AZUWI TECHNOLOGIES, SOCIEDAD LIMITADA

Hoja GC54757· NIF B76329762

Struck off · 26/03/2024Las Palmas
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
15/11/2018

Legal information

Legal information for AZUWI TECHNOLOGIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079605666
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date15/11/2018
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2203 · Folio 121 · Hoja GC54757
StatusExtinguida

Activity

AZUWI TECHNOLOGIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 15 November 2018. The Spanish commercial register has published 7 filings for this company, from 15 November 2018 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Los trabajos de investigación científica. La fabricación comercialización y distribución de material médico-quirúrgico.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
AZUWI TECHNOLOGIES, S…Albalat Estela SalvadorAlbalat Estela Salva…CORPORACION FINANCIERA MEISSON SLCORPORACION FINANCIE…SMARTHEALTH SLSMARTHEALTH SLCOOLOGICS CONTINENTAL SLCOOLOGICS CONTINENTA…3DENT SISTEMAS INFORMATICOS DENTALES SL3DENT SISTEMAS INFOR…ZIRKON FACTORY SLZIRKON FACTORY SLPOLIDENTAL SERVICIOS ODONTOLOGICOS SOCIEDAD LIMITADAPOLIDENTAL SERVICIOS…WITOOTH DENTAL SERVICES AND TECHNOLOGIES SOCIEDAD LIMITADAWITOOTH DENTAL SERVI…CLINICA DENTAL ALBALAT SLCLINICA DENTAL ALBAL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AZUWI TECHNOLOGIES, S…CORPORACION FINANCIERA MEISSON SLCORPORACION FINANCIE…SMARTHEALTH SLSMARTHEALTH SLCOOLOGICS CONTINENTAL SLCOOLOGICS CONTINENTA…

Beneficial owner (UBO)

CORPORACION FINANCIERA MEISSON SL100 %Vigente

Legal entity · since 15/11/2018

Beneficial owner network map

4 nodes Person Company
AZUWI TECHNOLOGIES, S…CORPORACION FINANCIERA MEISSON SLCORPORACION FINANCIE…SMARTHEALTH SLSMARTHEALTH SLCOOLOGICS CONTINENTAL SLCOOLOGICS CONTINENTA…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 2
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 2
  4. ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 2
  5. ConstituciónPublished 15/11/2018· Registered 06/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 15/11/2018· Registered 06/11/2018· I/A 1
  7. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 26/03/2024Disolución
  2. 26/03/2024Extinción
  3. 15/11/2018Declaración de unipersonalidad

    CORPORACION FINANCIERA MEISSON SL

Capital · events

  1. 15/11/2018Constitución
    Initial capital: 70 000,00 €

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. 26/03/2024#8006234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZUWI TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALBALAT ESTELA SALVADOR. Nombramientos. Liquidador: ALBALAT ESTELA SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 2203 , F 121, S 8, H GC 54757, …
  2. 15/11/2018#5128557
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZUWI TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.10.18. Objeto social: Los trabajos de investigación científica. La fabricación comercialización y distribución de material médico-quirúrgico. Domicilio:…

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 2018

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/ PRACTICANTE IGNACIO RODRIGUEZ S/N - EDIFICIO PO (PALMAS DE GRAN CANARIA (LAS.Capital: 70.000, 00 Euros, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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