ACADI 2019 SL
Hoja VA34053· NIF B34283275
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saez Pinar Maria Calixta, Del Ramo Perez Diego
Legal information
Legal information for ACADI 2019 SL
Activity
ACADI 2019 SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Saez Pinar Maria CalixtaSince 24/07/2023Administrador Único
- Del Ramo Perez DiegoSince 24/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Del Ramo Perez Diego100 %
Individual · since 31/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Ramo Perez Diego100 %
Individual · ultimate beneficial owner · since 31/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 3
- NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 3
- Declaración de unipersonalidadPublished 31/07/2023· Registered 24/07/2023· I/A 2
- Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 2
- NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 2
- Cambio de domicilio socialPublished 31/07/2023· Registered 24/07/2023· I/A 2
Changes
- 31/07/2023Cambio de domicilio social
C/ BOTEROS 3 (LAGUNA DE DUERO)
- 31/07/2023Declaración de unipersonalidad
DEL RAMO PEREZ DIEGO
Timeline (BORME)
- 31/07/2023#7652984Ceses/DimisionesNombramientos
ACADI 2019 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL RAMO PEREZ DIEGO. Nombramientos. Adm. Unico: SAEZ PINAR MARIA CALIXTA. Datos registrales. T 1636 , F 140, S 8, H VA 34053, I/A 3 (24.07.23).
- 31/07/2023#7652983Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ACADI 2019 SL. Declaración de unipersonalidad. Socio único: DEL RAMO PEREZ DIEGO. Ceses/Dimisiones. Adm. Unico: DEL RAMO PEREZ DIEGO. Nombramientos. Adm. Unico: DEL RAMO PEREZ DIEGO. Cambio de domicilio social. C/ BOTEROS 3 (LAGUNA DE DUERO). Datos r…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.