AS TRUCKS 2010 SL
Hoja M616149· NIF B87438594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 21/01/2016
- Director :
- Gil Gil Victor Manuel
Legal information
Legal information for AS TRUCKS 2010 SL
Activity
AS TRUCKS 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2016. The Spanish commercial register has published 7 filings for this company, from 21 January 2016 to 5 April 2018, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
Agencia de transportes de mercancías por carretera, tanto nacional como internacional. Actividades de agencia de transporte de mercancías, transitario o almacenista-distribuidor con sujeción a la legislación especial y general que le fuera de aplicación.
Directors and representatives
Directors
Current
- Gil Gil Victor ManuelSince 14/01/2016Administrador Único
Former
- Garrido Cano Antonio LuisCeased on 27/03/2018Administrador Único
Authorised representatives
Current
- Martin Bueno CarlosSince 01/04/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 4
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 4
- Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 3
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 2
- ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1
Capital · events
- 21/01/2016ConstituciónInitial 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)
- 05/04/2018#4825990Ceses/DimisionesNombramientos
AS TRUCKS 2010 SL. Ceses/Dimisiones. Adm. Unico: GARRIDO CANO ANTONIO LUIS. Nombramientos. Adm. Unico: GIL GIL VICTOR MANUEL. Datos registrales. T 34248 , F 134, S 8, H M 616149, I/A 4 (27.03.18).
- 25/05/2016#3869891Ceses/DimisionesNombramientos
AS TRUCKS 2010 SL. Ceses/Dimisiones. Adm. Unico: GIL GIL VICTOR MANUEL. Nombramientos. Adm. Unico: GARRIDO CANO ANTONIO LUIS. Datos registrales. T 34248 , F 134, S 8, H M 616149, I/A 3 (17.05.16).
- 11/04/2016#3806083Nombramientos
AS TRUCKS 2010 SL. Nombramientos. Apoderado: MARTIN BUENO CARLOS. Datos registrales. T 34248 , F 134, S 8, H M 616149, I/A 2 ( 1.04.16).
- 21/01/2016#3673723ConstituciónNombramientos
AS TRUCKS 2010 SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: Agencia de transportes de mercancías por carretera, tanto nacional como internacional. Actividades de agencia de transporte de mercancías, transitario o almacenista-dis…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.