E-DELIVERLASTMILE SL

Hoja M707983· NIF B88488952

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Incorporation :
28/11/2019
Director :
Sanz Colomo Monica

Legal information

Legal information for E-DELIVERLASTMILE SL

NIF
Hoja registral
IRUS1000304780570
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
Incorporation date28/11/2019
LocalityHumanes de Madrid
Register referenceTomo 39853 · Folio 104 · Hoja M707983
StatusVigente

Activity

E-DELIVERLASTMILE SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 28 November 2019. The Spanish commercial register has published 8 filings for this company, from 28 November 2019 to 15 July 2020, across 6 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

El transporte y la mensajería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
E-DELIVERLASTMILE SLSanz Colomo MonicaSanz Colomo Monica

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
E-DELIVERLASTMILE SLSanz Colomo HectorSanz Colomo HectorTRUCK-ONE SLTRUCK-ONE SLCOLSAN&PASPER SLCOLSAN&PASPER SLSANZ Y COLOMO HOLDING SLSANZ Y COLOMO HOLDIN…

Beneficial owner (UBO)

Sanz Colomo Hector100 %

Individual · ultimate beneficial owner · since 28/11/2019

Beneficial owner network map

5 nodes Person Company
E-DELIVERLASTMILE SLSanz Colomo HectorSanz Colomo HectorTRUCK-ONE SLTRUCK-ONE SLCOLSAN&PASPER SLCOLSAN&PASPER SLSANZ Y COLOMO HOLDING SLSANZ Y COLOMO HOLDIN…

Registered actos

  1. Ampliacion del objeto socialPublished 15/07/2020· Registered 08/07/2020· I/A 4
  2. Ceses/DimisionesPublished 22/05/2020· Registered 15/05/2020· I/A 2
  3. NombramientosPublished 22/05/2020· Registered 15/05/2020· I/A 2
  4. Ampliación de capitalPublished 22/05/2020· Registered 15/05/2020· I/A 2
  5. ConstituciónPublished 28/11/2019· Registered 21/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2019· Registered 21/11/2019· I/A 1
  7. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 1

Changes

  1. 15/07/2020Ampliación del objeto social

    Ampliar el objeto social a las siguientes actividades: Arrendamiento de vehículos sin conductor. Transporte de mercancías por carretera.

  2. 28/11/2019Declaración de unipersonalidad

    SANZ COLOMO HECTOR

Capital · events

  1. 22/05/2020Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)
  2. 28/11/2019Constitución
    Initial 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)

  1. 15/07/2020#5949360
    Ampliacion del objeto social
    E-DELIVERLASTMILE SL. Ampliacion del objeto social. Ampliar el objeto social a las siguientes actividades: Arrendamiento de vehículos sin conductor. Transporte de mercancías por carretera. Datos registrales. T 39853 , F 104, S 8, H M 707983, I/A 4 ( …
  2. 25/05/2020#5888394
    E-DELIVERLASTMILE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39853 , F 104, S 8, H M 707983, I/A 3 (18.05.20).
  3. 22/05/2020#5887118
    Ceses/DimisionesNombramientosAmpliación de capital
    E-DELIVERLASTMILE SL. Ceses/Dimisiones. Adm. Unico: SANZ COLOMO HECTOR. Nombramientos. Adm. Unico: SANZ COLOMO MONICA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 39853 , F 104, S 8, H M…
  4. 28/11/2019#5681880
    ConstituciónDeclaración de unipersonalidadNombramientos
    E-DELIVERLASTMILE SL. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: El transporte y la mensajería. Domicilio: C/ GLADIOLO 14 (HUMANES DE MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: SANZ COLOMO HECT…

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 addressC/ GLADIOLO 14 (HUMANES DE MADRID), Humanes de 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector