AZULEJOS CONSTRUCCARLOS S.L

Hoja BA31064· NIF B01788470

VigenteBadajoz
Registered address :
Share capital :
3 010,00 €
Incorporation :
07/10/2020
Director :
Juan Carlos Torres Aguedo
Former name :
AZULEJOS TORRESILVA S.L

Legal information

Legal information for AZULEJOS CONSTRUCCARLOS S.L

NIF
Hoja registral
IRUS1000181977260
Share capital3 010,00 €
Incorporation date07/10/2020
Register referenceTomo 742 · Folio 79 · Hoja BA31064
Former names
AZULEJOS TORRESILVA S.L2020-10-07 → 2022-03-18
StatusVigente

Activity

AZULEJOS CONSTRUCCARLOS S.L has its registered office in Badajoz, Extremadura. It was incorporated on 7 October 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 18 March 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Como actividad principal tendrá: Almacén de materiales de construcción. C.N.A.E. de la actividad principal 4673. 2.- Otras actividades: a) La adquisición o enajenación por cualquier título de edificios, viviendas y construcciones de todas clases, ya sean libres o de protección oficial, solares, parc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AZULEJOS CONSTRUCCARL…Torres Aguedo Juan CarlosTorres Aguedo Juan C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZULEJOS CONSTRUCCARL…Juan Carlos Torres AguedoJuan Carlos Torres A…

Beneficial owner (UBO)

Juan Carlos Torres Aguedo100 %

Individual · ultimate beneficial owner · since 18/03/2022

Beneficial owner network map

2 nodes Person Company
AZULEJOS CONSTRUCCARL…Juan Carlos Torres AguedoJuan Carlos Torres A…

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2022· Registered 11/03/2022· I/A 4
  2. Cambio de denominación socialPublished 18/03/2022· Registered 11/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 18/03/2022· Registered 11/03/2022· I/A 3
  4. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 2
  5. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 2
  6. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  7. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 18/03/2022Declaración de unipersonalidad

    JUAN CARLOS TORRES AGUEDO

  2. 18/03/2022Modificaciones estatutarias

Capital · events

  1. 07/10/2020Constitución
    Initial capital: 3 010,00 €

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. 18/03/2022#6865081

    Company name: AZULEJOS TORRESILVA S.L

    Modificaciones estatutariasCambio de denominación social
    AZULEJOS TORRESILVA S.L. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. AZULEJOS CONSTRUCCARLOS S.L. Datos registrales. T 742 , F 79, S 8, H BA 31064, I/A 4 (11.03.22).
  2. 18/03/2022#6865080

    Company name: AZULEJOS TORRESILVA S.L

    Declaración de unipersonalidad
    AZULEJOS TORRESILVA S.L. Declaración de unipersonalidad. Socio único: JUAN CARLOS TORRES AGUEDO. Datos registrales. T 742 , F 78, S 8, H BA 31064, I/A 3 (11.03.22).
  3. 18/03/2022#6865079

    Company name: AZULEJOS TORRESILVA S.L

    Ceses/DimisionesNombramientos
    AZULEJOS TORRESILVA S.L. Ceses/Dimisiones. Adm. Mancom.: JUAN VAZQUEZ SILVA;JUAN CARLOS TORRES AGUEDO. Nombramientos. Adm. Unico: JUAN CARLOS TORRES AGUEDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 07/10/2020#6062735

    Company name: AZULEJOS TORRESILVA S.L

    ConstituciónNombramientos
    AZULEJOS TORRESILVA S.L. Constitución. Comienzo de operaciones: 28.07.20. Objeto social: Como actividad principal tendrá: Almacén de materiales de construcción. C.N.A.E. de la actividad principal 4673. 2.- Otras actividades: a) La adquisición o enaje…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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/ VASCO NUÑEZ DE BALBOA, 7 06129 (ZAHINOS), Badajoz
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 4683 — are listed together.

Prospect this sectorAll companies in this sector