AZTUAL-ING SL
Hoja LU18067· NIF B27471762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/09/2015
- Director :
- Dablanca Legaspi Marta
Legal information
Legal information for AZTUAL-ING SL
Activity
AZTUAL-ING SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 9 September 2015. The Spanish commercial register has published 5 filings for this company, from 9 September 2015 to 4 December 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5226
Corporate purpose
El transporte de mercancías así como todas las actividades anexas o complementarias al mismo, tales como agencia de transporte o cualquier otro servicio de almacenaje mediación o distribución relacionado con el transporte de mercancías; así como el marcaje industrial.
Directors and representatives
Directors
Current
- Dablanca Legaspi MartaSince 22/11/2017Administrador Único
Former
- Legaspi Fernandez Maria OlgaCeased on 22/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legaspi Fernandez Maria Olga100 %
Individual · ultimate beneficial owner · since 09/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2017· Registered 22/11/2017· I/A 2
- NombramientosPublished 04/12/2017· Registered 22/11/2017· I/A 2
- ConstituciónPublished 09/09/2015· Registered 02/09/2015· I/A 1
- Declaración de unipersonalidadPublished 09/09/2015· Registered 02/09/2015· I/A 1
- NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 1
Changes
- 09/09/2015Declaración de unipersonalidad
LEGASPI FERNANDEZ MARIA OLGA
Capital · events
- 09/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 04/12/2017#4646881Ceses/DimisionesNombramientos
AZTUAL-ING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEGASPI FERNANDEZ MARIA OLGA. Nombramientos. Adm. Unico: DABLANCA LEGASPI MARTA. Datos registrales. T 479 , F 165, S 8, H LU 18067, I/A 2 (22.11.17).
- 09/09/2015#3494079ConstituciónDeclaración de unipersonalidadNombramientos
AZTUAL-ING SL. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: El transporte de mercancías así como todas las actividades anexas o complementarias al mismo, tales como agencia de transporte o cualquier otro servicio de almacenaje medi…
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 2015
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
Spanish companies in the same line of business — CNAE 5226 — are listed together.