EXPORT LOGISTICS CARIBBEAN SL

Hoja M477383· NIF B85618098

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
17/03/2009
Director :
Liranza Cabreja Marisol

Legal information

Legal information for EXPORT LOGISTICS CARIBBEAN SL

NIF
Hoja registral
IRUS1000283356668
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date17/03/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26491 · Folio 33 · Hoja M477383
StatusVigente

Activity

EXPORT LOGISTICS CARIBBEAN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 March 2009. The Spanish commercial register has published 6 filings for this company, from 17 March 2009 to 31 July 2013, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Importación y exportación de vehículos automóviles y sus repuestos, de calzado, productos textiles, relojes, bisutería y complementos, productos alimenticios, productos de limpieza, pinturas y esmaltados. La compra, venta y arrendamiento de inmuebles, excepto arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXPORT LOGISTICS CARI…Liranza Cabreja MarisolLiranza Cabreja Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPORT LOGISTICS CARI…Liranza Cabreja MarisolLiranza Cabreja Mari…

Beneficial owner (UBO)

Liranza Cabreja Marisol100 %

Individual · ultimate beneficial owner · since 31/07/2013

Beneficial owner network map

2 nodes Person Company
EXPORT LOGISTICS CARI…Liranza Cabreja MarisolLiranza Cabreja Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2013· Registered 23/07/2013· I/A 2
  2. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 2
  3. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 2
  4. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 2
  5. ConstituciónPublished 17/03/2009· Registered 05/03/2009· I/A 1
  6. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 31/07/2013Declaración de unipersonalidad

    LIRANZA CABREJA MARISOL

  2. 31/07/2013Modificaciones estatutarias

Capital · events

  1. 17/03/2009Constitución
    Initial capital: 6 000,00 €

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. 31/07/2013#2394219
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXPORT LOGISTICS CARIBBEAN SL. Declaración de unipersonalidad. Socio único: LIRANZA CABREJA MARISOL. Ceses/Dimisiones. Representan: FABREGUES SANCHEZ ANTONIO-JOAQUIN. Adm. Unico: REYMAN COMUNICACIONES DOS SL. Nombramientos. Adm. Unico: LIRANZA CABREJ…
  2. 17/03/2009#123418
    ConstituciónNombramientos
    EXPORT LOGISTICS CARIBBEAN SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: Importación y exportación de vehículos automóviles y sus repuestos, de calzado, productos textiles, relojes, bisutería y complementos, productos alimentici…

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 2009

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 addressC/ EDUARDO TORROJA, 55 (FUENLABRADA), Fuenlabrada, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector