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AZELER AUTOMOCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AZELER AUTOMOCION S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) B82806811
Universal Entity Code9169-8151-5302-4043
Record last updated Friday, March 1, 2024 1:52:39 PM UTC
Official Address The Valportillo Primera street 5 Alcobendas 28108
There are 109 companies registered at this street
Postal Code 28108
Phone number 902153221
Website http://www.azeler.es
Sector motor, part, retail, spare, vehicle

Charts

Visits

AZELER AUTOMOCION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 23, 2024 Statutory changes Statutory changes
Registry Mar 1, 2024 Feb 23, 2024 Statutory changes 1088... Statutory changes 1088...
Registry Feb 29, 2024 Feb 19, 2024 Errata Errata
Registry Feb 29, 2024 Feb 22, 2024 Change of registered office Change of registered office
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2024 Feb 19, 2024 Sole proprietorship Sole proprietorship
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2023 Oct 23, 2023 Statement of individual company Statement of individual company
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 24, 2023 Reduction of capital Reduction of capital
Registry Mar 7, 2023 Feb 28, 2023 Company transformation Company transformation
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2023 Feb 28, 2023 Statutory changes Statutory changes
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Resignation of one Sole Administrator (a man) resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man) resignation of one Sole Administrator (a man)
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2022 Feb 28, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 4, 2019 Jan 21, 2019 Change of registered office Change of registered office
Registry Jun 12, 2018 Jun 4, 2018 Change of company purpose Change of company purpose
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 6, 2017 Reelection Reelection
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7259... Filing Of Financial Statement 7259...
Registry Aug 16, 2011 Aug 1, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2011 Aug 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 16, 2011 Aug 1, 2011 Statutory changes Statutory changes
Registry Aug 16, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 16, 2010 Nov 3, 2010 Capital increase Capital increase
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8553... Filing Of Financial Statement 8553...
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 15, 2009 Feb 13, 2010 Resignation of a person 3160... Resignation of a person 3160...
Registry Jul 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 15, 2009 Feb 13, 2010 Reduction of capital Reduction of capital
Registry Jul 15, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 15, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 15, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 15, 2009 Feb 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2008 Feb 2, 2008 Reduction of capital Reduction of capital
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Sep 12, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2006 Feb 9, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2005 Reduction of capital Reduction of capital
Registry Jul 14, 2005 Statement of individual company Statement of individual company
Registry Jul 13, 2005 Jun 29, 2005 Statutory changes Statutory changes
Registry Jul 11, 2005 Jun 27, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2005 Apr 15, 2005 Resignation of 4 people: one Director (a man) and one Non-Board Secretary Resignation of 4 people: one Director (a man) and one Non-Board Secretary
Registry Mar 28, 2005 Mar 10, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2004 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 27, 2004 Jan 14, 2004 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2004 Jan 13, 2004 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 24, 2003 Dec 10, 2003 Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Dec 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2002 Dec 16, 2002 Capital increase Capital increase
Registry Nov 19, 2002 Merger Merger
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 22, 2002 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 31, 2002 Jul 18, 2002 Resignation of 3 people: one Director (a man) and one Deputy Chief No Resignation of 3 people: one Director (a man) and one Deputy Chief No
Registry May 30, 2002 Change of registered office Change of registered office
Registry Jun 8, 2001 May 28, 2001 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 7, 2001 Apr 19, 2001

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