LAST MILE MANAGEMENT SL

Hoja M720271· NIF B88646526

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/07/2020
Director :
Lozano Rozas Victor

Legal information

Legal information for LAST MILE MANAGEMENT SL

NIF
Hoja registral
IRUS1000305819974
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/07/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40584 · Folio 139 · Hoja M720271
StatusVigente

Activity

LAST MILE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 2 July 2020. The Spanish commercial register has published 8 filings for this company, from 2 July 2020 to 16 April 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

a) Servicios de entrega, retirada y almacenamiento de productos de alimentación a domicilio, servicio de transporte de mercancías, entrega de todo tipo de paquetería y mensajería, por todos los medios, compraventa de vehlculos terrestres nuevo o usados, desarrollo de la tecnología...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAST MILE MANAGEMENT …Lozano Rozas VictorLozano Rozas VictorCARCHAROCLES CAPITAL SLCARCHAROCLES CAPITAL…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 3
  2. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 3
  3. Modificaciones estatutariasPublished 16/04/2021· Registered 09/04/2021· I/A 3
  4. Cambio de domicilio socialPublished 16/04/2021· Registered 09/04/2021· I/A 3
  5. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 2
  6. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 2
  7. ConstituciónPublished 02/07/2020· Registered 25/06/2020· I/A 1
  8. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 1

Changes

  1. 16/04/2021Cambio de domicilio social

    AVDA DE MALLORCA 14, BLOQUE E PLANTA 0, PUERTA B (ROZAS DE MADRID (LAS))

  2. 16/04/2021Modificaciones estatutarias

Capital · events

  1. 02/07/2020Constitución
    Initial capital: 20 000,00 €

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. 16/04/2021#6360173
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAST MILE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: BAILON MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: LOZANO ROZAS VICTOR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA …
  2. 12/08/2020#5991063
    Ceses/DimisionesNombramientos
    LAST MILE MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: SARAVIA DE LOS REYES LUIS;LOZANO ROZAS VICTOR. Nombramientos. Adm. Unico: BAILON MARTIN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 02/07/2020#5928208
    ConstituciónNombramientos
    LAST MILE MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: a) Servicios de entrega, retirada y almacenamiento de productos de alimentación a domicilio, servicio de transporte de mercancías, entrega de todo tipo de paquete…

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 addressAVDA DE MALLORCA 14, BLOQUE E PLANTA 0, PUERTA B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector