AUCTION LOGISTICS FORWARDER SOCIEDAD LIMITADA
Hoja V159711· NIF B98638935
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/05/2014
- Director :
- Moreno Alvarez Jesus
Legal information
Legal information for AUCTION LOGISTICS FORWARDER SOCIEDAD LIMITADA
Activity
AUCTION LOGISTICS FORWARDER 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 29 May 2014. The Spanish commercial register has published 4 filings for this company, from 29 May 2014 to 13 December 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La sociedad tendrá por objeto social la intermediación en el transporte terrestre, marítimo y aéreo de mercancías. El C.N.A.E. de su actividad principal es "otras actividades anexas al transporte (CNAE 5229)". Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmen.
Directors and representatives
Directors
Current
- Moreno Alvarez JesusSince 22/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Alvarez Jesus100 %
Individual · since 29/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Alvarez Jesus100 %
Individual · ultimate beneficial owner · since 29/05/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
- Declaración de unipersonalidadPublished 29/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1
Changes
- 29/05/2014Declaración de unipersonalidad
MORENO ALVAREZ JESUS
Capital · events
- 29/05/2014ConstituciónInitial capital: 3 010,00 €
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)
- 13/12/2019#5704941
AUCTION LOGISTICS FORWARDER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9799, L 7081, F 100, S 8, H V 159711, I/A 1/M1 ( 4.12.19).
- 29/05/2014#2827847ConstituciónDeclaración de unipersonalidadNombramientos
AUCTION LOGISTICS FORWARDER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: La sociedad tendrá por objeto social la intermediación en el transporte terrestre, marítimo y aéreo de mercancías. El C.N.A.E. de su activi…
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 2014
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.