EUROEXPRESS LOGISTICA INTEGRAL SL
Hoja M712747· NIF B88559141
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 30/01/2020
- Directors :
- Gonzalez Peitavi Jorge Antonio, Ruiz Marquez Antonio Jesus
Legal information
Legal information for EUROEXPRESS LOGISTICA INTEGRAL SL
Activity
EUROEXPRESS LOGISTICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 January 2020. The Spanish commercial register has published 4 filings for this company, from 30 January 2020 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Gonzalez Peitavi Jorge AntonioSince 23/01/2020Administrador Solidario
- Ruiz Marquez Antonio JesusSince 23/01/2020Administrador Solidario
Former
- De Miguel Osorio Jose MariaCeased on 11/10/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 3
- Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 2
- ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1
Changes
- 20/02/2023Cambio de domicilio social
C/ FEDERICO CHUECA - 133 (PINTO)
Capital · events
- 30/01/2020ConstituciónInitial capital: 300 000,00 €
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)
- 20/02/2023#7396676Cambio de domicilio social
EUROEXPRESS LOGISTICA INTEGRAL SL. Cambio de domicilio social. C/ FEDERICO CHUECA - 133 (PINTO). Datos registrales. T 40107 , F 2, S 8, H M 712747, I/A 3 (13.02.23).
- 19/10/2021#6644990Ceses/Dimisiones
EUROEXPRESS LOGISTICA INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: DE MIGUEL OSORIO JOSE MARIA. Datos registrales. T 40107 , F 1, S 8, H M 712747, I/A 2 (11.10.21).
- 30/01/2020#5769635ConstituciónNombramientos
EUROEXPRESS LOGISTICA INTEGRAL SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE VARSOVIA Número5 8 (ALCALA DE HENARES). Capital: 300.000,00 Euros. Nombramientos. Adm. Solid.: …
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 2020
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 de mercancías por carretera — are listed together.