE LOS ADMINISTRADORES.- . Datos registrales. T 17456 , F 12, S 8, H M 299583, I/A 6 (18.11.11).
  6. 26/10/2011#1428424
    AZULANDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17456 , F 11, S 8, H M 299583, I/A 5 (14.10.11).

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 addressC/ SAN BERNARDO 23 (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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector