ESMICA AZUL SA

Hoja M339376· NIF A83777839

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Miguel Esteban Jose-Carlos

Legal information

Legal information for ESMICA AZUL SA

NIF
Hoja registral
IRUS1000271634347
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 19359 · Folio 128 · Hoja M339376
StatusVigente

Activity

ESMICA AZUL SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 November 2013 to 19 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ESMICA AZUL SADe Miguel Esteban Jose-CarlosDe Miguel Esteban Jo…

Registered actos

  1. ReeleccionesPublished 19/09/2023· Registered 12/09/2023· I/A 7
  2. Cambio de domicilio socialPublished 07/10/2022· Registered 30/09/2022· I/A 6
  3. ReeleccionesPublished 22/02/2019· Registered 15/02/2019· I/A 5
  4. Modificaciones estatutariasPublished 22/02/2019· Registered 15/02/2019· I/A 5
  5. Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 5
  6. ReeleccionesPublished 21/11/2013· Registered 14/11/2013· I/A 4

Changes

  1. 07/10/2022Cambio de domicilio social

    C/ RIGOLETTO 67 (MAJADAHONDA)

  2. 22/02/2019Cambio de domicilio social

    C/ PRADO DEL REY 4 (POZUELO DE ALARCON)

  3. 22/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2023#7714288
    Reelecciones
    ESMICA AZUL SA. Reelecciones. Adm. Unico: DE MIGUEL ESTEBAN JOSE-CARLOS. Otros conceptos: Modificación del artículo 19º de los Estatutos Sociales. Datos registrales. T 19359 , F 128, S 8, H M 339376, I/A 7 (12.09.23).
  2. 07/10/2022#7187924
    Cambio de domicilio social
    ESMICA AZUL SA. Cambio de domicilio social. C/ RIGOLETTO 67 (MAJADAHONDA). Datos registrales. T 19359 , F 127, S 8, H M 339376, I/A 6 (30.09.22).
  3. 22/02/2019#5274588
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ESMICA AZUL SA. Reelecciones. Adm. Unico: DE MIGUEL ESTEBAN JOSE-CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ PRADO DEL REY 4 (POZUELO DE ALARCON). Datos registrales. T 19359 , F…
  4. 21/11/2013#2548734
    Reelecciones
    ESMICA AZUL SA. Reelecciones. Adm. Unico: DE MIGUEL ESTEBAN JOSE-CARLOS. Datos registrales. T 19359 , F 127, S 8, H M 339376, I/A 4 (14.11.13).

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/ RIGOLETTO 67 (MAJADAHONDA), Pozuelo de Alarcón, Madrid
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 6811 — are listed together.

Prospect this sectorAll companies in this sector