AZURELAU SL

Hoja B337265· NIF B64373392

Struck off · 08/01/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 003 200,00 €

Legal information

Legal information for AZURELAU SL

NIF
Hoja registral
IRUS1000358547477
Legal formSociedad Limitada (SL)
Share capital17 003 200,00 €
LocalityBarcelona
Register referenceTomo 39077 · Folio 120 · Hoja B337265
StatusLiquidada

Activity

AZURELAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 8 January 2013, across 5 distinct types of filing. Its registered share capital is 17 003 200,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/01/2013· Registered 22/12/2012· I/A 8
  2. Ampliación de capitalPublished 26/01/2012· Registered 14/01/2012· I/A 7
  3. RevocacionesPublished 16/02/2010· Registered 02/02/2010· I/A 6
  4. NombramientosPublished 16/02/2010· Registered 02/02/2010· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2010· Registered 05/01/2010· I/A 5
  6. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 4

Changes

  1. 08/01/2013Extinción
  2. 18/01/2010Modificaciones estatutarias

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 17 003 200,00 € (+2 000 000,00 €)

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. 08/01/2013#10453208
    Extinción
    AZURELAU SL. Extinción. Datos registrales. T 39077 , F 120, S 8, H B 337265, I/A 8 (22.12.12).
  2. 26/01/2012#1556125
    Ampliación de capital
    AZURELAU SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 17.003.200,00 Euros. Datos registrales. T 39077 , F 119, S 8, H B 337265, I/A 7 (14.01.12).
  3. 16/02/2010#591134
    RevocacionesNombramientos
    AZURELAU SL. Revocaciones. REPR.143 RRM: OLLER DAURELLA SANTIAGO. Nombramientos. REPR.143 RRM: VILA CASAS ANTONIO. Datos registrales. T 39077 , F 119, S 8, H B 337265, I/A 6 ( 2.02.10).
  4. 18/01/2010#541257
    Modificaciones estatutarias
    AZURELAU SL. Modificaciones estatutarias. ART.12.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE NOVIEMBRE Y FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 39077 , F 118, S 8, H B 337265, I/A 5 ( 5.01.10).
  5. 09/03/2009#108399
    Nombramientos
    AZURELAU SL. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 39077 , F 118, S 8, H B 337265, I/A 4 (24.02.09).

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 addressCL AUSIAS MARC Num.20 P.1 PTA.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province