LDEALTECH ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA

Hoja CS46766· NIF B56178924

VigenteCastellón
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
53 387,00 €
Incorporation :
17/07/2023
Director :
Dantil Louis
Former name :
LD ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA

Legal information

Legal information for LDEALTECH ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082257762
Legal formSociedad Limitada (SL)
Share capital53 387,00 €
Incorporation date17/07/2023
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1904 · Folio 36 · Hoja CS46766
Former names
EBEP EXPRESS SOCIEDAD LIMITADA2023-07-17 → 2024-05-22
LD ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA2024-06-18
StatusVigente

Activity

LDEALTECH ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 July 2023. The Spanish commercial register has published 10 filings for this company, from 17 July 2023 to 18 June 2024, across 8 distinct types of filing. Its registered share capital is 53 387,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

. Artículo de los estatutos: MODIFICADO el ARTICULO 4º de los Estatutos Sociales por CAMBIO de DOMICILIO social..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LDEALTECH ECOMMERCE A…Dantil LouisDantil LouisDLUXOMODE SOCIEDAD LIMITADADLUXOMODE SOCIEDAD L…EBEP EXPRESS MENSAJERIA URGENTE SLEBEP EXPRESS MENSAJE…

Cap table · shareholdings

  • Dantil Louis100 %

    Individual · since 17/07/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LDEALTECH ECOMMERCE A…Dantil LouisDantil LouisDLUXOMODE SOCIEDAD LIMITADADLUXOMODE SOCIEDAD L…

Beneficial owner (UBO)

Dantil Louis100 %

Individual · ultimate beneficial owner · since 17/07/2023

Beneficial owner network map

3 nodes Person Company
LDEALTECH ECOMMERCE A…Dantil LouisDantil LouisDLUXOMODE SOCIEDAD LIMITADADLUXOMODE SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 18/06/2024· Registered 10/06/2024· I/A 3
  2. Modificaciones estatutariasPublished 18/06/2024· Registered 10/06/2024· I/A 3
  3. Cambio de denominación socialPublished 18/06/2024· Registered 10/06/2024· I/A 3
  4. Modificaciones estatutariasPublished 22/05/2024· Registered 14/05/2024· I/A 2
  5. Cambio de denominación socialPublished 22/05/2024· Registered 14/05/2024· I/A 2
  6. Cambio de domicilio socialPublished 22/05/2024· Registered 14/05/2024· I/A 2
  7. Cambio de objeto socialPublished 22/05/2024· Registered 14/05/2024· I/A 2
  8. ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
  9. Declaración de unipersonalidadPublished 17/07/2023· Registered 10/07/2023· I/A 1
  10. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1

Changes

  1. 18/06/2024Cambio de denominación social

    EBEP EXPRESS SOCIEDAD LIMITADA→LD ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA

  2. 18/06/2024Modificaciones estatutarias
  3. 22/05/2024Cambio de domicilio social

    AVDA SOS BAYNAT S/N - PARQUE CIENTIFICO, TECNOLOGI (CASTELLON DE LA PLANA)

  4. 22/05/2024Cambio de objeto social

    . Artículo de los estatutos: MODIFICADO el ARTICULO 4º de los Estatutos Sociales por CAMBIO de DOMICILIO social..

  5. 22/05/2024Modificaciones estatutarias
  6. 17/07/2023Declaración de unipersonalidad

    DANTIL LOUIS

Capital · events

  1. 18/06/2024Ampliación de capital
    Resulting capital: 53 387,00 € (+50 387,00 €)
  2. 17/07/2023Constitución
    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. 18/06/2024#8128949

    Company name: LD ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    LD ECOMMERCE ADVANCED LOGISTICS TECHNOLOGY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.387,00 Euros. Resultante Suscrito: 53.387,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos so…
  2. 22/05/2024#8087427

    Company name: EBEP EXPRESS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EBEP EXPRESS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el ARTICULO 1º de los Estatutos Sociales por CAMBIO de DENOMINACION social.. Artículo de los estatutos: MODIFICADO el ARTICULO 2º de los Estatutos Soci…
  3. 17/07/2023#7630776

    Company name: EBEP EXPRESS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    EBEP EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.23. Objeto social: Otras actividades postales y de correos. Domicilio: C/ HERMANOS VILAFAÑA 31 4º 11 (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2023

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 SOS BAYNAT S/N - PARQUE CIENTIFICO, TECNOLOGI (CASTELLON DE LA PLANA), Castellón
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector