VILLA AZZURE PROPERTIES SL

Hoja M610610· NIF B87385704

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
02/10/2015
Directors :
Hathiramani Mahtani Anil, Cabrera Gomez Carlos Gustavo

Legal information

Legal information for VILLA AZZURE PROPERTIES SL

NIF
Hoja registral
IRUS1000295337876
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date02/10/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33930 · Folio 62 · Hoja M610610
StatusVigente

Activity

VILLA AZZURE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 October 2015. The Spanish commercial register has published 9 filings for this company, from 22 October 2015 to 23 November 2020, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

.-a) La Sociedad tendrá por objeto: Compraventa de bienes inmobiliarios por cuenta propia (siendo esta su actividad principal con C.N.A.E. 6810). La adquisición, explotación, enajenación y alquiler (excluido el arrendamiento financiero) de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
VILLA AZZURE PROPERTI…Cabrera Gomez Carlos GustavoCabrera Gomez Carlos…Hathiramani Mahtani AnilHathiramani Mahtani …LAXMI DEVELOPMENTS SLLAXMI DEVELOPMENTS SLGAYALEX PROYECTOS SLGAYALEX PROYECTOS SLINTERNATIONAL BRANDING VENTURES SLINTERNATIONAL BRANDI…SETAI CLUB PROPERTIES SLSETAI CLUB PROPERTIE…KONFORT STEEL INTERNATIONAL SLKONFORT STEEL INTERN…MILENIUM FINANCIAL SPORT SLMILENIUM FINANCIAL S…BERING TRADING SLBERING TRADING SLPELHAM SPORT SLPELHAM SPORT SLSPORT GOATER SLSPORT GOATER SL

Registered actos

  1. RevocacionesPublished 23/11/2020· Registered 16/11/2020· I/A 8
  2. RevocacionesPublished 24/02/2020· Registered 17/02/2020· I/A 7
  3. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 6
  4. Ampliación de capitalPublished 03/04/2017· Registered 23/03/2017· I/A 5
  5. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 4
  6. Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 3
  7. Ampliación de capitalPublished 05/01/2016· Registered 28/12/2015· I/A 2
  8. ConstituciónPublished 22/10/2015· Registered 08/10/2015· I/A 1
  9. NombramientosPublished 22/10/2015· Registered 08/10/2015· I/A 1

Capital · events

  1. 03/04/2017Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 897 000,00 €)
  2. 20/01/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+50 000,00 €)
  3. 05/01/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  4. 22/10/2015Constitución
    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. 23/11/2020#6132737
    Revocaciones
    VILLA AZZURE PROPERTIES SL. Revocaciones. Apo.Sol.: HATHIRAMANI MAHTANI ANIL. Datos registrales. T 33930 , F 62, S 8, H M 610610, I/A 8 (16.11.20).
  2. 24/02/2020#5808862
    Revocaciones
    VILLA AZZURE PROPERTIES SL. Revocaciones. Apo.Sol.: CABRERA GOMEZ CARLOS GUSTAVO. Datos registrales. T 33930 , F 62, S 8, H M 610610, I/A 7 (17.02.20).
  3. 23/03/2018#4809925
    Nombramientos
    VILLA AZZURE PROPERTIES SL. Nombramientos. Apo.Sol.: HATHIRAMANI MAHTANI ANIL;CABRERA GOMEZ CARLOS GUSTAVO. Datos registrales. T 33930 , F 61, S 8, H M 610610, I/A 6 (15.03.18).
  4. 03/04/2017#4319784
    Ampliación de capital
    VILLA AZZURE PROPERTIES SL. Ampliación de capital. Capital: 1.897.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 33930 , F 60, S 8, H M 610610, I/A 5 (23.03.17).
  5. 20/01/2017#4203404
    Nombramientos
    VILLA AZZURE PROPERTIES SL. Nombramientos. Apoderado: CABRERA GOMEZ CARLOS GUSTAVO. Datos registrales. T 33930 , F 60, S 8, H M 610610, I/A 4 (13.01.17).
  6. 20/01/2016#3670651
    Ampliación de capital
    VILLA AZZURE PROPERTIES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 33930 , F 60, S 8, H M 610610, I/A 3 (12.01.16).
  7. 05/01/2016#10483056
    Ampliación de capital
    VILLA AZZURE PROPERTIES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 33930 , F 59, S 8, H M 610610, I/A 2 (28.12.15).
  8. 22/10/2015#3549698
    ConstituciónNombramientos
    VILLA AZZURE PROPERTIES SL. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: .-a) La Sociedad tendrá por objeto: Compraventa de bienes inmobiliarios por cuenta propia (siendo esta su actividad principal con C.N.A.E. 6810). La adquisició…

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 2015

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/ ALCALA 61 - 2º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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