AIG VILANOVA CONSULTING SL
Hoja B364820· NIF B64824410
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 790,00 €
- Directors :
- Uceda Alcaide Alfonso, Gabriel Angel Montozzi, Garcia Piñero Ivan
- Former name :
- K2 OSCAR DAVID SL
Legal information
Legal information for AIG VILANOVA CONSULTING SL
Activity
AIG VILANOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 32 790,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
A) LA MEDIACION O INTERMEDIACION EN ACTIVIDADES DE GESTORIA ADMINISTRATIVA, TRAMITES CONTABLES, ASESORIA LABORAL, FISCAL Y JURIDICA. B) ACTIVIDAD DE MEDIACION CONSISTENTE EN LA CORREDURIA DE SEGUROS CONFORME A LA LEY DE .....
Directors and representatives
Directors
Current
- Uceda Alcaide AlfonsoSince 07/02/2014Administrador Solidario
- Gabriel Angel MontozziSince 07/02/2014Administrador Solidario
- Garcia Piñero IvanSince 07/02/2014Administrador Solidario
Former
- Salguero Marchante DavidCeased on 07/02/2014Administrador Solidario
- Maria Marti OscarCeased on 07/02/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/02/2014· Registered 07/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 2
- Ampliación de capitalPublished 17/02/2014· Registered 07/02/2014· I/A 2
- Cambio de denominación socialPublished 17/02/2014· Registered 07/02/2014· I/A 2
- Cambio de domicilio socialPublished 17/02/2014· Registered 07/02/2014· I/A 2
- Cambio de objeto socialPublished 17/02/2014· Registered 07/02/2014· I/A 2
Changes
- 17/02/2014Cambio de domicilio social
CL BRUCH Num.31 P.1 (VILANOVA I LA GELTRU)
- 17/02/2014Cambio de objeto social
A) LA MEDIACION O INTERMEDIACION EN ACTIVIDADES DE GESTORIA ADMINISTRATIVA, TRAMITES CONTABLES, ASESORIA LABORAL, FISCAL Y JURIDICA. B) ACTIVIDAD DE MEDIACION CONSISTENTE EN LA CORREDURIA DE SEGUROS CONFORME A LA LEY DE .....
Capital · events
- 17/02/2014Ampliación de capitalResulting capital: 32 790,00 € (+29 590,00 €)
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)
- 17/02/2014#2673699
Company name: K2 OSCAR DAVID SL
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialK2 OSCAR DAVID SL. Revocaciones. ADM.SOLIDAR.: MARIA MARTI OSCAR;SALGUERO MARCHANTE DAVID. Nombramientos. ADM.SOLIDAR.: UCEDA ALCAIDE ALFONSO;GARCIA PIÑERO IVAN;GABRIEL ANGEL MONTOZZI. Ampliación de capital. Capital: 29.590,00 Euros. Resultante Suscr…
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.