ANDALUCIA REMOVAL SOLUTIONS SL

Hoja MA116204· NIF B93220127

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2013
Director :
Merino Atienza Francisco Javier

Legal information

Legal information for ANDALUCIA REMOVAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000042344032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2013
LocalityMálaga
Register referenceTomo 5082 · Folio 183 · Hoja MA116204
StatusVigente

Activity

ANDALUCIA REMOVAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 January 2013. The Spanish commercial register has published 12 filings for this company, from 14 January 2013 to 22 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El servicio de mudanzas y guardamuebles, nacional e internacional. Los servicios de transporte y reparto de mercancías. Los servicios de transporte yreparto de mercancías, de mensajería, entrega de paquetería y reparto, y cualesquiera de los servicios de reparto de libre ejercicio no sujetos a mono.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ANDALUCIA REMOVAL SOL…Merino Atienza Francisco JavierMerino Atienza Franc…MUDANZAS LAS NACIONES SLMUDANZAS LAS NACIONE…LAS NACIONES 2020 SLLAS NACIONES 2020 SLLEARNING ADVISOR COMPANY SLLEARNING ADVISOR COM…MALAGA TE FORMA SLMALAGA TE FORMA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ANDALUCIA REMOVAL SOL…Merino Atienza Francisco JavierMerino Atienza Franc…MUDANZAS LAS NACIONES SLMUDANZAS LAS NACIONE…LAS NACIONES 2020 SLLAS NACIONES 2020 SL

Beneficial owner (UBO)

Merino Atienza Francisco Javier100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

4 nodes Person Company
ANDALUCIA REMOVAL SOL…Merino Atienza Francisco JavierMerino Atienza Franc…MUDANZAS LAS NACIONES SLMUDANZAS LAS NACIONE…LAS NACIONES 2020 SLLAS NACIONES 2020 SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 14/02/2023· I/A 7
  2. Ceses/DimisionesPublished 18/08/2022· Registered 09/08/2022· I/A 6
  3. NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 6
  4. NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 5
  5. Ceses/DimisionesPublished 21/08/2019· Registered 09/08/2019· I/A 4
  6. NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 4
  7. Ceses/DimisionesPublished 06/09/2013· Registered 28/08/2013· I/A 2
  8. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 2
  9. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  10. Declaración de unipersonalidadPublished 14/01/2013· Registered 03/01/2013· I/A 1
  11. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 22/02/2023Declaración de unipersonalidad

    MERINO ATIENZA FRANCISCO JAVIER

  2. 14/01/2013Declaración de unipersonalidad

    MERINO ATIENZA FERNANDO

Capital · events

  1. 14/01/2013Constitución
    Initial capital: 3 000,00 €

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. 22/02/2023#7402782
    Declaración de unipersonalidad
    ANDALUCIA REMOVAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MERINO ATIENZA FRANCISCO JAVIER. Datos registrales. T 5082, L 3989, F 183, S 8, H MA116204, I/A 7 (14.02.23).
  2. 18/08/2022#7126544
    Ceses/DimisionesNombramientos
    ANDALUCIA REMOVAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: MERINO ATIENZA FERNANDO;MERINO ATIENZA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MERINO ATIENZA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 21/08/2019#5552799
    Nombramientos
    ANDALUCIA REMOVAL SOLUTIONS SL. Nombramientos. Apo.Sol.: MERINO ATIENZA FRANCISCO JAVIER;MERINO ATIENZA FERNANDO. Datos registrales. T 5082, L 3989, F 183, S 8, H MA116204, I/A 5 ( 9.08.19).
  4. 21/08/2019#5552798
    Ceses/DimisionesNombramientos
    ANDALUCIA REMOVAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARIN GARCIA MANUEL. Nombramientos. Adm. Mancom.: MERINO ATIENZA FERNANDO;MERINO ATIENZA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  5. 10/05/2016#3849859
    ANDALUCIA REMOVAL SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5082, L 3989, F 182, S 8, H MA116204, I/A 3 (29.04.16).
  6. 06/09/2013#2441985
    Ceses/DimisionesNombramientos
    ANDALUCIA REMOVAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MERINO ATIENZA FERNANDO. Nombramientos. Adm. Unico: MARIN GARCIA MANUEL. Datos registrales. T 5082, L 3989, F 182, S 8, H MA116204, I/A 2 (28.08.13).
  7. 14/01/2013#2068011
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDALUCIA REMOVAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: El servicio de mudanzas y guardamuebles, nacional e internacional. Los servicios de transporte y reparto de mercancías. Los servicios de transporte yrepart…

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 2013

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 GITANILLA 8 - POLIGONO INDUSTRIAL SANTA CRUZ (MALAGA), Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector