AREA LOGISTICA A GRANXA SL
Hoja PO32928· NIF B36441251
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Director :
- Fernandez Fernandez Julio Manuel
Legal information
Legal information for AREA LOGISTICA A GRANXA SL
Activity
AREA LOGISTICA A GRANXA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Fernandez Fernandez Julio ManuelSince 30/09/2013Administrador Único
Former
- Alonso Alonso ManuelCeased on 30/09/2013Administrador Mancomunado
Authorised representatives
Former
- Alonso Alonso RamonCeased on 30/09/2013Apoderado Mancomunado
- Alonso Alvarez RamonCeased on 30/09/2013Apoderado Mancomunado
- Alonso Montero EnriqueCeased on 30/09/2013Apoderado Mancomunado
- Fernandez Gonzalez Manuel LuisCeased on 30/09/2013Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 10/10/2013· Registered 30/09/2013· I/A 8
- RevocacionesPublished 10/10/2013· Registered 30/09/2013· I/A 7
- Ceses/DimisionesPublished 10/10/2013· Registered 30/09/2013· I/A 6
- NombramientosPublished 10/10/2013· Registered 30/09/2013· I/A 6
- Modificaciones estatutariasPublished 10/10/2013· Registered 30/09/2013· I/A 6
- Reducción de capitalPublished 10/10/2013· Registered 30/09/2013· I/A 5
Changes
- 10/10/2013Modificaciones estatutarias
Capital · events
- 10/10/2013Reducción de capitalResulting capital: 100 000,00 €
- 10/10/2013Reducción de capitalResulting capital: 150 000,00 €
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)
- 10/10/2013#2485981Reducción de capital
AREA LOGISTICA A GRANXA SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2853, L 2853, F 162, S 8, H PO 32928, I/A 8 (30.09.13).
- 10/10/2013#2485980Revocaciones
AREA LOGISTICA A GRANXA SL. Revocaciones. Apo.Manc.: ALONSO ALONSO RAMON;ALONSO ALVAREZ RAMON;ALONSO MONTERO ENRIQUE;FERNANDEZ GONZALEZ MANUEL LUIS. Datos registrales. T 2853, L 2853, F 162, S 8, H PO 32928, I/A 7 (30.09.13).
- 10/10/2013#2485979Ceses/DimisionesNombramientosModificaciones estatutarias
AREA LOGISTICA A GRANXA SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO ALONSO MANUEL;FERNANDEZ FERNANDEZ JULIO MANUEL. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ JULIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 10/10/2013#2485978Reducción de capital
AREA LOGISTICA A GRANXA SL. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 2853, L 2853, F 161, S 8, H PO 32928, I/A 5 (30.09.13).
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 — Otras actividades anexas al transporte — are listed together.