AXATI PATRIMONIAL SL
Hoja CA45487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Isidro Carbonell Antolin Enrique
- Former name :
- AXATI FORWARDING SL
Legal information
Legal information for AXATI PATRIMONIAL SL
Activity
AXATI PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 23 October 2013. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La compraventa y explotación de fincas, promoción de terrenos y edificios y arrendamiento de bienes inmuebles de naturaleza urbana y rústica. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras socie.
Directors and representatives
Directors
Current
- Isidro Carbonell Antolin EnriqueSince 15/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isidro Carbonell Antolin Enrique100 %
Individual · ultimate beneficial owner · since 23/10/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
- Cambio de objeto socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
- ConstituciónPublished 23/10/2013· Registered 15/10/2013· I/A 1
- Declaración de unipersonalidadPublished 23/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 1
Capital · events
- 23/10/2013ConstituciónInitial capital: 10 000,00 €
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)
- 24/06/2024#8138134
Company name: AXATI FORWARDING SL
Cambio de denominación socialCambio de objeto socialAXATI FORWARDING SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. AXATI PATRIMONIAL SL. Cambio de objeto social. La compraventa y explotación de fincas, promoción de terrenos y edificios y arrendamiento de bienes inmuebles … - 23/10/2013#2504065
Company name: AXATI FORWARDING SL
ConstituciónDeclaración de unipersonalidadNombramientosAXATI FORWARDING SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: Operadora de transporte de mercancías por carretera que comprenden las actividades de agencia de transportes de carga fraccionada y completa, actividades logística, t…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.