AUSTIN SAVIL SL

Hoja M556207· NIF B86643731

Struck off · 12/04/2019Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2013

Legal information

Legal information for AUSTIN SAVIL SL

NIF
Hoja registral
IRUS1000290243035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2013
LocalityColmenar Viejo
Register referenceTomo 30903 · Folio 4 · Hoja M556207
StatusLiquidada

Activity

AUSTIN SAVIL SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 April 2013. The Spanish commercial register has published 10 filings for this company, from 1 April 2013 to 12 April 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE NACIONAL E INTERNACIONAL, POR CUENTA PROPIA Y DE TERCEROS, DE TODO TIPO DE PAQUETES Y MERCANCIAS, YA SEA EN CARGA COMPLETA O FRACCIONADA, ASI COMO EL ALMACENAMIENTO, CORRESPONDENCIA Y DISTRIBUCION DE ESTAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AUSTIN SAVIL SLPerez Saez EmilianoPerez Saez EmilianoELEYPE COURIER 96 SLELEYPE COURIER 96 SL

Cap table · shareholdings

  • WORLD COURIER SPEED SL(formerly ROYAL COURIER SPEED SL)100 %

    Legal entity · since 01/04/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUSTIN SAVIL SLROYAL COURIER SPEED SLROYAL COURIER SPEED …TULESMERE SLTULESMERE SL

Beneficial owner (UBO)

WORLD COURIER SPEED SL100 %Vigente

Legal entity · since 01/04/2013

Beneficial owner network map

3 nodes Person Company
AUSTIN SAVIL SLROYAL COURIER SPEED SLROYAL COURIER SPEED …TULESMERE SLTULESMERE SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 3
  2. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 3
  3. DisoluciónPublished 12/04/2019· Registered 05/04/2019· I/A 3
  4. ExtinciónPublished 12/04/2019· Registered 05/04/2019· I/A 3
  5. Ceses/DimisionesPublished 01/07/2013· Registered 20/06/2013· I/A 2
  6. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 2
  7. ConstituciónPublished 01/04/2013· Registered 20/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 01/04/2013· Registered 20/03/2013· I/A 1
  9. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 12/04/2019Disolución
  2. 12/04/2019Extinción
  3. 01/04/2013Declaración de unipersonalidad

    ROYAL COURIER SPEED SL

Capital · events

  1. 01/04/2013Constitución
    Initial capital: 3 000,00 €

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. 12/04/2019#5354752
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUSTIN SAVIL SL. Ceses/Dimisiones. Adm. Unico: PEREZ SAEZ EMILIANO. Nombramientos. Liquidador: PEREZ SAEZ EMILIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 30903 , F 4, S 8, H M 556207, I/A 3 ( 5.04.19).
  2. 01/07/2013#2348962
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUSTIN SAVIL SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SAEZ EMILIANO. Ceses/Dimisiones. Adm. Unico: ROYAL COURIER SPEED SL. Representan: MARTINEZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: PEREZ SAEZ EMILIANO. Datos regist…
  3. 01/04/2013#2201069
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUSTIN SAVIL SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: EL TRANSPORTE NACIONAL E INTERNACIONAL, POR CUENTA PROPIA Y DE TERCEROS, DE TODO TIPO DE PAQUETES Y MERCANCIAS, YA SEA EN CARGA COMPLETA O FRACCIONADA, ASI COMO EL ALMAC…

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 2013

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 addressPQUE DEL SUR 27 (COLMENAR VIEJO), Colmenar Viejo, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector