AT CASLEGA SL
Hoja LU20665· NIF B05462684
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/06/2021
- Directors :
- Del Brio Hernandez Ernesto, Garcia Cordero Manuel, Gil Torres Jose Luis
Legal information
Legal information for AT CASLEGA SL
Activity
AT CASLEGA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 9 June 2021. The Spanish commercial register has published 8 filings for this company, from 9 June 2021 to 8 November 2022, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
5229 AGENCIA DE TRANSPORTES TRANSITARIOS, Y OTROS SERVICIOS DE MEDIACION EN El TRANSPORTE 5210 DEPOSITO Y ALMACEN DE MERCANCIAS 5221 ACTIVIDADES ANEXAS AL TRANSPORTE 5224 SERVICIOS DE CARGA Y DESCARGA DE MERCADURIAS 4941 TRANSPORTE DE MERCANCIAS POR ESTRADA 4942 SERVICIOS DE CAMBIOS 4730. COMERCI.
Directors and representatives
Directors
Current
- Del Brio Hernandez ErnestoSince 27/05/2021Administrador Mancomunado
- Garcia Cordero ManuelSince 21/10/2022Administrador Mancomunado
- Gil Torres Jose LuisSince 27/05/2021Administrador Mancomunado
Former
- Gomez Perez Maria ConcepcionCeased on 21/10/2022Administrador Mancomunado
- Monteagudo Fernandez Jose LuisCeased on 21/10/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2022· Registered 21/10/2022· I/A 5
- ReeleccionesPublished 08/11/2022· Registered 21/10/2022· I/A 5
- Ceses/DimisionesPublished 08/11/2022· Registered 21/10/2022· I/A 4
- NombramientosPublished 08/11/2022· Registered 21/10/2022· I/A 4
- Ampliación de capitalPublished 25/08/2022· Registered 16/08/2022· I/A 3
- Reducción de capitalPublished 25/08/2022· Registered 16/08/2022· I/A 2
- ConstituciónPublished 09/06/2021· Registered 27/05/2021· I/A 1
- NombramientosPublished 09/06/2021· Registered 27/05/2021· I/A 1
Capital · events
- 25/08/2022Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 25/08/2022Reducción de capitalResulting capital: 30 000,00 €
- 09/06/2021ConstituciónInitial 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)
- 08/11/2022#7231779Ceses/DimisionesReelecciones
AT CASLEGA SL. Ceses/Dimisiones. Adm. Mancom.: MONTEAGUDO FERNANDEZ JOSE LUIS;GARCIA CORDERO MANUEL. Reelecciones. Adm. Mancom.: GIL TORRES JOSE LUIS;DEL BRIO HERNANDEZ ERNESTO. Datos registrales. T 542 , F 27, S 8, H LU 20665, I/A 5 (21.10.22).
- 08/11/2022#7231778Ceses/DimisionesNombramientos
AT CASLEGA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ PEREZ MARIA CONCEPCION. Nombramientos. Adm. Mancom.: GARCIA CORDERO MANUEL. Datos registrales. T 542 , F 27, S 8, H LU 20665, I/A 4 (21.10.22).
- 25/08/2022#7136157Ampliación de capital
AT CASLEGA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 542 , F 26, S 8, H LU 20665, I/A 3 (16.08.22).
- 25/08/2022#7136156Reducción de capital
AT CASLEGA SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 542 , F 26, S 8, H LU 20665, I/A 2 (16.08.22).
- 09/06/2021#6465491ConstituciónNombramientos
AT CASLEGA SL. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: 5229 AGENCIA DE TRANSPORTES TRANSITARIOS, Y OTROS SERVICIOS DE MEDIACION EN El TRANSPORTE 5210 DEPOSITO Y ALMACEN DE MERCANCIAS 5221 ACTIVIDADES ANEXAS AL TRANSPORTE 5224 S…
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 2021
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.