CONSTRUCCIONES Y REFORMAS AZABAL SL
Hoja M336094· NIF B83649533
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Azabal Martin Jesus
- Former name :
- CONSTRUCCIONES Y REFORMAS AZABAL SLL
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS AZABAL SL
Activity
CONSTRUCCIONES Y REFORMAS AZABAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 17 March 2009 to 22 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Azabal Martin JesusSince 05/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Azabal Martin Jesus100 %
Individual · since 18/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azabal Martin Jesus100 %
Individual · ultimate beneficial owner · since 18/03/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 5
- Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 4
- Declaración de unipersonalidadPublished 18/03/2009· Registered 06/03/2009· I/A 3
- Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 2
- NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2
- Modificaciones estatutariasPublished 17/03/2009· Registered 05/03/2009· I/A 2
Changes
- 22/06/2023Cambio de domicilio social
C/ DIVINA PASTORA 19 (MADRID)
- 21/01/2014Modificaciones estatutarias
- 18/03/2009Cambio de denominación social
CONSTRUCCIONES Y REFORMAS AZABAL SLL→CONSTRUCCIONES Y REFORMAS AZABAL SL
- 18/03/2009Declaración de unipersonalidad
AZABAL MARTIN JESUS
- 17/03/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2023#7592603Cambio de domicilio social
CONSTRUCCIONES Y REFORMAS AZABAL SL. Cambio de domicilio social. C/ DIVINA PASTORA 19 (MADRID). Datos registrales. T 19199 , F 76, S 8, H M 336094, I/A 5 (15.06.23).
- 21/01/2014#2627048Modificaciones estatutarias
CONSTRUCCIONES Y REFORMAS AZABAL SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 19199 , F 76, S 8, H M 336094, I/A 4 (13.01.14).
- 18/03/2009#126268Declaración de unipersonalidad
CONSTRUCCIONES Y REFORMAS AZABAL SL. Declaración de unipersonalidad. Socio único: AZABAL MARTIN JESUS. Datos registrales. T 19199 , F 75, S 8, H M 336094, I/A 3 ( 6.03.09).
- 17/03/2009#123593
Company name: CONSTRUCCIONES Y REFORMAS AZABAL SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCCIONES Y REFORMAS AZABAL SLL. Ceses/Dimisiones. Adm. Solid.: GUERRERO AZABAL ALBERTO;AZABAL MARTIN JUAN;AZABAL MARTIN JESUS. Nombramientos. Adm. Unico: AZABAL MARTIN JESUS. Modificaciones estatutarias. La sociedad CONSTRUCCIONES Y REFORMAS AZ…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.