CONSTRUCCIONES AZOSA SL

Hoja PM41940· NIF B57143208

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
99 799,20 €
Director :
Garrote De Marcos Juan Maria

Legal information

Legal information for CONSTRUCCIONES AZOSA SL

NIF
Hoja registral
IRUS1000092208337
Legal formSociedad Limitada (SL)
Share capital99 799,20 €
Register referenceTomo 1934 · Folio 221 · Hoja PM41940
StatusVigente

Activity

CONSTRUCCIONES AZOSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 9 January 2015 to 2 September 2019, across 4 distinct types of filing. Its registered share capital is 99 799,20 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES AZOSA …Garrote De Marcos Juan MariaGarrote De Marcos Ju…HERMANOS GARROTE DE MARCOS SAHERMANOS GARROTE DE …GANADERIA LA GARGANTILLA SLGANADERIA LA GARGANT…

Registered actos

  1. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 6
  2. Ceses/DimisionesPublished 22/05/2019· Registered 16/05/2019· I/A 5
  3. NombramientosPublished 22/05/2019· Registered 16/05/2019· I/A 5
  4. Cambio de domicilio socialPublished 22/05/2019· Registered 15/05/2019· I/A 4
  5. Ampliación de capitalPublished 06/04/2015· Registered 24/03/2015· I/A 3
  6. Ceses/DimisionesPublished 09/01/2015· Registered 23/12/2014· I/A 2
  7. NombramientosPublished 09/01/2015· Registered 23/12/2014· I/A 2

Changes

  1. 22/05/2019Cambio de domicilio social

    C/ FLUVIA 1 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 06/04/2015Ampliación de capital
    Resulting capital: 99 799,20 € (+96 793,20 €)

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. 02/09/2019#5565202
    Nombramientos
    CONSTRUCCIONES AZOSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARROTE DE MARCOS ANTONIO. Datos registrales. T 1934 , F 221, S 8, H PM 41940, I/A 6 (26.08.19).
  2. 22/05/2019#5404449
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES AZOSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALLERAS ANTOLIN ANTONIO. Nombramientos. Adm. Unico: GARROTE DE MARCOS JUAN MARIA. Datos registrales. T 1934 , F 221, S 8, H PM 41940, I/A 5 (16.05.19).
  3. 22/05/2019#5404448
    Cambio de domicilio social
    CONSTRUCCIONES AZOSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FLUVIA 1 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1934 , F 221, S 8, H PM 41940, I/A 4 (15.05.19).
  4. 06/04/2015#3266597
    Ampliación de capital
    CONSTRUCCIONES AZOSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 96.793,20 Euros. Resultante Suscrito: 99.799,20 Euros. Datos registrales. T 1934 , F 219, S 8, H PM 41940, I/A 3 (24.03.15).
  5. 09/01/2015#10475422
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES AZOSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALLERAS OLIVER FRANCISCO DE ASIS. Nombramientos. Adm. Unico: SALLERAS ANTOLIN ANTONIO. Datos registrales. T 1934 , F 219, S 8, H PM 41940, I/A 2 (23.12.14).

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 addressC/ FLUVIA 1 BAJOS (PALMA DE MALLORCA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector