ACG BUSSINES AND LOGISTIC SL

Hoja TF69208· NIF B72909286

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
13/01/2023
Director :
Cano Garcia Adrian

Legal information

Legal information for ACG BUSSINES AND LOGISTIC SL

NIF
Hoja registral
IRUS1000238841057
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date13/01/2023
Register referenceTomo 3830 · Folio 67 · Hoja TF69208
StatusVigente

Activity

ACG BUSSINES AND LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 January 2023. The Spanish commercial register has published 5 filings for this company, from 13 January 2023 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal, 49.41 Transporte de mercancías por carretera. Además: 46.19 Intermediarios del comercio de productos diversos. 46.39 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y Tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ACG BUSSINES AND LOGI…Cano Garcia AdrianCano Garcia Adrian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACG BUSSINES AND LOGI…Cano Garcia AdrianCano Garcia Adrian

Beneficial owner (UBO)

Cano Garcia Adrian100 %

Individual · ultimate beneficial owner · since 16/10/2023

Beneficial owner network map

2 nodes Person Company
ACG BUSSINES AND LOGI…Cano Garcia AdrianCano Garcia Adrian

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2023· Registered 02/10/2023· I/A 4
  2. RevocacionesPublished 16/10/2023· Registered 02/10/2023· I/A 3
  3. NombramientosPublished 13/01/2023· Registered 02/01/2023· I/A 2
  4. ConstituciónPublished 13/01/2023· Registered 02/01/2023· I/A 1
  5. NombramientosPublished 13/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. 16/10/2023Declaración de unipersonalidad

    CANO GARCIA ADRIAN

Capital · events

  1. 13/01/2023Constitución
    Initial capital: 30 000,00 €

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. 16/10/2023#7749066
    Declaración de unipersonalidad
    ACG BUSSINES AND LOGISTIC SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CANO GARCIA ADRIAN. Datos registrales. T 3830 , F 67, S 8, H TF 69208, I/A 4 ( 2.10.23).
  2. 16/10/2023#7749065
    Revocaciones
    ACG BUSSINES AND LOGISTIC SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BAEZ MORENO FRANCISCO JAVIER. Datos registrales. T 3830 , F 66, S 8, H TF 69208, I/A 3 ( 2.10.23).
  3. 13/01/2023#7329755
    Nombramientos
    ACG BUSSINES AND LOGISTIC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BAEZ MORENO FRANCISCO JAVIER. Datos registrales. T 3830 , F 66, S 8, H TF 69208, I/A 2 ( 2.01.23).
  4. 13/01/2023#7329754
    ConstituciónNombramientos
    ACG BUSSINES AND LOGISTIC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.12.22. Objeto social: Actividad principal, 49.41 Transporte de mercancías por carretera. Además: 46.19 Intermediarios del comercio de productos diver…

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 2023

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/ TABOBO 17 Ptl.2 - EDIFICIO CREVIA, VIVIENDA 18 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector