ALLIANCE EXPRESS DELIVERY SL

Hoja M629454· NIF B87604351

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2016
Director :
Valencia Usman Gloria-Liliana

Legal information

Legal information for ALLIANCE EXPRESS DELIVERY SL

NIF
Hoja registral
IRUS1000297139264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2016
LocalityMadrid
Register referenceTomo 34999 · Folio 42 · Hoja M629454
StatusVigente

Activity

ALLIANCE EXPRESS DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 4 August 2016. The Spanish commercial register has published 4 filings for this company, from 4 August 2016 to 8 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La Sociedad tiene por objeto, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso, y previa obtención de las autorizaciones admininistrativas que fueran necesarias: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS Y PAQUETES, CONTENEDORES DE TODO TI.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALLIANCE EXPRESS DELI…Valencia Usman Gloria-LilianaValencia Usman Glori…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALLIANCE EXPRESS DELI…Valencia Usman Gloria-LilianaValencia Usman Glori…

Beneficial owner (UBO)

Valencia Usman Gloria-Liliana100 %

Individual · ultimate beneficial owner · since 04/08/2016

Beneficial owner network map

2 nodes Person Company
ALLIANCE EXPRESS DELI…Valencia Usman Gloria-LilianaValencia Usman Glori…

Registered actos

  1. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
  2. ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
  3. Declaración de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 1
  4. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1

Changes

  1. 04/08/2016Declaración de unipersonalidad

    VALENCIA USMAN GLORIA-LILIANA

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 3 000,00 €

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. 08/05/2023#7517524
    Nombramientos
    ALLIANCE EXPRESS DELIVERY SL. Nombramientos. Apo.Sol.: CRIOLLO VALENCIA HILLARY ALEXANDRA;CRIOLLO VALENCIA JHONNY HERMAN;CRIOLLO VALENCIA PATRICK ANDRES. Datos registrales. T 34999 , F 42, S 8, H M 629454, I/A 2 (27.04.23).
  2. 04/08/2016#3971239
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLIANCE EXPRESS DELIVERY SL. Constitución. Comienzo de operaciones: 12.07.16. Objeto social: La Sociedad tiene por objeto, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso, y previa obtención de l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA Nº 414, PLANTA -1, LOCAL 75 (MADRID), 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector