AUXILIAR LOGISTICS AND TRANDING SERVICES SL

Hoja TO36052· NIF B86776473

VigenteToledo
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

NIF
Hoja registral
IRUS1000229618467
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 1584 · Folio 114 · Hoja TO36052
Former names
AGADUASERVICES SL2014-04-07
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Fuentes Raul100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2014· Registered 27/03/2014· I/A 2
  2. Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 2
  3. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 2
  4. Modificaciones estatutariasPublished 07/04/2014· Registered 27/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 07/04/2014· Registered 27/03/2014· I/A 2
  6. Cambio de denominación socialPublished 07/04/2014· Registered 27/03/2014· I/A 3

Changes

  1. Cambio de denominación social (Registro Mercantil)

    AGADUASERVICES SLAUXILIAR LOGISTICS AND TRANDING SERVICES SL

  2. 07/04/2014Cambio de domicilio social

    PLAZA DE LOS SAUCES 59 (TALAVERA DE LA REINA)

  3. 07/04/2014Declaración de unipersonalidad

    PEREZ FUENTES RAUL

  4. 07/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2014#2755200

    Company name: AGADUASERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGADUASERVICES 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 
  2. 07/04/2014#2755199

    Company name: AGADUASERVICES SL

    Cambio de denominación social
    AGADUASERVICES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS SAUCES 59 (TALAVERA DE LA REINA), Madrid, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.