filings.es

AZULING SL

Hoja PM88800

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marti Torrents Xavier

Legal information

Legal information for AZULING SL(R.M. PALMA DE MALLORCA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2854 · Folio 188 · Hoja PM88800

Directors and representatives

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Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 16/09/2024· I/A 6
  2. NombramientosPublished 20/09/2024· Registered 16/09/2024· I/A 6
  3. Fusión por absorciónPublished 18/07/2024· Registered 11/07/2024· I/A 5
  4. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 4
  5. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 3
  6. Cambio de domicilio socialPublished 22/05/2020· Registered 14/05/2020· I/A 2

Timeline (BORME)

  1. 20/09/2024#8259928
    Ceses/DimisionesNombramientos
    AZULING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERSHOV MIKHAIL NIKOLAEVICH;SCHENKER ANDRES. Nombramientos. Adm. Unico: MARTI TORRENTS XAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 18/07/2024#8175430
    Fusión por absorción
    AZULING SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: NAUTILUS MANAGEMENT SL. Datos registrales. S 8 , H PM 88800, I/A 5 (11.07.24).
  3. 21/02/2024#7944407
    Nombramientos
    AZULING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTI CAMP MARTA;OTEROS GIBERT LAURA;IATSEL ANNA. Datos registrales. T 2854 , F 188, S 8, H PM 88800, I/A 4 (14.02.24).
  4. 22/05/2020#5886379
    Nombramientos
    AZULING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PLATTES YVONNE. Datos registrales. T 2854 , F 188, S 8, H PM 88800, I/A 3 (14.05.20).
  5. 22/05/2020#5886378
    Cambio de domicilio social
    AZULING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DELS REIS 308 - TORRE A 2º , COMPLEJO CA'N G (PALMA DE MALLORCA). Datos registrales. T 2854 , F 188, S 8, H PM 88800, I/A 2 (14.05.20).

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.

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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