EKARENT AND SERVICES SL

Hoja M550203· NIF B86642493

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 501,00 €
Incorporation :
04/02/2013
Director :
Cruz Aguilar Emilio

Legal information

Legal information for EKARENT AND SERVICES SL

NIF
Hoja registral
IRUS1000289949486
Legal formSociedad Limitada (SL)
Share capital29 501,00 €
Incorporation date04/02/2013
LocalityAlcalá de Henares
Register referenceTomo 30570 · Folio 182 · Hoja M550203
StatusVigente

Activity

EKARENT AND 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 4 February 2013. The Spanish commercial register has published 7 filings for this company, from 4 February 2013 to 7 April 2015, across 4 distinct types of filing. Its registered share capital is 29 501,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

COMPRAVENTA, DISTRIBUCION Y REPRESENTACION DE MAQUINARIA INDUSTRIAL DIVERSA, SU ALQUILER, REPARACION Y MANTENIMIENTO;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
EKARENT AND SERVICES …Cruz Aguilar EmilioCruz Aguilar EmilioTRANSPORTE Y LOGISTICA ALCARREÑA, S.LTRANSPORTE Y LOGISTI…LOGISTICA VILLANUEVA, S.LLOGISTICA VILLANUEVA…ECA ALQUILER Y VENTA, S.LECA ALQUILER Y VENTA…EKARENT & TRUCK SERVICES SLEKARENT & TRUCK SERV…EKADISAL SERVICES SLEKADISAL SERVICES SLEKADISAL TALLERES Y SERVICIOS SLEKADISAL TALLERES Y …TEKADISER SLTEKADISER SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
EKARENT AND SERVICES …Cruz Aguilar EmilioCruz Aguilar EmilioECA ALQUILER Y VENTA, S.LECA ALQUILER Y VENTA…EKARENT & TRUCK SERVICES SLEKARENT & TRUCK SERV…EKADISAL SERVICES SLEKADISAL SERVICES SLEKADISAL TALLERES Y SERVICIOS SLEKADISAL TALLERES Y …TEKADISER SLTEKADISER SL

Beneficial owner (UBO)

Cruz Aguilar Emilio100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

7 nodes Person Company
EKARENT AND SERVICES …Cruz Aguilar EmilioCruz Aguilar EmilioECA ALQUILER Y VENTA, S.LECA ALQUILER Y VENTA…EKARENT & TRUCK SERVICES SLEKARENT & TRUCK SERV…EKADISAL SERVICES SLEKADISAL SERVICES SLEKADISAL TALLERES Y SERVICIOS SLEKADISAL TALLERES Y …TEKADISER SLTEKADISER SL

Registered actos

  1. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 4
  2. Declaración de unipersonalidadPublished 07/04/2015· Registered 25/03/2015· I/A 3
  3. Ceses/DimisionesPublished 07/04/2015· Registered 25/03/2015· I/A 3
  4. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 3
  5. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 2
  6. ConstituciónPublished 04/02/2013· Registered 28/01/2013· I/A 1
  7. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 07/04/2015Declaración de unipersonalidad

    CRUZ AGUILAR EMILIO

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 29 501,00 €

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. 07/04/2015#3269795
    Nombramientos
    EKARENT AND SERVICES SL. Nombramientos. Apoderado: GONZALEZ ALVARO RICARDO. Datos registrales. T 30570 , F 182, S 8, H M 550203, I/A 4 (25.03.15).
  2. 07/04/2015#3269794
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EKARENT AND SERVICES SL. Declaración de unipersonalidad. Socio único: CRUZ AGUILAR EMILIO. Ceses/Dimisiones. Adm. Unico: ESCOBAR MUÑOZ ELDA. Nombramientos. Adm. Unico: CRUZ AGUILAR EMILIO. Datos registrales. T 30570 , F 182, S 8, H M 550203, I/A 3 (2…
  3. 11/07/2013#2366850
    Nombramientos
    EKARENT AND SERVICES SL. Nombramientos. Apoderado: CRUZ AGUILAR EMILIO. Datos registrales. T 30570 , F 180, S 8, H M 550203, I/A 2 ( 3.07.13).
  4. 04/02/2013#2106079
    ConstituciónNombramientos
    EKARENT AND SERVICES SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: COMPRAVENTA, DISTRIBUCION Y REPRESENTACION DE MAQUINARIA INDUSTRIAL DIVERSA, SU ALQUILER, REPARACION Y MANTENIMIENTO;. Domicilio: C/ NUÑEZ DE GUZMAN 50 4º A (ALC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE GUZMAN 50 4º A (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector