ENVISER EXPRESS SL
Hoja M641232· NIF B87772786
- Registered address :
- Activity :
- Servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2017
- Directors :
- Panev Kiril-Dimov, Sharkov Yanko Asenov
Legal information
Legal information for ENVISER EXPRESS SL
Activity
ENVISER EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Servicios de mudanza” (CNAE 4942). It was incorporated on 24 March 2017. The Spanish commercial register has published 8 filings for this company, from 24 March 2017 to 11 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4942 · Servicios de mudanza
Corporate purpose
Servicios de mudanza. Transporte marítimo de mercancías. Transporte aéreo de mercancías. Depósito y almacenamiento. Otras actividades anexas al transporte. Actividades anexas al transporte terretre. Gestión y administración de la propiedad inmobiliaria. Comercio al por menor de productos alimenticio.
Directors and representatives
Directors
Current
- Panev Kiril-DimovSince 15/03/2017Administrador Único
- Sharkov Yanko AsenovSince 03/12/2019Administrador Único
Former
- Ivanova Kremena TodorovaCeased on 03/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 03/12/2019· I/A 3
- NombramientosPublished 11/12/2019· Registered 03/12/2019· I/A 3
- Cambio de domicilio socialPublished 11/12/2019· Registered 03/12/2019· I/A 3
- Declaración de unipersonalidadPublished 11/07/2017· Registered 03/07/2017· I/A 2
- Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 2
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 2
- ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1
Changes
- 11/12/2019Cambio de domicilio social
AVDA JUAN DE LA CIERVA 24 - 1º PRTA A (GETAFE)
- 11/07/2017Declaración de unipersonalidad
IVANOVA KREMENA TODOROVA
Capital · events
- 24/03/2017ConstituciónInitial 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)
- 11/12/2019#5697318Ceses/DimisionesNombramientosCambio de domicilio social
ENVISER EXPRESS SL. Sociedad unipersonal. Cambio de identidad del socio único: SHARKOV YANKO ASENOV. Ceses/Dimisiones. Adm. Unico: IVANOVA KREMENA TODOROVA. Nombramientos. Adm. Unico: SHARKOV YANKO ASENOV. Cambio de domicilio social. AVDA JUAN DE LA … - 11/07/2017#4456147Declaración de unipersonalidadCeses/DimisionesNombramientos
ENVISER EXPRESS SL. Declaración de unipersonalidad. Socio único: IVANOVA KREMENA TODOROVA. Ceses/Dimisiones. Adm. Unico: PANEV KIRIL- DIMOV. Nombramientos. Adm. Unico: IVANOVA KREMENA TODOROVA. Datos registrales. T 35680 , F 139, S 8, H M 641232, I/A… - 24/03/2017#4305005ConstituciónNombramientos
ENVISER EXPRESS SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: Servicios de mudanza. Transporte marítimo de mercancías. Transporte aéreo de mercancías. Depósito y almacenamiento. Otras actividades anexas al transporte. Actividades…
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 2017
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 — Servicios de mudanza — are listed together.