AGUEDA DE MARCOS SL
Hoja SG2690· NIF B40165979
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Arranz Valentin
Legal information
Legal information for AGUEDA DE MARCOS SL
Activity
AGUEDA DE MARCOS SL is a Sociedad Limitada (SL) with its registered office in Aldealengua de Santa María (Segovia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 25 October 2016 to 4 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Marcos Arranz ValentinAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valentin De Marcos Arranz100 %
Individual · ultimate beneficial owner · since 25/10/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2022· Registered 28/03/2022· I/A 5
- Ampliacion del objeto socialPublished 04/04/2022· Registered 28/03/2022· I/A 5
- Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 5
- Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 4
Changes
- 04/04/2022Ampliación del objeto social
-Actividades de operador de transporte nacional e internacional de mercancías. La intermediación en la contratación y prestación del servicio de transporte público de mercancías por carretera por cuenta propia o de terceros, así como las demás actividades auxiliares o complementarias del mismo, tale.
- 04/04/2022Cambio de domicilio social
CMNO DEL PARAMO, SN-PARCELA 5.221 40555 (ALDEALENGUA DE SANTA MARIA)
- 04/04/2022Modificaciones estatutarias
- 25/10/2016Declaración de unipersonalidad
VALENTIN DE MARCOS ARRANZ
Timeline (BORME)
- 04/04/2022#6894123Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
AGUEDA DE MARCOS SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Ampliacion del objeto social. -Actividades de operador de transporte nacional e internacional de mercancías. La interm… - 25/10/2016#4077980Declaración de unipersonalidad
AGUEDA DE MARCOS SL. Declaración de unipersonalidad. Socio único: VALENTIN DE MARCOS ARRANZ. Datos registrales. T 120 , F 42, S 8, H SG 2690, I/A 4 (18.10.16).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.