A4L SOLUTIONS SPAIN SOCIEDAD LIMITADA
Hoja OR18864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2025
- Directors :
- Pozzi Alexander, Pozzi Elena
- Former name :
- A4L SOFTWARE LOGISTICO SL
Legal information
Legal information for A4L SOLUTIONS SPAIN SOCIEDAD LIMITADA
Activity
A4L SOLUTIONS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 14 April 2025. The Spanish commercial register has published 4 filings for this company, from 14 April 2025 to 25 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La distribución de productos y servicios de software de logística, así como la introducción, el soporte y la formación en relación con dichos productos y servicios.
Directors and representatives
Directors
Current
- Pozzi AlexanderSince 07/04/2025Administrador Solidario
- Pozzi ElenaSince 07/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Pozzi Alexander100 %
Individual · since 14/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozzi Alexander100 %
Individual · ultimate beneficial owner · since 14/04/2025
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/03/2026· Registered 10/03/2026· I/A 2
- ConstituciónPublished 14/04/2025· Registered 07/04/2025· I/A 1
- Declaración de unipersonalidadPublished 14/04/2025· Registered 07/04/2025· I/A 1
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 1
Capital · events
- 14/04/2025ConstituciónInitial 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)
- 25/03/2026#9144845
Company name: A4L SOFTWARE LOGISTICO SL
Cambio de denominación socialA4L SOFTWARE LOGISTICO SL. Cambio de denominación social. A4L SOLUTIONS SPAIN SOCIEDAD LIMITADA. Datos registrales. S 8 , H OR 18864, I/A 2 (10.03.26).
- 14/04/2025#8591764
Company name: A4L SOFTWARE LOGISTICO SL
ConstituciónDeclaración de unipersonalidadNombramientosA4L SOFTWARE LOGISTICO SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: La distribución de productos y servicios de software de logística, así como la introducción, el soporte y la formación en relación con dichos productos y servic…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.