AJ3 LOGISTICA SL

Hoja M450772· NIF B85286409

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TRANSPORTES MATOSUR SL

Legal information

Legal information for AJ3 LOGISTICA SL

NIF
Hoja registral
IRUS1000281152450
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 25033 · Folio 110 · Hoja M450772
StatusVigente

Activity

AJ3 LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 28 April 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AJ3 LOGISTICA SLTRANSPORTES MATOSUR SLTRANSPORTES MATOSUR …

Cap table · shareholdings

  • TRANSPORTES MATOSUR SL100 %

    Legal entity · since 27/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AJ3 LOGISTICA SLTRANSPORTES MATOSUR SLTRANSPORTES MATOSUR …

Beneficial owner (UBO)

TRANSPORTES MATOSUR SL100 %

Legal entity · since 27/04/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AJ3 LOGISTICA SLTRANSPORTES MATOSUR SLTRANSPORTES MATOSUR …

Registered actos

  1. Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 5
  2. NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 5
  3. Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 5
  4. Declaración de unipersonalidadPublished 27/04/2009· Registered 14/04/2009· I/A 4
  5. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 28/04/2009Modificaciones estatutarias
  2. 27/04/2009Declaración de unipersonalidad

    TRANSPORTES MATOSUR SL

  3. 13/01/2009Cambio de domicilio social

    CTRA DE TORREJON DE ARDOZ A LOECHES Km 6,300 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 28/04/2009#187956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AJ3 LOGISTICA SL. Ceses/Dimisiones. Representan: YAGUE MARCOS ANGEL MANUEL;GARCIA BERRENDERO JOSE MARIA. Adm. Mancom.: TRANSPORTES MATOSUR SL;AUFER CONSULTING SL. Nombramientos. Adm. Unico: TRANSPORTES MATOSUR SL. Representan: YAGUE MARCOS ANGEL MANU…
  2. 27/04/2009#185007
    Declaración de unipersonalidad
    AJ3 LOGISTICA SL. Declaración de unipersonalidad. Socio único: TRANSPORTES MATOSUR SL. Datos registrales. T 25033 , F 110, S 8, H M 450772, I/A 4 (14.04.09).
  3. 13/01/2009#6427
    Cambio de domicilio social
    AJ3 LOGISTICA SL. Cambio de domicilio social. CTRA DE TORREJON DE ARDOZ A LOECHES Km 6,300 (SAN FERNANDO DE HENARES). Datos registrales. T 25033 , F 109, S 8, H M 450772, I/A 3 (29.12.08).

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 addressCTRA DE TORREJON DE ARDOZ A LOECHES Km 6, 300 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province