ENVIOS AL DIA SL
Hoja SC45657· NIF B70286539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/07/2011
- Directors :
- Ferreiros Romero Juan David, Suarez Muiños Jose Maria
Legal information
Legal information for ENVIOS AL DIA SL
Activity
ENVIOS AL DIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 July 2011. The Spanish commercial register has published 7 filings for this company, from 19 July 2011 to 25 February 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Servicios de mensajería, recadería, reparto y manipulación de correspondencia, y transporte por carretera.
Directors and representatives
Directors
Current
- Ferreiros Romero Juan DavidSince 18/02/2013Administrador Solidario
- Suarez Muiños Jose MariaSince 29/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 2
- NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 2
- Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 2
- Ampliacion del objeto socialPublished 25/02/2013· Registered 18/02/2013· I/A 2
- ConstituciónPublished 19/07/2011· Registered 29/06/2011· I/A 1
- Declaración de unipersonalidadPublished 19/07/2011· Registered 29/06/2011· I/A 1
- NombramientosPublished 19/07/2011· Registered 29/06/2011· I/A 1
Changes
- 25/02/2013Ampliación del objeto social
ARTICULO 2º. OBJETO SOCIAL. La sociedad tiene por objeto: Servicios de mensajería, recadería, reparto y manipulación de correspondencia, y transportepor carretera, compraventa e intermediación de todo tipo de pescados y mariscos.
- 25/02/2013Modificaciones estatutarias
- 19/07/2011Declaración de unipersonalidad
SUAREZ MUIÑOS JOSE MARIA
Capital · events
- 19/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 25/02/2013#2144092Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ENVIOS AL DIA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUAREZ MUIÑOS JOSE MARIA. Nombramientos. Adm. Solid.: SUAREZ MUIÑOS JOSE MARIA;FERREIROS ROMERO JUAN DAVID. Modificaciones estatutar… - 19/07/2011#1306093ConstituciónDeclaración de unipersonalidadNombramientos
ENVIOS AL DIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.03.11. Objeto social: Servicios de mensajería, recadería, reparto y manipulación de correspondencia, y transporte por carretera. Domicilio: LUGAR DEAN GRANDE 39 …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.