AGUSTIN RELAÑO SL
Hoja M173816· NIF B81408890
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 307 483,62 €
- Directors :
- Relaño Relaño Alejandro, Relaño Relaño Francisco
Legal information
Legal information for AGUSTIN RELAÑO SL
Activity
AGUSTIN RELAÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 4 June 2012 to 2 January 2018, across 3 distinct types of filing. Its registered share capital is 307 483,62 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Relaño Relaño AlejandroAdministrador Solidario
- Relaño Relaño FranciscoAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 9
- Ampliacion del objeto socialPublished 11/12/2012· Registered 30/11/2012· I/A 8
- Ampliación de capitalPublished 04/06/2012· Registered 23/05/2012· I/A 7
Changes
- 02/01/2018Cambio de domicilio social
CMNO VIEJO DE ALCALA (TAMBIEN CONOCIDA COMO CAMINO (MEJORADA DEL CAMPO)
- 11/12/2012Ampliación del objeto social
SERVICIOS COMERCIALES A EMPRESAS MARKETING Y PUBLICIDAD.
Capital · events
- 04/06/2012Ampliación de capitalResulting capital: 307 483,62 € (+149 017,95 €)
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)
- 02/01/2018#10510002Cambio de domicilio social
AGUSTIN RELAÑO SL. Cambio de domicilio social. CMNO VIEJO DE ALCALA (TAMBIEN CONOCIDA COMO CAMINO (MEJORADA DEL CAMPO). Datos registrales. T 11023 , F 216, S 8, H M 173816, I/A 9 (21.12.17).
- 11/12/2012#2028567Ampliacion del objeto social
AGUSTIN RELAÑO SL. Ampliacion del objeto social. SERVICIOS COMERCIALES A EMPRESAS MARKETING Y PUBLICIDAD. Datos registrales. T 11023 , F 215, S 8, H M 173816, I/A 8 (30.11.12).
- 04/06/2012#1753682Ampliación de capital
AGUSTIN RELAÑO SL. Ampliación de capital. Capital: 149.017,95 Euros. Resultante Suscrito: 307.483,62 Euros. Datos registrales. T 11023 , F 70, S 8, H M 173816, I/A 7 (23.05.12).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.