ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA

Hoja V188769· NIF B40599938

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
31/07/2019
Director :
AWAY INTERNATIONAL SPAIN SL
Former name :
ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA

Legal information

Legal information for ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173316858
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date31/07/2019
Register referenceTomo 10701 · Folio 110 · Hoja V188769
Former names
ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA2019-07-31 → 2019-09-30
StatusVigente

Activity

ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 31 July 2019. The Spanish commercial register has published 7 filings for this company, from 31 July 2019 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

a) Actividad Principal: Operador de transporte (transitario) en el mercado del transporte. nacional e internacional de mercancías por vías terrestres, aéreas y marítimas en régimen de .cargas .completas o fraccionadas, actuando en nombre propio y por cuenta de terceros.- CNAE de la actividad princip.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARGUS FORWARDING SERV…AWAY INTERNATIONAL SPAIN SLAWAY INTERNATIONAL S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGUS FORWARDING SERV…Moron Tormo Jose LuisMoron Tormo Jose Luis

Beneficial owner (UBO)

Moron Tormo Jose Luis100 %

Individual · ultimate beneficial owner · since 31/07/2019

Beneficial owner network map

2 nodes Person Company
ARGUS FORWARDING SERV…Moron Tormo Jose LuisMoron Tormo Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 4
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 4
  3. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 3
  4. Cambio de denominación socialPublished 30/09/2019· Registered 20/09/2019· I/A 2
  5. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 1
  7. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Changes

  1. 25/10/2019Cambio de denominación social

    ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA→ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA

  2. 31/07/2019Declaración de unipersonalidad

    MORON TORMO JOSE LUIS

Capital · events

  1. 31/07/2019Constitución
    Initial capital: 60 000,00 €

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. 02/02/2022#6792897
    Ceses/DimisionesNombramientos
    ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORON TORMO JOSE LUIS. Nombramientos. Adm. Unico: AWAY INTERNATIONAL SPAIN SL. Otros conceptos: "AWAY INTERNATIONAL SPAIN SL", UNIPERS…
  2. 25/10/2019#5633451
    Nombramientos
    ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALERM CARABALLO LIDICE. Datos registrales. T 10701, L 7982, F 109, S 8, H V 188769, I/A 3 (18.10.19).
  3. 30/09/2019#5596027

    Company name: ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA

    Cambio de denominación social
    ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA. Cambio de denominación social. ARGUS FORWARDING SERVICES SOCIEDAD LIMITADA. Datos registrales. T 10701, L 7982, F 109, S 8, H V 188769, I/A 2 (20.09.19).
  4. 31/07/2019#5523682

    Company name: ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARGUS FORDWARDING SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: a) Actividad Principal: Operador de transporte (transitario) en el mercado del transporte. nacional e internacional de mercancías por vías t…

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 2019

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/ SAN VICENTE MARTIR 85 5 6 (VALENCIA), Valencia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector