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AZORA SERVICIOS DE DIRECCION SA

View details as a director

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

LETARIUS INVESTMENTS SA
AZORA BRISA SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A05293196
Universal Entity Code2419-7861-4544-5886
Record last updated Wednesday, March 20, 2024 7:03:56 AM UTC
Official Address The Villanueva street 2 Madrid 28001
There are 970 companies registered at this street
Postal Code 28001
Sector accounting, coordination, intermediation

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 2, 2024 Jan 27, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 2, 2024 Jan 27, 2024 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jan 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2023 Dec 19, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Change of company name Change of company name
Registry Dec 16, 2022 Dec 9, 2022 Change of company purpose Change of company purpose
Registry Nov 25, 2022 Nov 18, 2022 Dividend payout liabilities Dividend payout liabilities
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 4, 2021 Oct 27, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2021 Oct 27, 2021 Statutory changes Statutory changes
Registry Nov 4, 2021 Oct 27, 2021 Other items Other items
Registry Nov 4, 2021 Oct 27, 2021 Change of company name Change of company name
Registry Nov 4, 2021 Oct 27, 2021 Change of registered office Change of registered office
Registry Nov 4, 2021 Oct 27, 2021 Change of company purpose Change of company purpose
Registry Nov 4, 2021 Oct 27, 2021 Sole proprietorship Sole proprietorship
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Representative 4818... Appointment of a man as Representative 4818...
Registry Apr 22, 2021 Apr 15, 2021
Registry Apr 22, 2021 Apr 15, 2021 Statement of individual company Statement of individual company
Registry Apr 22, 2021 Apr 15, 2021 Two appointments: a woman and a man Two appointments: a woman and a man

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