CRISTALES AZORIN SL
Hoja MU2978· NIF B30014104
- Registered address :
- Activity :
- Manipulado y transformación de vidrio plano
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 856 977,92 €
- Directors :
- Francisco Rico Gomez, Pedro Azorin Rico
Legal information
Legal information for CRISTALES AZORIN SL
Activity
CRISTALES AZORIN SL is a Sociedad Limitada (SL) with its registered office in Yecla (Murcia). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). The Spanish commercial register has published 8 filings for this company, from 4 March 2011 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 856 977,92 €.
Economic activity (CNAE)
2312 · Manipulado y transformación de vidrio plano
Directors and representatives
Directors
Current
- Francisco Rico GomezSince 06/06/2019Administrador Único
- Pedro Azorin RicoSince 16/01/2025Administrador Único
Former
- Francisca Rico GomezCeased on 16/01/2025Administrador Único
Authorised representatives
Current
- Marcial Azorin HernandezSince 22/04/2015Apoderado
Directors network map
Cap table · shareholdings
- Pedro Azorin Rico100 %
Individual · since 23/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Azorin Rico100 %
Individual · ultimate beneficial owner · since 23/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 12
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 12
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 12
- Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 10
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 10
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 9
- Ampliación de capitalPublished 19/09/2014· Registered 12/09/2014· I/A 8
- Declaración de unipersonalidadPublished 04/03/2011· Registered 23/02/2011· I/A 7
Changes
- 23/01/2025Declaración de unipersonalidad
PEDRO AZORIN RICO
- 04/03/2011Declaración de unipersonalidad
PEDRO AZORIN RICO
Capital · events
- 19/09/2014Ampliación de capitalResulting capital: 856 977,92 € (+838 947,92 €)
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)
- 23/01/2025#8451982Declaración de unipersonalidadCeses/DimisionesNombramientos
CRISTALES AZORIN SL. Declaración de unipersonalidad. Socio único: PEDRO AZORIN RICO. Ceses/Dimisiones. Adm. Unico: FRANCISCA RICO GOMEZ. Nombramientos. Adm. Unico: PEDRO AZORIN RICO. Datos registrales. S 8 , H MU 2978, I/A 12 (16.01.25).
- 13/06/2019#5445872Ceses/DimisionesNombramientos
CRISTALES AZORIN SL. Ceses/Dimisiones. Adm. Unico: PEDRO AZORIN RICO. Nombramientos. Adm. Unico: FRANCISCO RICO GOMEZ. Datos registrales. T 1413 , F 207, S 8, H MU 2978, I/A 10 ( 6.06.19).
- 29/04/2015#3303103Nombramientos
CRISTALES AZORIN SL. Nombramientos. Apoderado: MARCIAL AZORIN HERNANDEZ. Datos registrales. T 1413 , F 206, S 8, H MU 2978, I/A 9 (22.04.15).
- 19/09/2014#2973604Ampliación de capital
CRISTALES AZORIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 838.947,92 Euros. Resultante Suscrito: 856.977,92 Euros. Datos registrales. T 1413 , F 206, S 8, H MU 2978, I/A 8 (12.09.14).
- 04/03/2011#1105279Declaración de unipersonalidad
CRISTALES AZORIN SL. Declaración de unipersonalidad. Socio único: PEDRO AZORIN RICO. Datos registrales. T 1413 , F 206, S 8, H MU 2978, I/A 7 (23.02.11).
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
Prospect
Spanish companies in the same line of business — Manipulado y transformación de vidrio plano — are listed together.