COMPANYEXPRESS SL
Hoja MA100929· NIF B92993435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/04/2009
- Director :
- Caracuel Garcia Antonio
Legal information
Legal information for COMPANYEXPRESS SL
Activity
COMPANYEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 4 filings for this company, from 15 April 2009 to 22 March 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ASISTENCIA Y PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE GESTORES Y ASESORIA PARA LA TRAMITACION DE TODO TIPO DE DOCUMENTOS PUBLICOS Y PRIVADOS, SU GESTION Y PRESENTACION ANTE CUALQUIER ORGANISMO, REGISTRO Y OFICINA PUBLICA.-
Directors and representatives
Directors
Current
- Caracuel Garcia AntonioSince 11/03/2021Administrador Único
Former
- Rodriguez Calvo Francisco JoseCeased on 11/03/2021Administrador Solidario
- Zarco Martinez IreneCeased on 11/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2021· Registered 11/03/2021· I/A 2
- NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 15/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 27/03/2009· I/A 1
Capital · events
- 15/04/2009ConstituciónInitial 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)
- 22/03/2021#6318265Ceses/DimisionesNombramientos
COMPANYEXPRESS SL. Ceses/Dimisiones. Adm. Solid.: ZARCO MARTINEZ IRENE;RODRIGUEZ CALVO FRANCISCO JOSE. Nombramientos. Adm. Unico: CARACUEL GARCIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 15/04/2009#170033ConstituciónNombramientos
COMPANYEXPRESS SL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: ASISTENCIA Y PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE GESTORES Y ASESORIA PARA LA TRAMITACION DE TODO TIPO DE DOCUMENTOS PUBLICOS Y PRIVADOS, SU GESTION Y PRESENTAC…
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 2009
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 — Málaga — are listed together, with their address.