LOGISTICS EXPRESS INVESTMENTS SL
Hoja MA172900· NIF B44803690
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 750 000,00 €
- Incorporation :
- 24/03/2023
- Director :
- Martens Jimenez Dirk Manuel
Legal information
Legal information for LOGISTICS EXPRESS INVESTMENTS SL
Activity
LOGISTICS EXPRESS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 750 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades de holding.
Directors and representatives
Directors
Current
- Martens Jimenez Dirk ManuelSince 15/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- BLUE MOUNTAIN SPV SL100 %
Legal entity · since 24/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BLUE MOUNTAIN SPV SL100 %Vigente
Legal entity · since 24/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/03/2023· Registered 15/03/2023· I/A 1
- Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
BLUE MOUNTAIN SPV SL
Capital · events
- 24/03/2023ConstituciónInitial capital: 1 750 000,00 €
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)
- 24/03/2023#7453929ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICS EXPRESS INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: Actividades de las sociedades de holding. Domicilio: C/ LUIGI CHERUBINI 2 - CAMPANILLAS (MALAGA). Capital: 1.750.000,00 Euros. Declaración de unipersonal…
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 2023
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 — Actividades de las sociedades holding — are listed together.