AUXILIAR LOGISTICS AND TRANDING SERVICES SL
Hoja TO36052· NIF B86776473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Fuentes Raul
- Former name :
- AGADUASERVICES SL
Legal information
Legal information for AUXILIAR LOGISTICS AND TRANDING SERVICES SL
Activity
AUXILIAR LOGISTICS AND TRANDING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Fuentes RaulSince 27/03/2014Administrador Único
Former
- Gomez Funes AntonioCeased on 27/03/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Perez Fuentes Raul100 %
Individual · since 07/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Fuentes Raul100 %
Individual · ultimate beneficial owner · since 07/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/04/2014· Registered 27/03/2014· I/A 2
- Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 2
- NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 2
- Modificaciones estatutariasPublished 07/04/2014· Registered 27/03/2014· I/A 2
- Cambio de domicilio socialPublished 07/04/2014· Registered 27/03/2014· I/A 2
- Cambio de denominación socialPublished 07/04/2014· Registered 27/03/2014· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
AGADUASERVICES SL→AUXILIAR LOGISTICS AND TRANDING SERVICES SL
- 07/04/2014Cambio de domicilio social
PLAZA DE LOS SAUCES 59 (TALAVERA DE LA REINA)
- 07/04/2014Declaración de unipersonalidad
PEREZ FUENTES RAUL
- 07/04/2014Modificaciones estatutarias
Timeline (BORME)
- 07/04/2014#2755200
Company name: AGADUASERVICES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialAGADUASERVICES SL. Declaración de unipersonalidad. Socio único: PEREZ FUENTES RAUL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ FUNES ANTONIO;PEREZ FUENTES RAUL. Nombramientos. Adm. Unico: PEREZ FUENTES RAUL. Modificaciones estatutarias. Cambio del Organo … - 07/04/2014#2755199
Company name: AGADUASERVICES SL
Cambio de denominación socialAGADUASERVICES SL. Cambio de denominación social. AUXILIAR LOGISTICS AND TRANDING SERVICES SL. Datos registrales. T 1584 , F 114, S 8, H TO 36052, I/A 3 (27.03.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.