REPRESENTACIONES AZAHAR SL
Hoja M184164· NIF B81605057
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lopez Jose
Legal information
Legal information for REPRESENTACIONES AZAHAR SL
Activity
REPRESENTACIONES AZAHAR SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 15 October 2014 to 21 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Gonzalez Lopez JoseSince 14/11/2018Administrador Único
Former
- Temiño Pla VicenteCeased on 14/11/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 7
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 7
- Cambio de domicilio socialPublished 11/08/2016· Registered 03/08/2016· I/A 6
- Modificaciones estatutariasPublished 15/10/2014· Registered 07/10/2014· I/A 5
Changes
- 11/08/2016Cambio de domicilio social
C/ ACEQUIA 24 (ARROYOMOLINOS)
- 15/10/2014Modificaciones estatutarias
Timeline (BORME)
- 21/11/2018#5138019Ceses/DimisionesNombramientos
REPRESENTACIONES AZAHAR SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LOPEZ JOSE;TEMIÑO PLA VICENTE. Nombramientos. Adm. Unico: GONZALEZ LOPEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 11/08/2016#3982265Cambio de domicilio social
REPRESENTACIONES AZAHAR SL. Cambio de domicilio social. C/ ACEQUIA 24 (ARROYOMOLINOS). Datos registrales. T 11731 , F 47, S 8, H M 184164, I/A 6 ( 3.08.16).
- 15/10/2014#3013591Modificaciones estatutarias
REPRESENTACIONES AZAHAR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 11731 , F 47, S 8, H M 184164, I/A 5 ( 7.10.14).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.