AEI LOGISTICS SOCIEDAD LIMITADA

Hoja SE86345· NIF B91876466

VigenteSevilla
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/06/2010
Directors :
Moliner Orfila Juan Luis, Mogro Machuca Antonio

Legal information

Legal information for AEI LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000030883041
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/06/2010
Register referenceTomo 5241 · Folio 165 · Hoja SE86345
StatusVigente

Activity

AEI LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 8 June 2010. The Spanish commercial register has published 11 filings for this company, from 8 June 2010 to 24 November 2015, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Las operaciones de tránsito, almacenaje, consignación, transporte, actividades logísticas y despacho de aduanas de toda clase de Mercancías.- Transitarios, Agentes de Aduana, Consignaciones de Buques, actividades de estiba ydesestiba, carga y descarga y transbordo de mercancías.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
AEI LOGISTICS SOCIEDA…Mogro Machuca AntonioMogro Machuca AntonioMoliner Orfila Juan LuisMoliner Orfila Juan …MUNDIAL TRANSPORT & LOGISTIC SLMUNDIAL TRANSPORT & …CARGAS Y MEDIACIONES GLOBALES SOCIEDAD LIMITADACARGAS Y MEDIACIONES…JUAN LUZ CAMACHO SOCIEDAD LIMITADAJUAN LUZ CAMACHO SOC…MEL SHIPING SOCIEDAD LIMITADAMEL SHIPING SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AEI LOGISTICS SOCIEDA…Gonzalez Chacon Jose AntonioGonzalez Chacon Jose…LEXASINTEL SOCIEDAD LIMITADALEXASINTEL SOCIEDAD …

Beneficial owner (UBO)

Gonzalez Chacon Jose Antonio100 %

Individual · ultimate beneficial owner · since 08/06/2010

Beneficial owner network map

3 nodes Person Company
AEI LOGISTICS SOCIEDA…Gonzalez Chacon Jose AntonioGonzalez Chacon Jose…LEXASINTEL SOCIEDAD LIMITADALEXASINTEL SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 09/11/2015· I/A 6
  2. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 5
  3. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 5
  4. NombramientosPublished 14/12/2011· Registered 25/11/2011· I/A 4
  5. Ceses/DimisionesPublished 19/10/2010· Registered 04/10/2010· I/A 3
  6. NombramientosPublished 19/10/2010· Registered 04/10/2010· I/A 3
  7. NombramientosPublished 19/10/2010· Registered 04/10/2010· I/A 2
  8. ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 2
  9. Declaración de unipersonalidadPublished 08/06/2010· Registered 26/05/2010· I/A 2
  10. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 2

Changes

  1. 08/06/2010Declaración de unipersonalidad

    GONZALEZ CHACON JOSE ANTONIO

Capital · events

  1. 08/06/2010Constitución
    Initial capital: 20 000,00 €

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. 24/11/2015#3601156
    Ceses/Dimisiones
    AEI LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: OTERO HERRERA VERONICA. Datos registrales. T 5241 , F 165, S 8, H SE 86345, I/A 6 ( 9.11.15).
  2. 21/11/2013#2549091
    Ceses/DimisionesNombramientos
    AEI LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MOLINER ORFILA JUAN LUIS. Datos registrales. T 5241 , F 165, S 8, H SE 86345, I/A 5 (13.11.13).
  3. 14/12/2011#1501257
    Nombramientos
    AEI LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OTERO HERRERA VERONICA. Datos registrales. T 5241 , F 164, S 8, H SE 86345, I/A 4 (25.11.11).
  4. 19/10/2010#913197
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AEI LOGISTICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ GONZALEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: GONZALEZ CHACON JOSE ANTONIO. Nombramientos. Adm. Unico: MUÑOZ GONZALEZ MARIA DEL CARMEN. Datos…
  5. 19/10/2010#913196
    Nombramientos
    AEI LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUZ CAMACHO JUAN VICENTE. Datos registrales. T 5241 , F 161, S 8, H SE 86345, I/A 2 ( 4.10.10).
  6. 08/06/2010#753409
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEI LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.10. Objeto social: Las operaciones de tránsito, almacenaje, consignación, transporte, actividades logísticas y despacho de aduanas de toda clase de Mercancías.- Transitario…

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 DE PARSI S/N - EDIFICIO AGORA PLANTA 3 - MODU (SEVILLA), Sevilla
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.

Prospect this sectorAll companies in this sector