VISION-LKW-2016 SL
Hoja B495702· NIF B66883570
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 800,00 €
- Incorporation :
- 28/12/2016
- Director :
- Jimenez Flores Antonio
Legal information
Legal information for VISION-LKW-2016 SL
Activity
VISION-LKW-2016 SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2016. The Spanish commercial register has published 5 filings for this company, from 28 December 2016 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 3 800,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE 4941: EMPRESA DE TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL. AGENCIA DE TRANSPORTES. ACTIVIDADES SECUNDARIAS: CNAE 4520 MECANICA EN GENERAL,ETC.
Directors and representatives
Directors
Current
- Jimenez Flores AntonioSince 15/11/2019Administrador Único
Former
- Elena Georgiana MihaiCeased on 15/11/2019Administrador Solidario
- Elena Luiza MihaiCeased on 15/11/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/11/2019· Registered 15/11/2019· I/A 2
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 2
- Cambio de domicilio socialPublished 25/11/2019· Registered 15/11/2019· I/A 2
- ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1
Changes
- 25/11/2019Cambio de domicilio social
CL ARENYS NUM.300 BAJOS POL.IND.CAN PATALINA (MALGRAT DE MAR)
Capital · events
- 28/12/2016ConstituciónInitial capital: 3 800,00 €
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)
- 25/11/2019#5673838RevocacionesNombramientosCambio de domicilio social
VISION-LKW-2016 SL. Revocaciones. ADM.SOLIDAR.: ELENA LUIZA MIHAI;ELENA GEORGIANA MIHAI. Nombramientos. ADM.UNICO: JIMENEZ FLORES ANTONIO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DON ANTONIO JIMENEZ FLORES. Cambio de domicilio social. CL … - 28/12/2016#4174025ConstituciónNombramientos
VISION-LKW-2016 SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: ACTIVIDAD PRINCIPAL CNAE 4941: EMPRESA DE TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL. AGENCIA DE TRANSPORTES. ACTIVIDADES S…
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 2016
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.