EKADISAL SERVICES SL
Hoja M667150· NIF B88053368
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/03/2018
- Director :
- Cruz Aguilar Emilio
Legal information
Legal information for EKADISAL SERVICES SL
Activity
EKADISAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 March 2018. The Spanish commercial register has published 5 filings for this company, from 28 March 2018 to 15 November 2018, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Prestación de transporte de mercancías por carretera. Compraventa de vehículos y maquinaria industrial. Alquiler de vehículos. Almacenamiento de mercancía y distribución.
Directors and representatives
Directors
Current
- Cruz Aguilar EmilioSince 21/03/2018Administrador Único
Authorised representatives
Current
- Bricio Richart DavidSince 03/05/2018Apoderado
Directors network map
Cap table · shareholdings
- Cruz Aguilar Emilio100 %
Individual · since 28/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Aguilar Emilio100 %
Individual · ultimate beneficial owner · since 28/03/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/11/2018· Registered 07/11/2018· I/A 3
- NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 2
- ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
- Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 1
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1
Changes
- 28/03/2018Declaración de unipersonalidad
CRUZ AGUILAR EMILIO
Capital · events
- 15/11/2018Ampliación de capitalResulting capital: 100 000,00 € (+50 000,00 €)
- 28/03/2018ConstituciónInitial capital: 50 000,00 €
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)
- 15/11/2018#5128170Ampliación de capital
EKADISAL SERVICES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 37424 , F 67, S 8, H M 667150, I/A 3 ( 7.11.18).
- 10/05/2018#4874711Nombramientos
EKADISAL SERVICES SL. Nombramientos. Apoderado: BRICIO RICHART DAVID. Datos registrales. T 37424 , F 66, S 8, H M 667150, I/A 2 ( 3.05.18).
- 28/03/2018#4816253ConstituciónDeclaración de unipersonalidadNombramientos
EKADISAL SERVICES SL. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: Prestación de transporte de mercancías por carretera. Compraventa de vehículos y maquinaria industrial. Alquiler de vehículos. Almacenamiento de mercancía y distribu…
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 2018
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 — Transporte de mercancías por carretera — are listed together.