AZZURRINA SOCIEDAD LIMITADA

Hoja IM3076· NIF B07991516

Struck off · 13/12/2018Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZZURRINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220509128
Legal formSociedad Limitada (SL)
Register referenceTomo 58 · Folio 98 · Hoja IM3076
StatusLiquidada

Activity

AZZURRINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 9 September 2009 to 13 December 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZZURRINA SOCIEDAD LI…D' Eustacchio GennaroD' Eustacchio Gennaro

Beneficial owner (UBO)

D' Eustacchio Gennaro100 %

Individual · ultimate beneficial owner · since 09/09/2009

Beneficial owner network map

2 nodes Person Company
AZZURRINA SOCIEDAD LI…D' Eustacchio GennaroD' Eustacchio Gennaro

Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 30/11/2018· I/A 8
  2. NombramientosPublished 13/12/2018· Registered 30/11/2018· I/A 8
  3. DisoluciónPublished 13/12/2018· Registered 30/11/2018· I/A 8
  4. ExtinciónPublished 13/12/2018· Registered 30/11/2018· I/A 8
  5. Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 7
  6. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 7
  7. Declaración de unipersonalidadPublished 09/09/2009· Registered 04/08/2009· I/A 6
  8. Ceses/DimisionesPublished 09/09/2009· Registered 04/08/2009· I/A 6
  9. NombramientosPublished 09/09/2009· Registered 04/08/2009· I/A 6
  10. Modificaciones estatutariasPublished 09/09/2009· Registered 04/08/2009· I/A 6
  11. Cambio de domicilio socialPublished 09/09/2009· Registered 04/08/2009· I/A 6

Changes

  1. 13/12/2018Disolución
  2. 13/12/2018Extinción
  3. 09/09/2009Cambio de domicilio social

    LUGAR RESTAURANTE OPERA DUE S/N - CALES COVES (ALAIOR)

  4. 09/09/2009Declaración de unipersonalidad

    D' EUSTACCHIO GENNARO

  5. 09/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2018#5171860
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZZURRINA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FODDI MARIA GABRIELLA. Adm. Unico: FODDI MARIA GABRIELLA. Nombramientos. Liquidador: FODDI MARIA GABRIELLA. Disolución. Voluntaria. Extinc…
  2. 31/01/2012#1564598
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AZZURRINA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: FODDI MARIA GABRIELLA. Ceses/Dimisiones. Adm. Unico: D' EUSTACCHIO GENNARO. Nombramientos. Adm. Unico: FODDI MARIA GABRIELLA. Datos registrales. T 58 …
  3. 09/09/2009#377039
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AZZURRINA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: D' EUSTACCHIO GENNARO. Ceses/Dimisiones. Adm. Solid.: CARDIN GIANCARLO;FERUGLIO GIULIA. Nombramientos. Adm. Unico: D' EUSTACCHIO GENNARO. Modificaciones estatutaria…

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 addressLUGAR RESTAURANTE OPERA DUE S/N - CALES COVES (ALAIOR), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector