EXPRESS ONROAD SOCIEDAD LIMITADA
Hoja AB28439· NIF B01846575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Huedo Lopez Antonio
Legal information
Legal information for EXPRESS ONROAD SOCIEDAD LIMITADA
Activity
EXPRESS ONROAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Huedo Lopez AntonioSince 26/11/2020Administrador Único
Former
- Navarro Luque MiguelCeased on 26/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Huedo Lopez Antonio100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huedo Lopez Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2020· Registered 26/11/2020· I/A 2
- NombramientosPublished 10/12/2020· Registered 26/11/2020· I/A 2
- Cambio de denominación socialPublished 10/12/2020· Registered 26/11/2020· I/A 2
- Ampliacion del objeto socialPublished 10/12/2020· Registered 26/11/2020· I/A 2
- Cambio de domicilio socialPublished 10/12/2020· Registered 26/11/2020· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
LOFRI LOGISTIC SOCIEDAD LIMITADA→EXPRESS ONROAD SOCIEDAD LIMITADA
- 10/12/2020Ampliación del objeto social
depósito, almacenamiento y actividades anexas al transporte, CNAE 52 y otras actividades del transporte, CNAE 49. Intermediarios del comercio de productos diversos CNAE 4619.
- 10/12/2020Cambio de domicilio social
POLIG INDUSTRIAL EL SALVADOR-AVENIDA 1ª, PARCELA 5 (RODA (LA))
Timeline (BORME)
- 10/12/2020#6157273Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
EXPRESS ONROAD SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HUEDO LOPEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: NAVARRO LUQUE MIGUEL. Nombramientos. Adm. Unico: HUEDO LOPEZ ANTONIO. Cambio de denominación social. LOFRI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.