AZUREX HABITAT SL

Hoja M618825· NIF B87487567

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/02/2016
Director :
Gortari Garcia Luis Antonio

Legal information

Legal information for AZUREX HABITAT SL

NIF
Hoja registral
IRUS1000296198381
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/02/2016
LocalityMadrid
Register referenceTomo 34402 · Folio 184 · Hoja M618825
StatusVigente

Activity

AZUREX HABITAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 February 2016. The Spanish commercial register has published 7 filings for this company, from 2 March 2016 to 10 July 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIENTO, DE INSTALACIONES INDUSTRIALES, DE STOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS. ASESORAMIENTO EN LA COMPRA, VENTA Y VALORACION DE ACTIVOS Y CONSULTORIA EN LA GESTION DE NEGOCIOS. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AZUREX HABITAT SLGortari Garcia Luis AntonioGortari Garcia Luis …CASATECOMOQUIERAS SLCASATECOMOQUIERAS SLSOLODOSMILLO SLSOLODOSMILLO SLLEGAZARIA EXPANSION SLLEGAZARIA EXPANSION …MURILLO SERVICIOS URBANISTICOS Y PROMOCION SAMURILLO SERVICIOS UR…ACCRA SOLAR SOCIEDAD LIMITADAACCRA SOLAR SOCIEDAD…

Registered actos

  1. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 3
  2. Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 2
  3. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 2
  4. Cambio de domicilio socialPublished 09/01/2017· Registered 29/12/2016· I/A 2
  5. Cambio de objeto socialPublished 09/01/2017· Registered 29/12/2016· I/A 2
  6. ConstituciónPublished 02/03/2016· Registered 24/02/2016· I/A 1
  7. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 1

Changes

  1. 09/01/2017Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  2. 09/01/2017Cambio de objeto social

    COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIENTO, DE INSTALACIONES INDUSTRIALES, DE STOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS. ASESORAMIENTO EN LA COMPRA, VENTA Y VALORACION DE ACTIVOS Y CONSULTORIA EN LA GESTION DE NEGOCIOS. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,.

Capital · events

  1. 02/03/2016Constitución
    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. 10/07/2017#4454724
    Nombramientos
    AZUREX HABITAT SL. Nombramientos. Apoderado: MARTINEZ MELLADO RAQUEL;MARTINEZ MELLADO MARIA. Datos registrales. T 34402 , F 184, S 8, H M 618825, I/A 3 ( 3.07.17).
  2. 09/01/2017#10499823
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AZUREX HABITAT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GORTARI GARCIA LUIS ANTONIO. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Cambio de objeto social. COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIE…
  3. 02/03/2016#3744532
    ConstituciónNombramientos
    AZUREX HABITAT SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca ma…

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 2016

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/ LAGASCA 95 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector