AZUR AEQUOR SL

Hoja M647452· NIF B87840989

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2017
Directors :
Redondo Ugena Maria De La Caridad, Redondo Ugena Jose Luis

Legal information

Legal information for AZUR AEQUOR SL

NIF
Hoja registral
IRUS1000299034985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2017
LocalityMadrid
Register referenceTomo 36031 · Folio 199 · Hoja M647452
StatusVigente

Activity

AZUR AEQUOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AZUR AEQUOR SLRedondo Ugena Jose LuisRedondo Ugena Jose L…Redondo Ugena Maria De La CaridadRedondo Ugena Maria …CARMEN TERRAM SLCARMEN TERRAM SLREDONDO Y UGENA SLREDONDO Y UGENA SLCREABLE BUILDER SLCREABLE BUILDER SLVALDEFLORES INVERSIONES, SOCIEDAD LIMITADAVALDEFLORES INVERSIO…EXPLOTACIONES AVICOLAS JOSE LUIS REDONDO SAEXPLOTACIONES AVICOL…

Registered actos

  1. ConstituciónPublished 27/06/2017· Registered 20/06/2017· I/A 1
  2. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 1

Capital · events

  1. 27/06/2017Constitución
    Initial 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)

  1. 27/06/2017#4436925
    ConstituciónNombramientos
    AZUR AEQUOR SL. Constitución. Comienzo de operaciones: 3.06.17. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente org

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 68 - 1º DERECHA (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 — Actividades de las sociedades holding — are listed together.