GRUPO AZGRA SL

Hoja Z2195· NIF B50472083

Struck off · 02/01/2023Zaragoza
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO AZGRA SL

NIF
Hoja registral
IRUS1000107000027
Legal formSociedad Limitada (SL)
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 2765 · Folio 187 · Hoja Z2195
Former names
GRUPO AZGRA SL EN LIQUIDACION2014-10-24 → 2021-05-12
StatusExtinguida

Activity

GRUPO AZGRA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 7 filings for this company, from 7 April 2010 to 2 January 2023, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

10 nodes Person Company
GRUPO AZGRA SLAznarez Gracia CarmenAznarez Gracia CarmenAznarez Gracia Jose LuisAznarez Gracia Jose …Franco Bailo ErnestoFranco Bailo ErnestoNEXXO 2006 SOCIEDAD ANONIMANEXXO 2006 SOCIEDAD …SIMON FRANCO SL EN LIQUIDACIONSIMON FRANCO SL EN L…FRANCO JOYEROS SLFRANCO JOYEROS SLPROMOCIONES FRANCO Y CORRAL SLPROMOCIONES FRANCO Y…TRANSFORMADOS HISPANICOS OR STEEL SLTRANSFORMADOS HISPAN…KUNZ EUROPEA SLKUNZ EUROPEA SL

Registered actos

  1. ExtinciónPublished 02/01/2023· Registered 22/12/2022· I/A 12
  2. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 11
  3. Modificaciones estatutariasPublished 14/02/2017· Registered 06/02/2017· I/A 10
  4. Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 9
  5. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 9
  6. DisoluciónPublished 24/10/2014· Registered 16/10/2014· I/A 9
  7. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 8

Changes

  1. 02/01/2023Extinción
  2. 14/02/2017Modificaciones estatutarias
  3. 24/10/2014Cambio de denominación social

    GRUPO AZGRA SL→GRUPO AZGRA SL EN LIQUIDACION

  4. 24/10/2014Disolución

Timeline (BORME)

  1. 02/01/2023#10565486
    Extinción
    GRUPO AZGRA SL. Extinción. Datos registrales. T 2765 , F 187, S 8, H Z 2195, I/A 12 (22.12.22).
  2. 12/05/2021#6409363

    Company name: GRUPO AZGRA SL EN LIQUIDACION

    Nombramientos
    GRUPO AZGRA SL EN LIQUIDACION. Nombramientos. Auditor: KEYNES AUDITORES SL. Datos registrales. T 2765 , F 187, S 8, H Z 2195, I/A 11 ( 5.05.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 14/02/2017#4245110

    Company name: GRUPO AZGRA SL EN LIQUIDACION

    Modificaciones estatutarias
    GRUPO AZGRA SL EN LIQUIDACION. Modificaciones estatutarias. ARTICULO 14.- FORMA DE TOMAR LOS ACUERDOS SOCIALES Y JUNTA GENERAL.- 1.- La voluntad de los socios, expresada por mayoría, regirá la vida de la Sociedad. La mayoría habrá de formarse necesar…
  4. 24/10/2014#3030319

    Company name: GRUPO AZGRA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GRUPO AZGRA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: AZNAREZ GRACIA JOSE LUIS;AZNAREZ GRACIA CARMEN INMACULADA;FRANCO BAILO ERNESTO. Presidente: AZNAREZ GRACIA CARMEN INMACULADA. Secretario: FRANCO BAILO ERNESTO. Nombramientos. Liquidador M: A…
  5. 07/04/2010#666375
    Nombramientos
    GRUPO AZGRA SL. Nombramientos. Auditor: CUARTERO Y ASOCIADOS AUDITORES SL. Datos registrales. T 2765 , F 186, S 8, H Z 2195, I/A 8 (24.03.10).

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 addressPaseo de la Constitucion, 29, octavo B., ZARAGOZA
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 — Actividades de gestión de fondos — are listed together.

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