LOREEXPRESS LOGISTICA & DISTRIBUCION SOCIEDAD LIMITADA

Hoja AL53056· NIF B42969394

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 100,00 €
Incorporation :
16/03/2021
Director :
Casals Miñano Joan

Legal information

Legal information for LOREEXPRESS LOGISTICA & DISTRIBUCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025172765
Legal formSociedad Limitada (SL)
Share capital61 100,00 €
Incorporation date16/03/2021
Register referenceTomo 2108 · Folio 70 · Hoja AL53056
StatusVigente

Activity

LOREEXPRESS LOGISTICA & DISTRIBUCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 61 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941, 5221 y 5229. Transporte de mercancías por carretera. Otras actividades: Actividades anexas al transporte terrestre. Otras actividades anexas al transporte.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOREEXPRESS LOGISTICA…Casals Miñano JoanCasals Miñano JoanUNIVERSAL TECHNOLOGY COMMUNICATIONS SLUNIVERSAL TECHNOLOGY…EURO BEES LOGISTIC, SOCIEDAD LIMITADAEURO BEES LOGISTIC, …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOREEXPRESS LOGISTICA…Casals Miñano JoanCasals Miñano JoanFRIO DIMACOR SOCIEDAD LIMITADAFRIO DIMACOR SOCIEDA…EURO BEES LOGISTIC, SOCIEDAD LIMITADAEURO BEES LOGISTIC, …

Beneficial owner (UBO)

Casals Miñano Joan100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

4 nodes Person Company
LOREEXPRESS LOGISTICA…Casals Miñano JoanCasals Miñano JoanFRIO DIMACOR SOCIEDAD LIMITADAFRIO DIMACOR SOCIEDA…EURO BEES LOGISTIC, SOCIEDAD LIMITADAEURO BEES LOGISTIC, …

Registered actos

  1. ConstituciónPublished 16/03/2021· Registered 09/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2021· Registered 09/03/2021· I/A 1
  3. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 16/03/2021Declaración de unipersonalidad

    CASALS MIÑANO JOAN

Capital · events

  1. 16/03/2021Constitución
    Initial capital: 61 100,00 €

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. 16/03/2021#6309104
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOREEXPRESS LOGISTICA & DISTRIBUCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: CNAE 4941, 5221 y 5229. Transporte de mercancías por carretera. Otras actividades: Actividades anexas al transporte terrestre. Otra

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 addressC/ CATEDRATICO JOAQUIN RODRIGUEZ 17 Bl.1 1 (ALHAMA DE ALMERIA), Almería
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.