AZUZALAN INVERSIONES SL
Hoja M635983· NIF B87701058
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2016
- Director :
- Jimenez Escobar Francisco Javier
Legal information
Legal information for AZUZALAN INVERSIONES SL
Activity
AZUZALAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 December 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Jimenez Escobar Francisco JavierSince 02/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Escobar Francisco Javier100 %
Individual · ultimate beneficial owner · since 13/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2016· Registered 02/12/2016· I/A 1
- Declaración de unipersonalidadPublished 13/12/2016· Registered 02/12/2016· I/A 1
- NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 1
Changes
- 13/12/2016Declaración de unipersonalidad
JIMENEZ ESCOBAR FRANCISCO JAVIER
Capital · events
- 13/12/2016ConstituciónInitial 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)
- 13/12/2016#4152450ConstituciónDeclaración de unipersonalidadNombramientos
AZUZALAN INVERSIONES SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE PRINCIPE DE VERGARA Número278 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.