ASAP. SERVICIOS LOGISTICA INTEGRALES SL

Hoja M527028· NIF B86297223

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
05/12/2011
Directors :
Del Aguila Villareal Fernando, Martinez Moreira Maria-Esperanza-Macarena

Legal information

Legal information for ASAP. SERVICIOS LOGISTICA INTEGRALES SL

NIF
Hoja registral
IRUS1000287594692
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date05/12/2011
LocalityMejorada del Campo
Phone
Register referenceTomo 29279 · Folio 195 · Hoja M527028
StatusVigente

Activity

ASAP. SERVICIOS LOGISTICA INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 5 December 2011. The Spanish commercial register has published 14 filings for this company, from 5 December 2011 to 16 August 2022, across 7 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

5225

Corporate purpose

MENSAJERIA Y TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ASAP. SERVICIOS LOGIS…Del Aguila Villareal FernandoDel Aguila Villareal…Martinez Moreira Maria-Esperanza-MacarenaMartinez Moreira Mar…SOFITZ LOGISTICA SLSOFITZ LOGISTICA SLFITZSO SERVICIOS LOGISTICOS SLFITZSO SERVICIOS LOG…ASAP. SERVICIOS LOGISTICA INTEGRALES SLASAP. SERVICIOS LOGI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASAP. SERVICIOS LOGIS…Aguila Villareal FernandoAguila Villareal Fer…

Beneficial owner (UBO)

Aguila Villareal Fernando100 %

Individual · ultimate beneficial owner · since 16/08/2022

Beneficial owner network map

2 nodes Person Company
ASAP. SERVICIOS LOGIS…Aguila Villareal FernandoAguila Villareal Fer…

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2022· Registered 03/08/2022· I/A 4
  2. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 4
  3. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 4
  4. Reducción de capitalPublished 10/08/2022· Registered 03/08/2022· I/A 4
  5. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 4
  6. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 2
  7. ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
  8. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 16/08/2022Declaración de unipersonalidad

    AGUILA VILLAREAL FERNANDO

  2. 10/08/2022Cambio de domicilio social

    C/ ARAGON 35 - NAVE 90 (MEJORADA DEL CAMPO)

Capital · events

  1. 10/08/2022Reducción de capital
    Resulting capital: 3 007,00 €
  2. 05/12/2011Constitución
    Initial capital: 3 007,00 €

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. 16/08/2022#7122314
    Declaración de unipersonalidad
    ASAP. SERVICIOS LOGISTICA INTEGRALES SL. Declaración de unipersonalidad. Socio único: AGUILA VILLAREAL FERNANDO. Fe de erratas: Se omiitó por error en la Inscripción 4ª la declaración de unipersonalidad de la sociedad,siendo el socio único AGUILA VIL…
  2. 10/08/2022#7116240
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    ASAP. SERVICIOS LOGISTICA INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: AGUILA VILLAREAL FERNANDO;MARTINEZ MOREIRA MARIA-ESPERANZA-MACARENA. Nombramientos. Adm. Unico: DEL AGUILA VILLAREAL FERNANDO. Reducción de capital. Importe reducción: 3.007,00 …
  3. 05/12/2011#1488948
    Nombramientos
    ASAP. SERVICIOS LOGISTICA INTEGRALES SL. Nombramientos. Apoderado: DEL AGUILA VILLARREAL FERNANDO. Datos registrales. T 29279 , F 192, S 8, H M 527028, I/A 2 (23.11.11).
  4. 05/12/2011#1488947
    ConstituciónNombramientos
    ASAP. SERVICIOS LOGISTICA INTEGRALES SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: MENSAJERIA Y TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ MARIBLANCA 9 - 1º PRTA. (MOSTOLES). Capital: 3.007,00 Euros. Nombramientos. Ad…

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 2011

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/ ARAGON 35 - NAVE 90 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — CNAE 5225 — are listed together.

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