ENVIOS RAPIDOS VALLADOLID SL
Hoja B276765· NIF B63328470
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 102,00 €
- Directors :
- Ramoneda Sanroma Blanca, Ramoneda Suarez Juan Jose
Legal information
Legal information for ENVIOS RAPIDOS VALLADOLID SL
Activity
ENVIOS RAPIDOS VALLADOLID SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 22 February 2013 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 85 102,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Ramoneda Sanroma BlancaSince 14/02/2013Administrador Solidario
- Ramoneda Suarez Juan JoseSince 18/10/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/10/2023· Registered 18/10/2023· I/A 5
- NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 5
- Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 4
- Ampliación de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 3
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 2
Changes
- 05/06/2019Cambio de domicilio social
CL SARDENYA NUM.397-399 P.3 PTA.4 (BARCELONA)
Capital · events
- 17/02/2015Ampliación de capitalResulting capital: 85 102,00 € (+25 000,00 €)
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)
- 26/10/2023#7763751RevocacionesNombramientos
ENVIOS RAPIDOS VALLADOLID SL. Revocaciones. ADM.UNICO: RAMONEDA SUAREZ JUAN JOSE. Nombramientos. ADM.SOLIDAR.: RAMONEDA SANROMA BLANCA;RAMONEDA SUAREZ JUAN JOSE. Datos registrales. T 36089 , F 30, S 8, H B 276765, I/A 5 (18.10.23).
- 05/06/2019#5428523Cambio de domicilio social
ENVIOS RAPIDOS VALLADOLID SL. Cambio de domicilio social. CL SARDENYA NUM.397-399 P.3 PTA.4 (BARCELONA). Datos registrales. T 36089 , F 30, S 8, H B 276765, I/A 4 (29.05.19).
- 17/02/2015#3195258Ampliación de capital
ENVIOS RAPIDOS VALLADOLID SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 85.102,00 Euros. Datos registrales. T 36089 , F 29, S 8, H B 276765, I/A 3 ( 9.02.15).
- 22/02/2013#2140213Nombramientos
ENVIOS RAPIDOS VALLADOLID SL. Nombramientos. APODERADO: RAMONEDA SANROMA BLANCA. Datos registrales. T 36089 , F 29, S 8, H B 276765, I/A 2 (14.02.13).
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
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 — Actividades anexas al transporte terrestre — are listed together.