AXARQUIA TRANSFER SL

Hoja MA138532· NIF B87355897

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carretero Haro Bonifacio, Linares Moreno Jose Francisco
Former name :
VTC PI ANDALUCIA DIECIOCHO SL

Legal information

Legal information for AXARQUIA TRANSFER SL

NIF
Hoja registral
IRUS1000045643043
Legal formSociedad Limitada (SL)
LocalityVélez-Málaga
Register referenceTomo 5598 · Folio 207 · Hoja MA138532
Former names
VTC PI ANDALUCIA DIECIOCHO SL2017-03-23
StatusVigente

Activity

AXARQUIA TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 23 March 2017 to 30 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4933

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AXARQUIA TRANSFER SLCarretero Haro BonifacioCarretero Haro Bonif…Linares Moreno Jose FranciscoLinares Moreno Jose …MELAMPO INVERSIONES SLMELAMPO INVERSIONES …SEALINE APARTMENTS SLSEALINE APARTMENTS SLCARPINGLASS SLCARPINGLASS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/01/2025) : Linares Moreno Jose Francisco

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/01/2025) : Linares Moreno Jose Francisco

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 24/01/2025· I/A 5
  2. NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 30/01/2025· Registered 24/01/2025· I/A 4
  4. Cambio de domicilio socialPublished 16/08/2022· Registered 03/08/2022· I/A 3
  5. Ceses/DimisionesPublished 23/03/2017· Registered 10/03/2017· I/A 2
  6. NombramientosPublished 23/03/2017· Registered 10/03/2017· I/A 2
  7. Modificaciones estatutariasPublished 23/03/2017· Registered 10/03/2017· I/A 2
  8. Cambio de denominación socialPublished 23/03/2017· Registered 10/03/2017· I/A 2
  9. Cambio de domicilio socialPublished 23/03/2017· Registered 10/03/2017· I/A 2

Changes

  1. 30/01/2025Pérdida del carácter de unipersonalidad
  2. 16/08/2022Cambio de denominación social

    VTC PI ANDALUCIA DIECIOCHO SL→AXARQUIA TRANSFER SL

  3. 16/08/2022Cambio de domicilio social

    AVDA PALMERAS DE BAVIERA 6 Bl.1 Ptl.3 BAJO - 130-A (VELEZ-MALAGA)

  4. 23/03/2017Cambio de domicilio social

    C/ BOQUERON 5 - CALETA DE VELEZ (VELEZ-MALAGA)

  5. 23/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2025#8464579
    Ceses/DimisionesNombramientos
    AXARQUIA TRANSFER SL. Ceses/Dimisiones. Adm. Unico: LINARES MORENO JOSE FRANCISCO. Nombramientos. Adm. Mancom.: LINARES MORENO JOSE FRANCISCO;CARRETERO HARO BONIFACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 30/01/2025#8464578
    Pérdida del carácter de unipersonalidad
    AXARQUIA TRANSFER SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA138532, I/A 4 (24.01.25).
  3. 16/08/2022#7122823
    Cambio de domicilio social
    AXARQUIA TRANSFER SL. Cambio de domicilio social. AVDA PALMERAS DE BAVIERA 6 Bl.1 Ptl.3 BAJO - 130-A (VELEZ-MALAGA). Datos registrales. T 5598, L 4505, F 207, S 8, H MA138532, I/A 3 ( 3.08.22).
  4. 23/03/2017#4302736

    Company name: VTC PI ANDALUCIA DIECIOCHO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    VTC PI ANDALUCIA DIECIOCHO SL. Sociedad unipersonal. Cambio de identidad del socio único: LINARES MORENO JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: ORTIGUELA TELLERIA JUAN MARIA. Nombramientos. Adm. Unico: LINARES MORENO JOSE FRANCISCO. Modificaci…

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

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 addressAVDA PALMERAS DE BAVIERA 6 Bl.1 Ptl.3 BAJO - 130-A (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 4933 — are listed together.

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