AAF CUSTOMS & FORWARDING SL

Hoja M499298· NIF B85926533

Struck off · 25/01/2023Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
170 000,00 €
Incorporation :
24/05/2010

Legal information

Legal information for AAF CUSTOMS & FORWARDING SL

NIF
Hoja registral
IRUS1000285295066
Legal formSociedad Limitada (SL)
Share capital170 000,00 €
Incorporation date24/05/2010
LocalityMadrid
Register referenceTomo 27704 · Folio 159 · Hoja M499298
StatusLiquidada

Activity

AAF CUSTOMS & FORWARDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 24 May 2010. The Spanish commercial register has published 15 filings for this company, from 24 May 2010 to 25 January 2023, across 8 distinct types of filing. Its registered share capital is 170 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

ACTIVIDADES DE OPERADOR DE TRANSPORTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 9
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 9
  3. DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 9
  4. ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 9
  5. ReeleccionesPublished 22/02/2019· Registered 15/02/2019· I/A 8
  6. Ampliación de capitalPublished 09/01/2018· Registered 02/01/2018· I/A 7
  7. Cambio de domicilio socialPublished 26/02/2015· Registered 18/02/2015· I/A 6
  8. Ampliación de capitalPublished 04/09/2014· Registered 28/08/2014· I/A 5
  9. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 4
  10. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 3
  11. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 3
  12. Ampliación de capitalPublished 29/04/2014· Registered 21/04/2014· I/A 3
  13. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 2
  14. ConstituciónPublished 24/05/2010· Registered 11/05/2010· I/A 1
  15. NombramientosPublished 24/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 26/02/2015Cambio de domicilio social

    AVDA CENTRAL S/N, EDIFICIO SERVICIOS GENERALES OF (MADRID)

Capital · events

  1. 09/01/2018Ampliación de capital
    Resulting capital: 170 000,00 € (+110 000,00 €)
  2. 04/09/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+15 000,00 €)
  3. 29/04/2014Ampliación de capital
    Resulting capital: 45 000,00 € (+40 000,00 €)
  4. 24/05/2010Constitución
    Initial capital: 5 000,00 €

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. 25/01/2023#7349886
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AAF CUSTOMS & FORWARDING SL. Ceses/Dimisiones. Adm. Unico: SAN MILLAN VALDIVIESO IGNACIO. Nombramientos. Liquidador: SAN MILLAN VALDIVIELSO JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27704 , F 159, S 8, H M 499298, I/A 9 (1…
  2. 22/02/2019#5274457
    Reelecciones
    AAF CUSTOMS & FORWARDING SL. Reelecciones. Adm. Unico: SAN MILLAN VALDIVIESO IGNACIO. Datos registrales. T 27704 , F 159, S 8, H M 499298, I/A 8 (15.02.19).
  3. 09/01/2018#4685643
    Ampliación de capital
    AAF CUSTOMS & FORWARDING SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 27704 , F 159, S 8, H M 499298, I/A 7 ( 2.01.18).
  4. 26/02/2015#3211468
    Cambio de domicilio social
    AAF CUSTOMS & FORWARDING SL. Cambio de domicilio social. AVDA CENTRAL S/N, EDIFICIO SERVICIOS GENERALES OF (MADRID). Datos registrales. T 27704 , F 158, S 8, H M 499298, I/A 6 (18.02.15).
  5. 04/09/2014#2956726
    Ampliación de capital
    AAF CUSTOMS & FORWARDING SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 27704 , F 158, S 8, H M 499298, I/A 5 (28.08.14).
  6. 30/07/2014#2913863
    Nombramientos
    AAF CUSTOMS & FORWARDING SL. Nombramientos. Apo.Manc.: FERNANDEZ CRESPO CESAREO;DOMINGUEZ BORREGO ANTONIO. Datos registrales. T 27704 , F 157, S 8, H M 499298, I/A 4 (23.07.14).
  7. 29/04/2014#2784481
    Ceses/DimisionesNombramientosAmpliación de capital
    AAF CUSTOMS & FORWARDING SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CASADO DANIEL. Nombramientos. Adm. Unico: SAN MILLAN VALDIVIESO IGNACIO. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T …
  8. 24/05/2010#731918
    Nombramientos
    AAF CUSTOMS & FORWARDING SL. Nombramientos. Apoderado: DOMINGUEZ BORREGO ANTONIO. Datos registrales. T 27704 , F 156, S 8, H M 499298, I/A 2 (12.05.10).
  9. 24/05/2010#731917
    ConstituciónNombramientos
    AAF CUSTOMS & FORWARDING SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: ACTIVIDADES DE OPERADOR DE TRANSPORTE. Domicilio: C/ MAESTRO BARBIERI 11 1º B (ALCOBENDAS). Capital: 5.000,00 Euros. Nombramientos. Adm. Unico: DOMINGUEZ CASA…

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 addressAVDA CENTRAL S/N, EDIFICIO SERVICIOS GENERALES OF (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

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