AZURE MED SOCIEDAD LIMITADA

Hoja IM5113· NIF B57539496

Struck off · 30/06/2021Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
73 260,00 €

Legal information

Legal information for AZURE MED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220934548
Legal formSociedad Limitada (SL)
Share capital73 260,00 €
Registro MercantilMAO
Register referenceTomo 116 · Folio 3 · Hoja IM5113
StatusExtinguida

Activity

AZURE MED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 April 2011 to 30 June 2021, across 7 distinct types of filing. Its registered share capital is 73 260,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
AZURE MED SOCIEDAD LI…Riudavets Cordero AmalioRiudavets Cordero Am…JOSE RIUDAVETS SOCIEDAD LIMITADA EN LIQUIDACIONJOSE RIUDAVETS SOCIE…WADI RUM ISLAND SOCIEDAD LIMITADAWADI RUM ISLAND SOCI…NIF:B57230674NIF:B57230674NIF:B86111473NIF:B86111473

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZURE MED SOCIEDAD LI…Riudavets Cordero AmalioRiudavets Cordero Am…WADI RUM ISLAND SOCIEDAD LIMITADAWADI RUM ISLAND SOCI…

Beneficial owner (UBO)

Riudavets Cordero Amalio100 %

Individual · ultimate beneficial owner · since 30/06/2021

Beneficial owner network map

3 nodes Person Company
AZURE MED SOCIEDAD LI…Riudavets Cordero AmalioRiudavets Cordero Am…WADI RUM ISLAND SOCIEDAD LIMITADAWADI RUM ISLAND SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2021· Registered 17/06/2021· I/A 4
  2. Ceses/DimisionesPublished 30/06/2021· Registered 17/06/2021· I/A 4
  3. NombramientosPublished 30/06/2021· Registered 17/06/2021· I/A 4
  4. DisoluciónPublished 30/06/2021· Registered 17/06/2021· I/A 4
  5. ExtinciónPublished 30/06/2021· Registered 17/06/2021· I/A 4
  6. Ampliación de capitalPublished 30/08/2011· Registered 12/08/2011· I/A 3
  7. Cambio de domicilio socialPublished 19/04/2011· Registered 21/03/2011· I/A 2

Changes

  1. 30/06/2021Declaración de unipersonalidad

    RIUDAVETS CORDERO AMALIO

  2. 30/06/2021Disolución
  3. 30/06/2021Extinción
  4. 19/04/2011Cambio de domicilio social

    AVDA SA INDUSTRIA 20 (ALAIOR)

Capital · events

  1. 30/08/2011Ampliación de capital
    Resulting capital: 73 260,00 € (+70 160,00 €)

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. 30/06/2021#6502850
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    AZURE MED SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: RIUDAVETS CORDERO AMALIO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RIUDAVETS CORDERO AMALIO. Adm. Unico: RIUDAVETS CORDERO AMALIO. Nom…
  2. 23/06/2021#6491070
    AZURE MED SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 116 , F 2, S 8, H IM 5113, I/A n 3 (11.06.21).
  3. 30/07/2014#2912532
    AZURE MED SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 116 , F 1, S 8, H IM 5113, I/A n (25.06.14).
  4. 30/08/2011#1359554
    Ampliación de capital
    AZURE MED SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 70.160,00 Euros. Resultante Suscrito: 73.260,00 Euros. Datos registrales. T 116 , F 3, S 8, H IM 5113, I/A 3 (12.08.11).
  5. 19/04/2011#1178665
    Cambio de domicilio social
    AZURE MED SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. AVDA SA INDUSTRIA 20 (ALAIOR). Datos registrales. T 116 , F 3, S 8, H IM 5113, I/A 2 (21.03.11).

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 addressAVDA SA INDUSTRIA 20 (ALAIOR), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector