LOGISTICS EXPRESS ASSETS, SOCIEDAD LIMITADA
Hoja GC61097· NIF B44995348
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Martens Jimenez Dirk Manuel
Legal information
Legal information for LOGISTICS EXPRESS ASSETS, SOCIEDAD LIMITADA
Activity
LOGISTICS EXPRESS ASSETS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La prestación de los servicios de transporte de carga nacional e internacional, aérea, terrestre, marítima, fluvial, férrea y multimodal, de toda clase y tipo de mercancías, incluyendo combustibles y lubricantes, fletes, acarreos, encomiendas, equipajes y pasajeros; ...
Directors and representatives
Directors
Current
- Martens Jimenez Dirk ManuelSince 25/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Logistics Express Investments S100 %
Individual · ultimate beneficial owner · since 08/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2023· Registered 25/04/2023· I/A 1
- Declaración de unipersonalidadPublished 08/05/2023· Registered 25/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 25/04/2023· I/A 1
Changes
- 08/05/2023Declaración de unipersonalidad
LOGISTICS EXPRESS INVESTMENTS S.L.
Capital · events
- 08/05/2023ConstituciónInitial capital: 100 000,00 €
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)
- 08/05/2023#7518206ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICS EXPRESS ASSETS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.04.23. Objeto social: La prestación de los servicios de transporte de carga nacional e internacional, aérea, terrestre, marítima, fluvial, férrea …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.