IN TIME EXPRESS LOGISTICS SL

Hoja M732441· NIF B02949436

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 006,00 €
Incorporation :
25/01/2021
Director :
Sminchise Madalin-Ionut

Legal information

Legal information for IN TIME EXPRESS LOGISTICS SL

NIF
Hoja registral
IRUS1000307081779
Legal formSociedad Limitada (SL)
Share capital60 006,00 €
Incorporation date25/01/2021
LocalityArganda del Rey
Register referenceTomo 41323 · Folio 61 · Hoja M732441
StatusVigente

Activity

IN TIME EXPRESS LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 January 2021. The Spanish commercial register has published 6 filings for this company, from 25 January 2021 to 23 September 2024, across 4 distinct types of filing. Its registered share capital is 60 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte y mercancías por carretera. Paquetería.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sminchise Madalin-Ionut100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 23/09/2024· Registered 16/09/2024· I/A 4
  2. Ampliación de capitalPublished 09/01/2023· Registered 30/12/2022· I/A 3
  3. Ampliación de capitalPublished 20/04/2021· Registered 13/04/2021· I/A 2
  4. ConstituciónPublished 25/01/2021· Registered 18/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 1
  6. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 25/01/2021Declaración de unipersonalidad

    SMINCHISE MADALIN-IONUT

Capital · events

  1. 23/09/2024Ampliación de capital
    Resulting capital: 60 006,00 € (+36 000,00 €)
  2. 09/01/2023Ampliación de capital
    Resulting capital: 24 006,00 € (+15 000,00 €)
  3. 20/04/2021Ampliación de capital
    Resulting capital: 9 006,00 € (+6 000,00 €)
  4. 25/01/2021Constitución
    Initial 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)

  1. 23/09/2024#8262579
    Ampliación de capital
    IN TIME EXPRESS LOGISTICS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 60.006,00 Euros. Datos registrales. S 8 , H M 732441, I/A 4 (16.09.24).
  2. 09/01/2023#7321064
    Ampliación de capital
    IN TIME EXPRESS LOGISTICS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.006,00 Euros. Datos registrales. T 41323 , F 61, S 8, H M 732441, I/A 3 (30.12.22).
  3. 20/04/2021#6364874
    Ampliación de capital
    IN TIME EXPRESS LOGISTICS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.006,00 Euros. Datos registrales. T 41323 , F 61, S 8, H M 732441, I/A 2 (13.04.21).
  4. 25/01/2021#6220143
    ConstituciónDeclaración de unipersonalidadNombramientos
    IN TIME EXPRESS LOGISTICS SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Transporte y mercancías por carretera. Paquetería. Domicilio: AVDA LISBOA 4 PORTAL 6 - 3º B (ARGANDA DEL REY). Capital: 3.006,00 Euros. Declaración de unipe…

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 2021

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 addressAVDA LISBOA 4 PORTAL 6 - 3º B (ARGANDA DEL REY), Arganda del Rey, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector