EXE GLOBAL FORWARDERS S.L

Hoja B553613· NIF B02702413

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
66 667,00 €
Incorporation :
30/10/2020
Director :
Baldo I Calvet Arnau

Legal information

Legal information for EXE GLOBAL FORWARDERS S.L

NIF
Hoja registral
IRUS1000379437993
Legal formSociedades de responsabilidad limitada
Share capital66 667,00 €
Incorporation date30/10/2020
Register referenceTomo 47494 · Folio 45 · Hoja B553613
StatusVigente

Activity

EXE GLOBAL FORWARDERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 October 2020. The Spanish commercial register has published 5 filings for this company, from 30 October 2020 to 10 January 2024, across 3 distinct types of filing. Its registered share capital is 66 667,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. OTRAS ACTIVIDADES: 5221 / ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. 5222 / ACTIVIDADES ANEXAS AL TRANSPORTE MARITIMOS Y POR VIAS NAVEGABLES INTERIORES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXE GLOBAL FORWARDERS…Baldo I Calvet ArnauBaldo I Calvet ArnauAURIGA IA LOGISTICS S.LAURIGA IA LOGISTICS …

Registered actos

  1. Ampliación de capitalPublished 10/01/2024· Registered 29/12/2023· I/A 4
  2. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 3
  3. Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 2
  4. ConstituciónPublished 30/10/2020· Registered 22/10/2020· I/A 1
  5. NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 1

Capital · events

  1. 10/01/2024Ampliación de capital
    Resulting capital: 66 667,00 € (+6 667,00 €)
  2. 17/05/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  3. 30/10/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/01/2024#7868071
    Ampliación de capital
    EXE GLOBAL FORWARDERS S.L. Ampliación de capital. Capital: 6.667,00 Euros. Resultante Suscrito: 66.667,00 Euros. Datos registrales. T 47494 , F 45, S 8, H B 553613, I/A 4 (29.12.23).
  2. 28/07/2022#7092027
    Nombramientos
    EXE GLOBAL FORWARDERS S.L. Nombramientos. APODERAD.SOL: BALDO PAYA ANTONIO. Datos registrales. T 47494 , F 45, S 8, H B 553613, I/A 3 (20.07.22).
  3. 17/05/2022#6961832
    Ampliación de capital
    EXE GLOBAL FORWARDERS S.L. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 47494 , F 44, S 8, H B 553613, I/A 2 ( 9.05.22).
  4. 30/10/2020#6096069
    ConstituciónNombramientos
    EXE GLOBAL FORWARDERS S.L. Constitución. Comienzo de operaciones: 1.11.20. Objeto social: ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. OTRAS ACTIVIDADES: 5221 / ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. 5222 / ACTIVIDADES ANE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARINA NUM.16 P.27 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector