AC3 LOGISTICA E OBRAS SL

Hoja C39402

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Constenla Vazquez Manuel Angel
Former name :
PROMOCAPE ESCARABOTE SL

Legal information

Legal information for AC3 LOGISTICA E OBRAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3127 · Folio 14 · Hoja C39402
Former names
PROMOCAPE ESCARABOTE SL2020-05-18
StatusVigente

Activity

AC3 LOGISTICA E OBRAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AC3 LOGISTICA E OBRAS…Constenla Vazquez Manuel AngelConstenla Vazquez Ma…AC TRES HISPANORTE SLAC TRES HISPANORTE SLEXCAVACIONS E TRANSPORTES CONSTENLA SLEXCAVACIONS E TRANSP…AC 3 LOGISTICA E OBRAS SLAC 3 LOGISTICA E OBR…AEXGA ECOLOGIA SLAEXGA ECOLOGIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AC3 LOGISTICA E OBRAS…Constenla Vazquez Manuel AngelConstenla Vazquez Ma…

Beneficial owner (UBO)

Constenla Vazquez Manuel Angel100 %

Individual · ultimate beneficial owner · since 18/05/2020

Beneficial owner network map

2 nodes Person Company
AC3 LOGISTICA E OBRAS…Constenla Vazquez Manuel AngelConstenla Vazquez Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2020· Registered 07/05/2020· I/A 2
  2. Ceses/DimisionesPublished 18/05/2020· Registered 07/05/2020· I/A 2
  3. NombramientosPublished 18/05/2020· Registered 07/05/2020· I/A 2
  4. Modificaciones estatutariasPublished 18/05/2020· Registered 07/05/2020· I/A 2
  5. Cambio de denominación socialPublished 18/05/2020· Registered 07/05/2020· I/A 2

Timeline (BORME)

  1. 18/05/2020#5882994

    Company name: PROMOCAPE ESCARABOTE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    PROMOCAPE ESCARABOTE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CONSTENLA VAZQUEZ MANUEL ANGEL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ SANTOS GUADALUPE. Nombramientos. Adm. Unico: CONSTENLA VAZQUEZ MANUEL ANGEL. Modificaciones est…

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

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province