INIASA ESPAÑA SL

Hoja TO39563· NIF B85977965

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/07/2010
Director :
Agudo Lopez-Ramos Jorge

Legal information

Legal information for INIASA ESPAÑA SL

NIF
Hoja registral
IRUS1000230432851
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/07/2010
LocalityValmojado
Register referenceTomo 1644 · Folio 181 · Hoja TO39563
StatusVigente

Activity

INIASA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Valmojado (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 July 2010. The Spanish commercial register has published 14 filings for this company, from 5 July 2010 to 2 March 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INIASA ESPAÑA SLAgudo Lopez-Ramos JorgeAgudo Lopez-Ramos Jo…Constanda Vasile ValterConstanda Vasile Val…FCO ZAMBRANO Y ANTONIO GARCIA SOCIEDAD LIMITADAFCO ZAMBRANO Y ANTON…GARZAUTO TCR SLGARZAUTO TCR SLAG. PERYMED SLAG. PERYMED SLMARATON CENTRO DE NEGOCIOS SLMARATON CENTRO DE NE…ASESORIA VALMOJADO SLASESORIA VALMOJADO SLAGUDO Y DE ARCO PROMOTORES INMOBILIARIOS SL EN LIQUIDACIONAGUDO Y DE ARCO PROM…MORAISBOR SLMORAISBOR SLABACADAE SLABACADAE SLK80 GLOBAL A5 SLK80 GLOBAL A5 SLINIASA ESPAÑA SLINIASA ESPAÑA SL

Registered actos

  1. Ampliacion del objeto socialPublished 28/02/2022· Registered 22/02/2022· I/A 4
  2. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 2
  3. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 13/06/2017· Registered 05/06/2017· I/A 2

Changes

  1. 28/02/2022Ampliación del objeto social

    CNAE 4941. Comercio al por menos de combustible para la automoción en establecimientos especializados. Otro comercio al por menor en establecimientos especializados.

  2. 13/06/2017Cambio de domicilio social

    C/ PRINCIPE FELIPE 44 (VALMOJADO)

Timeline (BORME)

  1. 02/03/2023#7418356
    INIASA ESPAÑA SL. Otros conceptos: En los autos sobre Despidos, Ejecución de Títulos Judiciales nº 137/2022 del Juzgado de lo Social nº 3 de Elche, se ha dictado decreto nº 509/2022 el 06/09/22 de declaración de las entidades ejecutadas "NUEVA MULTIT…
  2. 01/03/2023#7415905
    INIASA ESPAÑA SL. Otros conceptos: En los autos sobre Despidos, ETJ Ejecución de Títulos Judiciales nº 189/21 del Juzgado de lo Social nº 3 de Elche, se ha dictado decreto nº 514/22 el 07/09/22 de declaración de las entidades ejecutadas "NUEVA MULTIT…
  3. 28/02/2022#6833810
    Ampliacion del objeto social
    INIASA ESPAÑA SL. Ampliacion del objeto social. CNAE 4941. Comercio al por menos de combustible para la automoción en establecimientos especializados. Otro comercio al por menor en establecimientos especializados. Datos registrales. T 1644 , F 181, S…
  4. 28/02/2022#6833809
    INIASA ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUDO LOPEZ-RAMOS JORGE. Datos registrales. T 1644 , F 181, S 8, H TO 39563, I/A 3 (22.02.22).
  5. 13/06/2017#4415782
    Ceses/DimisionesNombramientosCambio de domicilio social
    INIASA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CONSTANDA VASILE VALTER. Nombramientos. Adm. Unico: AGUDO LOPEZ-RAMOS JORGE. Cambio de domicilio social. C/ PRINCIPE FELIPE 44 (VALMOJADO). Datos registrales. T 1644 , F 180, S 8, H TO 39563, I/A 2 ( 5.…

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 2010

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/ PRINCIPE FELIPE 44 (VALMOJADO), Valmojado, Toledo
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 — Transporte de mercancías por carretera — are listed together.

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