AVETRANS SPEDITION SOCIEDAD LIMITADA
Hoja T40470· NIF B43989227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 27/08/2009
- Director :
- Gimenez Anaya Alejandro
Legal information
Legal information for AVETRANS SPEDITION SOCIEDAD LIMITADA
Activity
AVETRANS SPEDITION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 27 August 2009. The Spanish commercial register has published 6 filings for this company, from 27 August 2009 to 1 February 2013, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA INTERMEDIACION, AGENCIA Y GESTION DE TRANSPORTE NACIONAL E INSTERNACIONAL DE TODO TIPO DE MERCANCIAS, SOLIDAS, LIQUIDAS Y GASEOSAS.
Directors and representatives
Directors
Current
- Gimenez Anaya AlejandroSince 25/01/2013Administrador Único
Former
- Anaya Botias Maria JuanaCeased on 25/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2013· Registered 25/01/2013· I/A 2
- NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 27/08/2009· Registered 17/08/2009· I/A 1
- Declaración de unipersonalidadPublished 27/08/2009· Registered 17/08/2009· I/A 1
- NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 1
Changes
- 27/08/2009Declaración de unipersonalidad
ANAYA BOTIAS MARIA JUANA
Capital · events
- 27/08/2009ConstituciónInitial capital: 3 050,00 €
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)
- 01/02/2013#2103892Ceses/DimisionesNombramientosCambio de identidad del socio único
AVETRANS SPEDITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GIMENEZ ANAYA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: ANAYA BOTIAS MARIA JUANA. Nombramientos. Adm. Unico: GIMENEZ ANAYA ALEJANDRO. Datos registrales. T… - 27/08/2009#365084ConstituciónDeclaración de unipersonalidadNombramientos
AVETRANS SPEDITION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: LA INTERMEDIACION, AGENCIA Y GESTION DE TRANSPORTE NACIONAL E INSTERNACIONAL DE TODO TIPO DE MERCANCIAS, SOLIDAS, LIQUIDAS Y GASEOSAS. Domicilio: PO…
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 2009
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 — Tarragona — are listed together, with their address.