LAST MILE TEAM SL

Hoja M630401· NIF B87621876

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
22/08/2016
Director :
Batalla Barrera Angel Luis

Legal information

Legal information for LAST MILE TEAM SL

NIF
Hoja registral
IRUS1000297204457
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date22/08/2016
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 35052 · Folio 34 · Hoja M630401
StatusVigente

Activity

LAST MILE TEAM SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 22 August 2016. The Spanish commercial register has published 6 filings for this company, from 22 August 2016 to 1 April 2019, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

La consultoría, análisis, programación, desarrollo, mantenimiento y explotación como servicio de aplicaciones y programas, servicios de telefonía móvil y fija y su actuación como operador de redes. La realización de actividades de todo tipo en Internet, así como el suministro de servicios de inform.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LAST MILE TEAM SLBatalla Barrera Angel LuisBatalla Barrera Ange…URBAN LOGIC TECH SLURBAN LOGIC TECH SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAST MILE TEAM SLBatalla Barrera Angel LuisBatalla Barrera Ange…IBIRD LAST MILE SL EN LIQUIDACIONIBIRD LAST MILE SL E…URBAN LOGIC TECH SLURBAN LOGIC TECH SL

Beneficial owner (UBO)

Batalla Barrera Angel Luis100 %

Individual · ultimate beneficial owner · since 22/08/2016

Beneficial owner network map

4 nodes Person Company
LAST MILE TEAM SLBatalla Barrera Angel LuisBatalla Barrera Ange…IBIRD LAST MILE SL EN LIQUIDACIONIBIRD LAST MILE SL E…URBAN LOGIC TECH SLURBAN LOGIC TECH SL

Registered actos

  1. Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 3
  2. Fusión por absorciónPublished 01/04/2019· Registered 25/03/2019· I/A 3
  3. Ampliación de capitalPublished 20/01/2017· Registered 12/01/2017· I/A 2
  4. ConstituciónPublished 22/08/2016· Registered 11/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/08/2016· Registered 11/08/2016· I/A 1
  6. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 1

Changes

  1. 01/04/2019Cambio de domicilio social

    C/ RIO LOBOS 12 (RIVAS-VACIAMADRID)

  2. 01/04/2019Fusión por absorción
  3. 22/08/2016Declaración de unipersonalidad

    BATALLA BARRERA ANGEL LUIS

Capital · events

  1. 20/01/2017Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 22/08/2016Constitución
    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. 01/04/2019#5334129
    Cambio de domicilio socialFusión por absorción
    LAST MILE TEAM SL. Cambio de domicilio social. C/ RIO LOBOS 12 (RIVAS-VACIAMADRID). Fusión por absorción. Sociedades absorbidas: LEDIA GROUP SL. Datos registrales. T 35052 , F 34, S 8, H M 630401, I/A 3 (25.03.19).
  2. 20/01/2017#4203198
    Ampliación de capital
    LAST MILE TEAM SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 35052 , F 34, S 8, H M 630401, I/A 2 (12.01.17).
  3. 22/08/2016#3994199
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAST MILE TEAM SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: La consultoría, análisis, programación, desarrollo, mantenimiento y explotación como servicio de aplicaciones y programas, servicios de telefonía móvil y fija y su act

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 2016

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/ RIO LOBOS 12 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.