AYG SOLUCIONES SL

Hoja M490809· NIF B85822666

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/12/2009
Director :
Zidaru Leonard

Legal information

Legal information for AYG SOLUCIONES SL

NIF
Hoja registral
IRUS1000284468986
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/12/2009
LocalityGetafe
Phone
Register referenceTomo 27241 · Folio 77 · Hoja M490809
StatusVigente

Activity

AYG SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 15 December 2009. The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 4 May 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

IMPORTACION, VENTA, PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE VEHICULOS, ACCESORIOS Y RECAMBIOS PARA VEHICULOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AYG SOLUCIONES SLZidaru LeonardZidaru Leonard

Cap table · shareholdings

  • Zidaru Leonard100 %

    Individual · since 04/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AYG SOLUCIONES SLZidaru LeonardZidaru Leonard

Beneficial owner (UBO)

Zidaru Leonard100 %

Individual · ultimate beneficial owner · since 04/05/2012

Beneficial owner network map

2 nodes Person Company
AYG SOLUCIONES SLZidaru LeonardZidaru Leonard

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2012· Registered 20/04/2012· I/A 3
  2. Ceses/DimisionesPublished 04/05/2012· Registered 20/04/2012· I/A 3
  3. RevocacionesPublished 04/05/2012· Registered 20/04/2012· I/A 3
  4. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 3
  5. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 2
  6. ConstituciónPublished 15/12/2009· Registered 03/12/2009· I/A 1
  7. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 04/05/2012Declaración de unipersonalidad

    ZIDARU LEONARD

Capital · events

  1. 15/12/2009Constitución
    Initial capital: 3 006,00 €

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. 04/05/2012#1710410
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    AYG SOLUCIONES SL. Declaración de unipersonalidad. Socio único: ZIDARU LEONARD. Ceses/Dimisiones. Adm. Unico: IONITA GABRIEL. Revocaciones. Apo.Sol.: TURCUS ANDREI MIRCEA;ZIDARU NICU GEORGE. Nombramientos. Adm. Unico: ZIDARU LEONARD. Datos registrale…
  2. 15/12/2009#510750
    Nombramientos
    AYG SOLUCIONES SL. Nombramientos. Apo.Sol.: TURCUS ANDREI MIRCEA;ZIDARU NICU GEORGE. Datos registrales. T 27241 , F 76, S 8, H M 490809, I/A 2 ( 3.12.09).
  3. 15/12/2009#510749
    ConstituciónNombramientos
    AYG SOLUCIONES SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: IMPORTACION, VENTA, PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE VEHICULOS, ACCESORIOS Y RECAMBIOS PARA VEHICULOS... Domicilio: C/ HELEN KELLER 8 PORTAL 7 BAJO (GETA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HELEN KELLER 8 PORTAL 7 BAJO (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province