E G TRAVEL AND LOGISTIC SOLUTION SL
Hoja M523465· NIF B86268893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2011
- Director :
- Mba Mbasogo Domiciano-Abeso
Legal information
Legal information for E G TRAVEL AND LOGISTIC SOLUTION SL
Activity
E G TRAVEL AND LOGISTIC SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2011. The Spanish commercial register has published 6 filings for this company, from 16 September 2011 to 1 February 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE MENSAJERIA, RECADERIA, REPARTO, REEMBOLSO Y MANIPULACION DE CORRESPONDENCIA Y PAQUETERIA TANTO DE CARACTER NACIONAL COMO INTERNACIONAL Y CON MEDIOS PROPIOS O DE TERCEROS...
Directors and representatives
Directors
Current
- Mba Mbasogo Domiciano-AbesoSince 06/09/2011Administrador Único
Authorised representatives
Current
- Masie Nsue Maria DoloresSince 23/01/2012Apoderado
- Pons Guimaraes CarinaSince 06/10/2011Apoderado
- Efa Nsa Nicasio-EsonoSince 06/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mba Mbasogo Domiciano-Abeso100 %
Individual · ultimate beneficial owner · since 16/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 4
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 3
- NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 2
- ConstituciónPublished 16/09/2011· Registered 06/09/2011· I/A 1
- Declaración de unipersonalidadPublished 16/09/2011· Registered 06/09/2011· I/A 1
- NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 1
Changes
- 16/09/2011Declaración de unipersonalidad
MBA MBASOGO DOMICIANO-ABESO
Capital · events
- 16/09/2011ConstituciónInitial 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)
- 01/02/2012#1568852Nombramientos
E G TRAVEL AND LOGISTIC SOLUTION SL. Nombramientos. Apoderado: MASIE NSUE MARIA DOLORES. Datos registrales. T 29071 , F 153, S 8, H M 523465, I/A 4 (23.01.12).
- 19/10/2011#1419644Nombramientos
E G TRAVEL AND LOGISTIC SOLUTION SL. Nombramientos. Apoderado: PONS GUIMARAES CARINA. Datos registrales. T 29071 , F 152, S 8, H M 523465, I/A 3 ( 6.10.11).
- 16/09/2011#1378745Nombramientos
E G TRAVEL AND LOGISTIC SOLUTION SL. Nombramientos. Apoderado: EFA NSA NICASIO-ESONO. Datos registrales. T 29071 , F 152, S 8, H M 523465, I/A 2 ( 6.09.11).
- 16/09/2011#1378744ConstituciónDeclaración de unipersonalidadNombramientos
E G TRAVEL AND LOGISTIC SOLUTION SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: LA PRESTACION DE SERVICIOS DE MENSAJERIA, RECADERIA, REPARTO, REEMBOLSO Y MANIPULACION DE CORRESPONDENCIA Y PAQUETERIA TANTO DE CARACTER NACIONAL COM…
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 — Madrid — are listed together, with their address.