PRIMAZUL SL

Hoja M522002· NIF B86250453

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2011
Directors :
Asenjo Rufo Juan Antonio, Suarez Jimenez Maria Sol
Former name :
GESTORES DE HOTELES EN CRISIS SL

Legal information

Legal information for PRIMAZUL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2011
LocalityMadrid
Register referenceTomo 28989 · Folio 49 · Hoja M522002
Former names
GESTORES DE HOTELES EN CRISIS SL2011-07-21 → 2012-10-19
StatusVigente

Activity

PRIMAZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2011. The Spanish commercial register has published 9 filings for this company, from 21 July 2011 to 21 November 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPLOTACION, PARA LA PROPIA SOCIEDAD O PARA TERCEROS, DE HOTELES, RESTAURANTES, BARES, CAFETERIAS, CAMPOS DE GOLF.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PRIMAZUL SLAsenjo Rufo Juan AntonioAsenjo Rufo Juan Ant…Suarez Jimenez Maria SolSuarez Jimenez Maria…RUFINSTEIN SLRUFINSTEIN SLAPORTACIONES SINGULARES SLAPORTACIONES SINGULA…STU EXPRESS SERVICE SLSTU EXPRESS SERVICE …COSCURITA TRES SLCOSCURITA TRES SLTERNA ALMACENAJE Y DISTRIBUCION SLTERNA ALMACENAJE Y D…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 3
  2. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 2
  3. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 2
  4. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 2
  5. Cambio de denominación socialPublished 19/10/2012· Registered 08/10/2012· I/A 2
  6. Ampliacion del objeto socialPublished 19/10/2012· Registered 08/10/2012· I/A 2
  7. Cambio de domicilio socialPublished 19/10/2012· Registered 08/10/2012· I/A 2
  8. ConstituciónPublished 21/07/2011· Registered 11/07/2011· I/A 1
  9. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 1

Changes

  1. 21/11/2012Cambio de denominación social

    GESTORES DE HOTELES EN CRISIS SL→PRIMAZUL SL

  2. 19/10/2012Ampliación del objeto social

    - EL COMERCIO DE TODO TIPO DE CALZADOS, ROPAS Y COMPLEMENTOS. - LA EXPLOTACION DE TODO TIPO DE FRANQUICIAS RELACIONADAS CON LA RESTAURACION, ESTETICA,BELLEZA, TELEFONIA, INFORMATICA,...

  3. 19/10/2012Cambio de domicilio social

    C/ CALDERILLA 1 -LOCAL 171- - CENTRO COMERCIAL ISL (MADRID)

  4. 19/10/2012Modificaciones estatutarias

Capital · events

  1. 21/07/2011Constitución
    Initial capital: 3 000,00 €

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. 21/11/2012#1994219
    Ceses/Dimisiones
    PRIMAZUL SL. Ceses/Dimisiones. Adm. Mancom.: MIRANDA BACCIARINI CARLOS-MANUEL. Datos registrales. T 28989 , F 49, S 8, H M 522002, I/A 3 ( 8.11.12).
  2. 19/10/2012#1942904

    Company name: GESTORES DE HOTELES EN CRISIS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GESTORES DE HOTELES EN CRISIS SL. Ceses/Dimisiones. Adm. Unico: MIRANDA BACCIARINI CARLOS. Nombramientos. Adm. Mancom.: ASENJO RUFO JUAN ANTONIO;MIRANDA BACCIARINI CARLOS-MANUEL;SUAREZ JIMENEZ MARIA SOL. Modificaciones estatutarias. Cambio del Organo…
  3. 21/07/2011#1310622

    Company name: GESTORES DE HOTELES EN CRISIS SL

    ConstituciónNombramientos
    GESTORES DE HOTELES EN CRISIS SL. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: LA EXPLOTACION, PARA LA PROPIA SOCIEDAD O PARA TERCEROS, DE HOTELES, RESTAURANTES, BARES, CAFETERIAS, CAMPOS DE GOLF. Domicilio: PLAZA VALPARAISO 8 4º A…

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· Incorporated 2011

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/ CALDERILLA 1 -LOCAL 171- - CENTRO COMERCIAL ISL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province