AITEVAL LOGISTICS SOCIEDAD LIMITADA

Hoja V132565· NIF B98112188

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/02/2009
Directors :
Martinez Martinez Alberto, Gonzalez Frances Eva Maria

Legal information

Legal information for AITEVAL LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161215437
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/02/2009
Register referenceTomo 8994 · Folio 159 · Hoja V132565
StatusVigente

Activity

AITEVAL LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 9 February 2009. The Spanish commercial register has published 4 filings for this company, from 9 February 2009 to 5 May 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. a) El comercio inmobiliario en general. b) La explotación del negocio arrendaticio de inmuebles -excepto el arrendamiento financiero-tanto para usos industriales como no industriales. 2. El comercio, ejercicio e intervención de toda clase de representaciones, concesiones, comisiones y exclusivas.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AITEVAL LOGISTICS SOC…Gonzalez Frances Eva MariaGonzalez Frances Eva…Martinez Martinez AlbertoMartinez Martinez Al…TRISQUEL LOGISTICS S.LTRISQUEL LOGISTICS S…GRUPO LOGISTICO BALEARIA, SOCIEDAD LIMITADAGRUPO LOGISTICO BALE…COCKTAILPEZ SLCOCKTAILPEZ SLSANTOS DESAMPARADOS SLSANTOS DESAMPARADOS …NIF:B57668063NIF:B57668063EL SOL DE LA COMARCA SOCIEDAD LIMITADAEL SOL DE LA COMARCA…VIKENDI & ESTELLES INVESTMENT SOCIEDAD LIMITADAVIKENDI & ESTELLES I…EUROPEAN INVERSIONES Y PATRIMONIOS SOCIEDAD LIMITADAEUROPEAN INVERSIONES…TM L ATELIER DEL BEBE SOCIEDAD LIMITADATM L ATELIER DEL BEB…VILORIA & BARROS FORWARDING SOCIEDAD LIMITADAVILORIA & BARROS FOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AITEVAL LOGISTICS SOC…VIKENDI & ESTELLES INVESTMENT SOCIEDAD LIMITADAVIKENDI & ESTELLES I…VILORIA & BARROS FORWARDING SOCIEDAD LIMITADAVILORIA & BARROS FOR…

Beneficial owner (UBO)

VIKENDI & ESTELLES INVESTMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/02/2009

Beneficial owner network map

3 nodes Person Company
AITEVAL LOGISTICS SOC…VIKENDI & ESTELLES INVESTMENT SOCIEDAD LIMITADAVIKENDI & ESTELLES I…VILORIA & BARROS FORWARDING SOCIEDAD LIMITADAVILORIA & BARROS FOR…

Registered actos

  1. ConstituciónPublished 09/02/2009· Registered 29/01/2009· I/A 1
  2. Declaración de unipersonalidadPublished 09/02/2009· Registered 29/01/2009· I/A 1
  3. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 09/02/2009Declaración de unipersonalidad

    VIKENDI & ESTELLES INVESTMENT SOCIEDAD LIMITADA

Capital · events

  1. 09/02/2009Constitución
    Initial capital: 3 006,00 €

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. 05/05/2021#6393046
    AITEVAL LOGISTICS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8994, L 6279, F 159, S 8, H V 132565, I/A 1 H (26.04.21).
  2. 09/02/2009#59529
    ConstituciónDeclaración de unipersonalidadNombramientos
    AITEVAL LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: 1. a) El comercio inmobiliario en general. b) La explotación del negocio arrendaticio de inmuebles -excepto el arrendamiento financiero-tanto para us

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 2009

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 addressC/ LA SAFOR 22 1 - PUERTO (SAGUNTO), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.