AZUR CALGARY SL

Hoja M695516· NIF B88385414

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019
Director :
Sanchez Latapia Miguel Angel

Legal information

Legal information for AZUR CALGARY SL

NIF
Hoja registral
IRUS1000303617552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
LocalityMadrid
Register referenceTomo 39151 · Folio 205 · Hoja M695516
StatusVigente

Activity

AZUR CALGARY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 May 2019. The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 6 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Estudios de mercado y asesoramiento comercial, material promocional, técnicas de marketing, formatos educativos, cursos de formación, preparación de shows y seminarios, sesiones fotográficas, desarrollo de sistemas de afiliación, franquicia y master franquicia. Asesoramiento para el desarrollo...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FINANCIERA FIMAR SA SCR100 %

Legal entity · since 06/08/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2019· Registered 30/07/2019· I/A 3
  2. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 2
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
  4. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 2
  5. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  6. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 06/08/2019Declaración de unipersonalidad

    FINANCIERA FIMAR SA SCR

  2. 25/07/2019Cambio de domicilio social

    C/ MIGUEL ANGEL, NUMERO 27 (MADRID)

Capital · events

  1. 22/05/2019Constitución
    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. 06/08/2019#5533055
    Declaración de unipersonalidad
    AZUR CALGARY SL. Declaración de unipersonalidad. Socio único: FINANCIERA FIMAR SA SCR. Datos registrales. T 39151 , F 205, S 8, H M 695516, I/A 3 (30.07.19).
  2. 25/07/2019#5512952
    Ceses/DimisionesNombramientosCambio de domicilio social
    AZUR CALGARY SL. Ceses/Dimisiones. Adm. Unico: DIAZ GUTIERREZ ESTEBAN. Nombramientos. Adm. Unico: SANCHEZ LATAPIA MIGUEL ANGEL. Cambio de domicilio social. C/ MIGUEL ANGEL, NUMERO 27 (MADRID). Datos registrales. T 39151 , F 205, S 8, H M 695516, I/A …
  3. 22/05/2019#5406828
    ConstituciónNombramientos
    AZUR CALGARY SL. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: a) Estudios de mercado y asesoramiento comercial, material promocional, técnicas de marketing, formatos educativos, cursos de formación, preparación de shows y seminarios…

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 2019

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/ MIGUEL ANGEL, NUMERO 27 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector