ENVIOS LEMPIRA SL
Hoja M695226· NIF B88350392
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/06/2019
- Director :
- Raya Rodriguez Ruben
Legal information
Legal information for ENVIOS LEMPIRA SL
Activity
ENVIOS LEMPIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 502). It was incorporated on 11 June 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
502 · Transporte marítimo de mercancías
Corporate purpose
Transporte maritimo internacional de mercancias.
Directors and representatives
Directors
Current
- Raya Rodriguez RubenSince 04/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Hernandez Evelin Carolina100 %
Individual · ultimate beneficial owner · since 11/06/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/06/2019· Registered 04/06/2019· I/A 1
- Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 1
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 1
Changes
- 11/06/2019Declaración de unipersonalidad
GARCIA HERNANDEZ EVELIN CAROLINA
Capital · events
- 11/06/2019ConstituciónInitial 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)
- 11/06/2019#5439044ConstituciónDeclaración de unipersonalidadNombramientos
ENVIOS LEMPIRA SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Transporte maritimo internacional de mercancias. Domicilio: C/ GINZO DE LIMIA 24 - LOCAL 2 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio úni…
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.