ENVIOS EXPRES URGENTES SL
Hoja M552419· NIF B86635398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/02/2013
- Director :
- Bravo Martin Florencio
Legal information
Legal information for ENVIOS EXPRES URGENTES SL
Activity
ENVIOS EXPRES URGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2013. The Spanish commercial register has published 4 filings for this company, from 11 February 2013 to 12 February 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La importación, exportación, comercialización y distribución de calzado y complementos textiles Las actividades que integran el objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, en territorio Español o en cualquier lugar del extranjero, y de modo indirecto, en ...
Directors and representatives
Directors
Current
- Bravo Martin FlorencioSince 31/01/2013Administrador Único
Authorised representatives
Current
- Bravo Arenas SergioSince 05/02/2013Apoderado
- Arenas Lopez Maria TeresaSince 05/02/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 2
- ConstituciónPublished 11/02/2013· Registered 31/01/2013· I/A 1
- Declaración de unipersonalidadPublished 11/02/2013· Registered 31/01/2013· I/A 1
- NombramientosPublished 11/02/2013· Registered 31/01/2013· I/A 1
Changes
- 11/02/2013Declaración de unipersonalidad
BRAVO MARTIN FLORENCIO
Capital · events
- 11/02/2013ConstituciónInitial capital: 3 010,00 €
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)
- 12/02/2013#2121382Nombramientos
ENVIOS EXPRES URGENTES SL. Nombramientos. Apoderado: ARENAS LOPEZ MARIA TERESA;BRAVO ARENAS SERGIO. Datos registrales. T 30698 , F 133, S 8, H M 552419, I/A 2 ( 5.02.13).
- 11/02/2013#2118396ConstituciónDeclaración de unipersonalidadNombramientos
ENVIOS EXPRES URGENTES SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: La importación, exportación, comercialización y distribución de calzado y complementos textiles Las actividades que integran el objeto social podrán ser desarro…
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 2013
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.