AGUÑOSA SL

Hoja M454279· NIF B84649854

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
283 100,00 €
Director :
Relaño Relaño Francisco

Legal information

Legal information for AGUÑOSA SL

NIF
Hoja registral
IRUS1000277090064
Legal formSociedad Limitada (SL)
Share capital283 100,00 €
LocalityCoslada
Phone
Register referenceTomo 30169 · Folio 187 · Hoja M454279
StatusVigente

Activity

AGUÑOSA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 9 December 2016, across 5 distinct types of filing. Its registered share capital is 283 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 5
  2. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 5
  3. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 4
  4. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 4
  5. Ampliacion del objeto socialPublished 11/12/2012· Registered 29/11/2012· I/A 4
  6. Cambio de domicilio socialPublished 11/12/2012· Registered 29/11/2012· I/A 4
  7. Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 3

Changes

  1. 11/12/2012Ampliación del objeto social

    SERVICIO DE EXCAVACIONES CON VEHICULOS PROPIOS O AJENOS YA SEA PARA EMPRESAS PUBLICAS O PRIVADAS. SERVICO DE ALMACENAMIENTO DE TODO TIPO DE MATERIALESY PRODUCTOS, YA SEA EN LOCALES PROPIOS O AJENOS.

  2. 11/12/2012Cambio de domicilio social

    PASEO DE LAS ACACIAS NUMERO 5, PORTAL 4, PISO 4º (COSLADA)

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 283 100,00 € (+73 100,00 €)

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. 09/12/2016#4145299
    Ceses/DimisionesNombramientos
    AGUÑOSA SL. Ceses/Dimisiones. Adm. Unico: RELAÑO RELAÑO AGUSTIN. Nombramientos. Adm. Unico: RELAÑO RELAÑO FRANCISCO. Datos registrales. T 30169 , F 187, S 8, H M 454279, I/A 5 (30.11.16).
  2. 11/12/2012#2028547
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AGUÑOSA SL. Ceses/Dimisiones. Adm. Unico: RELAÑO RELAÑO FRANCISCO. Nombramientos. Adm. Unico: RELAÑO RELAÑO AGUSTIN. Ampliacion del objeto social. SERVICIO DE EXCAVACIONES CON VEHICULOS PROPIOS O AJENOS YA SEA PARA EMPRESAS PUBLICAS O PRIVADAS. SERVI…
  3. 12/06/2012#1765386
    Ampliación de capital
    AGUÑOSA SL. Ampliación de capital. Capital: 73.100,00 Euros. Resultante Suscrito: 283.100,00 Euros. Datos registrales. T 25227 , F 31, S 8, H M 454279, I/A 3 (31.05.12).

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 addressPASEO DE LAS ACACIAS NUMERO 5, PORTAL 4, PISO 4º (COSLADA), Coslada, Madrid
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