DESGUACES AZOR SOCIEDAD LIMITADA

Hoja GR7292· NIF B18364109

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 022,00 €
Director :
Azor Castaño Rafael
Former name :
TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA

Legal information

Legal information for DESGUACES AZOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204290462
Legal formSociedad Limitada (SL)
Share capital12 022,00 €
Register referenceTomo 624 · Folio 121 · Hoja GR7292
Former names
TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA2011-12-20 → 2012-02-29
StatusVigente

Activity

DESGUACES AZOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 20 December 2011 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 12 022,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
DESGUACES AZOR SOCIED…Azor Castaño RafaelAzor Castaño RafaelTRATAMIENTOS DE RESIDUOS BASTI SOCIEDAD LIMITADATRATAMIENTOS DE RESI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESGUACES AZOR SOCIED…Azor Castaño RafaelAzor Castaño Rafael

Beneficial owner (UBO)

Azor Castaño Rafael100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

2 nodes Person Company
DESGUACES AZOR SOCIED…Azor Castaño RafaelAzor Castaño Rafael

Registered actos

  1. Modificaciones estatutariasPublished 17/09/2014· Registered 11/09/2014· I/A 5
  2. Declaración de unipersonalidadPublished 29/02/2012· Registered 17/02/2012· I/A 4
  3. Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 4
  4. Cambio de denominación socialPublished 29/02/2012· Registered 17/02/2012· I/A 4
  5. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 3

Changes

  1. 17/09/2014Cambio de denominación social

    TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA→DESGUACES AZOR SOCIEDAD LIMITADA

  2. 17/09/2014Modificaciones estatutarias
  3. 29/02/2012Declaración de unipersonalidad

    AZOR CASTAÑO RAFAEL

Capital · events

  1. 29/02/2012Ampliación de capital
    Resulting capital: 12 022,00 € (+1,76 €)

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. 25/02/2022#6830341
    DESGUACES AZOR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 624 , F 121, S 8, H GR 7292, I/A 6 (17.02.22).
  2. 17/09/2014#2969949
    Modificaciones estatutarias
    DESGUACES AZOR SOCIEDAD LIMITADA. Modificaciones estatutarias. Art. 15. Se establece el carácter retribuido del cargo de Administrador. . Datos registrales. T 624 , F 121, S 8, H GR 7292, I/A 5 (11.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  3. 29/02/2012#1616755

    Company name: TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA

    Declaración de unipersonalidadAmpliación de capitalCambio de denominación social
    TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZOR CASTAÑO RAFAEL. Ampliación de capital. Capital: 1,76 Euros. Resultante Suscrito: 12.022,00 Euros. Ampliación de capital. Capital: 91.750,00 Euros. Resultan…
  4. 20/12/2011#1508135

    Company name: TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA

    Nombramientos
    TALLERES Y DESGUACES AZOR SOCIEDAD LIMITADA. Nombramientos. Auditor: SENES GARCIA FRANCISCO. Datos registrales. T 624 , F 120, S 8, H GR 7292, I/A 3 ( 9.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Benamaurel, kilometro 3.-, GRANADA, BAZA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector