AECAR EXPRESS & SERVICES SOCIEDAD LIMITADA

Hoja BI73916· NIF B95968616

VigenteBizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/09/2019
Directors :
Estrada Garcia Alain Antony, Cortez De Estrada Carmengemberth

Legal information

Legal information for AECAR EXPRESS & SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072105537
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/09/2019
Register referenceTomo 5878 · Folio 174 · Hoja BI73916
StatusVigente

Activity

AECAR EXPRESS & SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 11 September 2019. The Spanish commercial register has published 5 filings for this company, from 11 September 2019 to 16 July 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

GESTION DE ENVIOS DE PAQUETERIA Y DOCUMENTACION.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 2
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 2
  3. ConstituciónPublished 11/09/2019· Registered 30/08/2019· I/A 1
  4. NombramientosPublished 11/09/2019· Registered 30/08/2019· I/A 1

Capital · events

  1. 11/09/2019Constitución
    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. 16/07/2024#8172509
    AECAR EXPRESS & SERVICES SOCIEDAD LIMITADA. Otros conceptos: Los administradores solidarios de la sociedad DOÑA CAMENGEMBERTH CORTEZ BRITO y DON ALAIN ANTONY ESTRADA GARCIA, han adquirido nacionalidad española siendo titulares de los DNI 14025211H y …
  2. 17/01/2020#5745305
    Ceses/DimisionesNombramientos
    AECAR EXPRESS & SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DI MARCO GINA ORNELLA. Nombramientos. Adm. Solid.: CORTEZ DE ESTRADA CARMENGEMBERTH;ESTRADA GARCIA ALAIN ANTONY. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 11/09/2019#5577398
    ConstituciónNombramientos
    AECAR EXPRESS & SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: GESTION DE ENVIOS DE PAQUETERIA Y DOCUMENTACION. Domicilio: C/ GENERAL CONCHA 41 BAJO (BILBAO). Capital: 5.000,00 Euros. Nombramientos. Adm. Un…

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 2019

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/ GENERAL CONCHA 41 BAJO (BILBAO), Bizkaia
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 — Otras actividades anexas al transporte — are listed together.

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