BAYRA EXPRESS SL
Hoja M353103· NIF B83964684
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 040,00 €
- Directors :
- Rodriguez Garcia Angel Andres, Martinez Gonzalez Benjamin
Legal information
Legal information for BAYRA EXPRESS SL
Activity
BAYRA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 6 filings for this company, from 27 May 2011 to 17 April 2018, across 4 distinct types of filing. Its registered share capital is 78 040,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Rodriguez Garcia Angel AndresSince 18/05/2011Administrador Solidario
- Martinez Gonzalez BenjaminSince 27/05/2011Administrador solidarioAdministrador Solidario
Former
- Garcia Mascaraque Campaña RaquelCeased on 06/09/2017Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 8
- Ceses/DimisionesPublished 14/09/2017· Registered 06/09/2017· I/A 7
- Ampliacion del objeto socialPublished 27/05/2011· Registered 18/05/2011· I/A 6
- NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 5
- Ampliación de capitalPublished 27/05/2011· Registered 18/05/2011· I/A 4
- Ampliación de capitalPublished 27/05/2011· Registered 18/05/2011· I/A 3
Changes
- 27/05/2011Ampliación del objeto social
OPERADOR DE TRANSPORTE.
Capital · events
- 27/05/2011Ampliación de capitalResulting capital: 78 040,00 € (+30 000,00 €)
- 27/05/2011Ampliación de capitalResulting capital: 48 040,00 € (+45 000,00 €)
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)
- 17/04/2018#4841367Nombramientos
BAYRA EXPRESS SL. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA ANGEL ANDRES. Datos registrales. T 20020 , F 175, S 8, H M 353103, I/A 8 ( 9.04.18).
- 14/09/2017#4541451Ceses/Dimisiones
BAYRA EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MASCARAQUE CAMPAÑA RAQUEL. Datos registrales. T 20020 , F 175, S 8, H M 353103, I/A 7 ( 6.09.17).
- 27/05/2011#1232711Ampliacion del objeto social
BAYRA EXPRESS SL. Ampliacion del objeto social. OPERADOR DE TRANSPORTE. Datos registrales. T 20020 , F 174, S 8, H M 353103, I/A 6 (18.05.11).
- 27/05/2011#1232710Nombramientos
BAYRA EXPRESS SL. Nombramientos. Apo.Sol.: RODRIGUEZ GARCIA ANGEL ANDRES;MARTINEZ GONZALEZ BENJAMIN. Datos registrales. T 20020 , F 174, S 8, H M 353103, I/A 5 (18.05.11).
- 27/05/2011#1232709Ampliación de capital
BAYRA EXPRESS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 78.040,00 Euros. Datos registrales. T 20020 , F 173, S 8, H M 353103, I/A 4 (18.05.11).
- 27/05/2011#1232708Ampliación de capital
BAYRA EXPRESS SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.040,00 Euros. Datos registrales. T 20020 , F 173, S 8, H M 353103, I/A 3 (18.05.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.