AZALDE SOCIEDAD ANONIMA
Hoja BI1741· NIF A48283428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 530 051,95 €
Legal information
Legal information for AZALDE SOCIEDAD ANONIMA
Activity
AZALDE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 10 January 2011 to 13 June 2018, across 6 distinct types of filing. Its registered share capital is 530 051,95 €.
Economic activity (CNAE)
6614
Registered actos
Timeline (BORME)
- 13/06/2018#4923507DisoluciónExtinción
AZALDE SOCIEDAD ANONIMA. Disolución. Escision. Extinción. Datos registrales. T 322 , F 86, S 8, H BI 1741,A , I/ 18 .(22.05.18).
- 01/06/2018#4907228
AZALDE SOCIEDAD ANONIMA. Fe de erratas: La sociedad AZALDE SA se ha disuelto y extinguido como consecuencia de la escisión total de la misma. Datos registrales. T 322 , F 86, S 8, H BI 1741,A , I/ 18 .(22.05.18).
- 30/05/2018#4902776Escisión total
AZALDE SOCIEDAD ANONIMA. Escisión total. Sociedades beneficiarias de la escisión: AZALDE SOCIEDAD LIMITADA. IBARZALDE LOGISTICS SOCIEDAD LIMITADA. Datos registrales. T 322 , F 86, S 8, H BI 1741,A , I/ 18 .(22.05.18).
- 14/05/2015#3323550Reelecciones
AZALDE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GUERRA BLASCO ARTURO;GUERRA BLASCO SANTIAGO;GUERRA BLASCO GABRIEL JOSE. Datos registrales. T 322 , F 86, S 8, H BI 1741,A , I/ 17 .( 4.05.15).
- 25/01/2012#1554950Ampliación de capital
AZALDE SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 243.092,48 Euros. Desembolsado: 243.092,48 Euros. Resultante Suscrito: 786.877,28 Euros. Resultante Desembolsado: 786.877,28 Euros. Datos registrales. T 322 , F 86, S 8, H BI 1741,A , I/ 16 .(… - 19/01/2012#1545358Modificaciones estatutarias
AZALDE SOCIEDAD ANONIMA. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 322 , F 85, S 8, H BI 1741,A , I/ 15 .( 5.01.12).
- 10/01/2011#10416951Reelecciones
AZALDE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GUERRA BLASCO ARTURO;GUERRA BLASCO SANTIAGO;GUERRA BLASCO GABRIEL JOSE. Datos registrales. T 322 , F 85, S 8, H BI 1741,A , I/ 14 .(20.12.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.