PRINCIPAL ASSIST SL

Hoja M472162· NIF B85535011

Struck off · 09/02/2024Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
21 030,00 €

Legal information

Legal information for PRINCIPAL ASSIST SL

NIF
Hoja registral
IRUS1000282782880
Legal formSociedad Limitada (SL)
Share capital21 030,00 €
LocalityParacuellos de Jarama
Register referenceTomo 26202 · Folio 65 · Hoja M472162
StatusLiquidada

Activity

PRINCIPAL ASSIST SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 3 February 2009 to 9 February 2024, across 7 distinct types of filing. Its registered share capital is 21 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRINCIPAL ASSIST SLRemedios Garcia FranciscoRemedios Garcia Fran…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 7
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 7
  3. DisoluciónPublished 09/02/2024· Registered 02/02/2024· I/A 7
  4. ExtinciónPublished 09/02/2024· Registered 02/02/2024· I/A 7
  5. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 6
  6. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 6
  7. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 5
  8. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 5
  9. Cambio de domicilio socialPublished 22/10/2013· Registered 10/10/2013· I/A 4
  10. Ampliación de capitalPublished 18/05/2011· Registered 05/05/2011· I/A 3
  11. Modificaciones estatutariasPublished 18/05/2011· Registered 05/05/2011· I/A 3
  12. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 09/02/2024Disolución
  2. 09/02/2024Extinción
  3. 22/10/2013Cambio de domicilio social

    C/ MAR DEL NORTE 25 2º 4& (PARACUELLOS DE JARAMA)

  4. 18/05/2011Modificaciones estatutarias

Capital · events

  1. 18/05/2011Ampliación de capital
    Resulting capital: 21 030,00 € (+18 000,00 €)

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)

  1. 09/02/2024#7925624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRINCIPAL ASSIST SL. Ceses/Dimisiones. Adm. Unico: REMEDIOS GARCIA FRANCISCO. Nombramientos. Liquidador: REMEDIOS GARCIA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 26202 , F 65, S 8, H M 472162, I/A 7 ( 2.02.24).
  2. 29/03/2023#7462130
    Ceses/DimisionesNombramientos
    PRINCIPAL ASSIST SL. Ceses/Dimisiones. Adm. Solid.: REMEDIOS GARCIA FRANCISCO;PALACIOS FERNANDEZ LUIS ALBERTO. Nombramientos. Adm. Unico: REMEDIOS GARCIA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 07/03/2016#3753809
    Ceses/DimisionesNombramientos
    PRINCIPAL ASSIST SL. Ceses/Dimisiones. Adm. Unico: REMEDIOS GARCIA FRANCISCO. Nombramientos. Adm. Solid.: REMEDIOS GARCIA FRANCISCO;PALACIOS FERNANDEZ LUIS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 22/10/2013#2502025
    Cambio de domicilio social
    PRINCIPAL ASSIST SL. Cambio de domicilio social. C/ MAR DEL NORTE 25 2º 4& (PARACUELLOS DE JARAMA). Datos registrales. T 26202 , F 64, S 8, H M 472162, I/A 4 (10.10.13).
  5. 18/05/2011#1216630
    Ampliación de capitalModificaciones estatutarias
    PRINCIPAL ASSIST SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.030,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26202 , F 64, S 8, H M 472162, I/A 3 ( 5.05.11).
  6. 03/02/2009#47666
    Nombramientos
    PRINCIPAL ASSIST SL. Nombramientos. Apoderado: PALACIOS FERNANDEZ LUIS ALBERTO. Datos registrales. T 26202 , F 63, S 8, H M 472162, I/A 2 (21.01.09).

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

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/ MAR DEL NORTE 25 2º 4& (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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