AEPASA SL

Hoja CS3600· NIF B12046223

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Delgado Velasco Angela Andrea, Delgado Velasco Maria Pilar

Legal information

Legal information for AEPASA SL

NIF
Hoja registral
IRUS1000064800647
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 566 · Folio 6 · Hoja CS3600
StatusVigente

Activity

AEPASA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 28 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2022· Registered 24/01/2022· I/A 8
  2. Ceses/DimisionesPublished 14/04/2009· Registered 02/04/2009· I/A 7
  3. NombramientosPublished 14/04/2009· Registered 02/04/2009· I/A 7
  4. Modificaciones estatutariasPublished 14/04/2009· Registered 02/04/2009· I/A 7

Changes

  1. 28/01/2022Modificaciones estatutarias
  2. 14/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2022#6784910
    Modificaciones estatutarias
    AEPASA SL. Modificaciones estatutarias. RETRIBUCION ORGANO ADMINISTRACION. MOD. ART. 9. Datos registrales. T 566, L 133, F 6, S 8, H CS 3600, I/A 8 (24.01.22).
  2. 14/04/2009#167174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AEPASA SL. Ceses/Dimisiones. Consejero: VELASCO LEON EUFEMIA. Presidente: VELASCO LEON EUFEMIA. Cons.Del.Sol: VELASCO LEON EUFEMIA. Consejero: DELGADO VELASCO MARIA PILAR. Secretario: DELGADO VELASCO MARIA PILAR. Cons.Del.Sol: DELGADO VELASCO MARIA P…

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 addressEL PLA, 15, 4º, CASTELLÓN, ONDA
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