AZYTUR 2006 SOCIEDAD LIMITADA
Hoja Z41734· NIF B99119117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Catalan Lorente Jose-Maria
Legal information
Legal information for AZYTUR 2006 SOCIEDAD LIMITADA
Activity
AZYTUR 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 1 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8569
Directors and representatives
Directors
Current
- Catalan Lorente Jose-MariaSince 12/07/2024Administrador únicoAdministrador Único
Former
- Lorenzo Sanz Jose AntonioCeased on 12/07/2024Administrador Único
- Tamarit Sospedra VicenteCeased on 03/12/2009Consejero
- Hernandez Magdalena Jose MiguelCeased on 03/12/2009Consejero
- GESTIONA VERCAF 2006 SLCeased on 03/12/2009Consejero
Authorised representatives
Current
- Vazquez Perez Jose-PabloSince 18/07/2024Apoderado
- Neri Guallarte Maria JesusSince 17/07/2024Apoderado
- Catalan Paracuellos AntonioSince 18/03/2016Apoderado Solidario
- Catalan Paracuellos Maria JesusSince 18/03/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/08/2024· Registered 18/07/2024· I/A 7
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 6
- Ceses/DimisionesPublished 22/07/2024· Registered 12/07/2024· I/A 5
- NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 5
- NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 4
- Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 3
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 3
- Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 3
Changes
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 01/08/2024#8196807Nombramientos
AZYTUR 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAZQUEZ PEREZ JOSE-PABLO. Datos registrales. S 8 , H Z 41734, I/A 7 (18.07.24).
- 24/07/2024#8185393Nombramientos
AZYTUR 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: NERI GUALLARTE MARIA JESUS. Datos registrales. S 8 , H Z 41734, I/A 6 (17.07.24).
- 22/07/2024#8181413Ceses/DimisionesNombramientos
AZYTUR 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENZO SANZ JOSE ANTONIO. Nombramientos. Adm. Unico: CATALAN LORENTE JOSE- MARIA. Datos registrales. S 8 , H Z 41734, I/A 5 (12.07.24).
- 30/03/2016#3790036Nombramientos
AZYTUR 2006 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CATALAN PARACUELLOS MARIA JESUS;CATALAN PARACUELLOS ANTONIO;CATALAN LORENTE JOSE-MARIA. Datos registrales. T 3418 , F 129, S 8, H Z 41734, I/A 4 (18.03.16).
- 15/12/2009#512288Ceses/DimisionesNombramientosModificaciones estatutarias
AZYTUR 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GESTIONA VERCAF 2006 SL. Presidente: GESTIONA VERCAF 2006 SL. Consejero: LORENZO SANZ JOSE ANTONIO. Secretario: LORENZO SANZ JOSE ANTONIO. Consejero: HERNANDEZ MAGDALENA JOSE MIGUEL;TAMARIT …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8569 — are listed together.