DEZA EXPRESS SOCIEDAD LIMITADA

Hoja PO64749· NIF B94183787

VigentePontevedra
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/02/2019
Director :
Sanchez Brea Ramon

Legal information

Legal information for DEZA EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102412124
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/02/2019
Register referenceTomo 4269 · Folio 136 · Hoja PO64749
StatusVigente

Activity

DEZA EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 February 2019. The Spanish commercial register has published 6 filings for this company, from 13 February 2019 to 18 March 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Servicios de mensajería, recadería y reparto y manipulación de correspondencia. -Transporte de mercancía por carretera. Las actividades integrantes del objeto social también podrán ser realizadas, total o parcialmente, de modo indirecto mediante la titularidad de acciones o participaciones en socied.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DEZA EXPRESS SOCIEDAD…Sanchez Brea RamonSanchez Brea Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEZA EXPRESS SOCIEDAD…Sanchez Brea RamonSanchez Brea Ramon

Beneficial owner (UBO)

Sanchez Brea Ramon100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
DEZA EXPRESS SOCIEDAD…Sanchez Brea RamonSanchez Brea Ramon

Registered actos

  1. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 3
  2. Ampliación de capitalPublished 08/03/2019· Registered 28/02/2019· I/A 2
  3. Ampliacion del objeto socialPublished 08/03/2019· Registered 28/02/2019· I/A 2
  4. ConstituciónPublished 13/02/2019· Registered 05/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2019· Registered 05/02/2019· I/A 1
  6. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 08/03/2019Ampliación del objeto social

    Actividades auxiliares y complementarias del transporte -Intermediarios del transporte-

  2. 13/02/2019Declaración de unipersonalidad

    SANCHEZ BREA RAMON

Capital · events

  1. 08/03/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 13/02/2019Constitución
    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. 18/03/2019#5312086
    Nombramientos
    DEZA EXPRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENDEZ MAZAS MARIA JESUS. Datos registrales. T 4269, L 4269, F 136, S 8, H PO 64749, I/A 3 ( 8.03.19).
  2. 08/03/2019#5298848
    Ampliación de capitalAmpliacion del objeto social
    DEZA EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliacion del objeto social. Actividades auxiliares y complementarias del transporte -Intermediarios del transporte- Datos registr
  3. 13/02/2019#5257018
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEZA EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: Servicios de mensajería, recadería y reparto y manipulación de correspondencia. -Transporte de mercancía por carretera. Las actividades integrantes del ob

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 2019

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 addressPOLIG INDUSTRIAL LALIN 2000 - CIDADE DO TRANSPORT (LALIN), Pontevedra
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 — Otras actividades anexas al transporte — are listed together.