AIT ESPAÑA 2014 S.L

Hoja B461463· NIF B66423906

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
23/01/2015
Director :
Angel Anev Trakov
Former name :
AIT WORLD GROUP SL

Legal information

Legal information for AIT ESPAÑA 2014 S.L

NIF
Hoja registral
IRUS1000370300949
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date23/01/2015
LocalityVilafranca del Penedès
Register referenceTomo 44621 · Folio 208 · Hoja B461463
Former names
AIT WORLD GROUP SL2015-01-23 → 2023-01-09
StatusVigente

Activity

AIT ESPAÑA 2014 S.L is a Sociedades de responsabilidad limitada with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 23 January 2015. The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 3 May 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

AMPLIAR A:LA GUARDIA Y CUSTODIA DE VEHICULOS Y ALMACENAJE DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AIT ESPAÑA 2014 S.LAngel Anev TrakovAngel Anev Trakov

Registered actos

  1. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 5
  2. Cambio de denominación socialPublished 09/01/2023· Registered 30/12/2022· I/A 4
  3. Cambio de domicilio socialPublished 09/01/2023· Registered 30/12/2022· I/A 4
  4. Ampliación de capitalPublished 13/06/2018· Registered 05/06/2018· I/A 3
  5. Cambio de objeto socialPublished 03/03/2017· Registered 23/02/2017· I/A 2
  6. ConstituciónPublished 23/01/2015· Registered 15/01/2015· I/A 1
  7. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 03/05/2023Cambio de denominación social

    AIT WORLD GROUP SL→AIT ESPAÑA 2014 S.L

  2. 09/01/2023Cambio de domicilio social

    CL DEL VI NUM

  3. 03/03/2017Cambio de objeto social

    AMPLIAR A:LA GUARDIA Y CUSTODIA DE VEHICULOS Y ALMACENAJE DE MERCANCIAS.

Capital · events

  1. 13/06/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 23/01/2015Constitución
    Initial capital: 10 000,00 €

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. 03/05/2023#7509718
    Nombramientos
    AIT ESPAÑA 2014 S.L. Nombramientos. APODERAD.SOL: KONSTANTIN BORISOV GANDOV. Datos registrales. T 44621 , F 208, S 8, H B 461463, I/A 5 (24.04.23).
  2. 09/01/2023#7320678

    Company name: AIT WORLD GROUP SL

    Cambio de denominación socialCambio de domicilio social
    AIT WORLD GROUP SL. Cambio de denominación social. AIT ESPAÑA 2014 S.L. Cambio de domicilio social. CL DEL VI NUM. 1-7 POL.INDUSTRIAL DOMENYS II (VILAFRANCA DEL PENEDES). Datos registrales. T 44621 , F 208, S 8, H B 461463, I/A 4 (30.12.22).
  3. 13/06/2018#4921677

    Company name: AIT WORLD GROUP SL

    Ampliación de capital
    AIT WORLD GROUP SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 44621 , F 207, S 8, H B 461463, I/A 3 ( 5.06.18).
  4. 03/03/2017#4274116

    Company name: AIT WORLD GROUP SL

    Cambio de objeto social
    AIT WORLD GROUP SL. Cambio de objeto social. AMPLIAR A:LA GUARDIA Y CUSTODIA DE VEHICULOS Y ALMACENAJE DE MERCANCIAS. Datos registrales. T 44621 , F 207, S 8, H B 461463, I/A 2 (23.02.17).
  5. 23/01/2015#3155014

    Company name: AIT WORLD GROUP SL

    ConstituciónNombramientos
    AIT WORLD GROUP SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: (CNAE 4941).EL TRANSPORTE DE MERCANCIAS POR CARRETERA,Y EL TRANSPORTE Y LOGISTICA EN GENERAL,ASI COMO PRESTACION DE SERVICIO DE AGENCIA DE TRANSPORTES,PRESTACION DE SE…

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· Incorporated 2015

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 addressCL DEL VI NUM, Vilafranca del Penedès, Barcelona
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 — Depósito y almacenamiento — are listed together.

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