LOTUS EXPRESS SL

Hoja M590915· NIF B87142493

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 150,00 €
Incorporation :
02/12/2014
Director :
Ruiz Marquez Antonio-Jesus

Legal information

Legal information for LOTUS EXPRESS SL

NIF
Hoja registral
IRUS1000293544048
Legal formSociedad Limitada (SL)
Share capital61 150,00 €
Incorporation date02/12/2014
LocalityPinto
Phone
Register referenceTomo 32826 · Folio 158 · Hoja M590915
StatusVigente

Activity

LOTUS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 December 2014. The Spanish commercial register has published 13 filings for this company, from 2 December 2014 to 25 July 2019, across 6 distinct types of filing. Its registered share capital is 61 150,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

OPERADOR DE LOGISTICA, TRANSPORTE Y DISTRIBUCION. TRANSPORTE DISCRECIONAL DE MERCANCIAS POR CARRETERA, NACIONAL E INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTINACIONAL. SERVICIO DE AGENCIA DE TRANSPORTES O DE ACTIVIDADES DE INTERMEDICACION EN TODA CLASE DE TRANSPORTES, NACIONALES O INTERNAC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
LOTUS EXPRESS SLRuiz Marquez Antonio-JesusRuiz Marquez Antonio…MABEPEIJO SOCIEDAD LIMITADAMABEPEIJO SOCIEDAD L…LIPIC GLOBAL LOGISTIC SLLIPIC GLOBAL LOGISTI…NEW CONCEPT DECORACION SLNEW CONCEPT DECORACI…EVOLET LOGISTICA SLEVOLET LOGISTICA SLEUROTRANSPORTES DUQUE SLEUROTRANSPORTES DUQU…EUROEXPRESS LOGISTICA INTEGRAL SLEUROEXPRESS LOGISTIC…LOGISA DELIVERY SLLOGISA DELIVERY SLLOGISTICA JEMAR 2.0 SLLOGISTICA JEMAR 2.0 …DELTA SERVICIOS INTEGRALES 2022 S.LDELTA SERVICIOS INTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOTUS EXPRESS SLRuiz Marquez Antonio-JesusRuiz Marquez Antonio…EVOLET LOGISTICA SLEVOLET LOGISTICA SL

Beneficial owner (UBO)

Ruiz Marquez Antonio-Jesus100 %

Individual · ultimate beneficial owner · since 25/07/2019

Beneficial owner network map

3 nodes Person Company
LOTUS EXPRESS SLRuiz Marquez Antonio-JesusRuiz Marquez Antonio…EVOLET LOGISTICA SLEVOLET LOGISTICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 9
  2. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 9
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 9
  4. RevocacionesPublished 06/10/2016· Registered 29/09/2016· I/A 8
  5. NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 7
  6. RevocacionesPublished 17/08/2016· Registered 09/08/2016· I/A 6
  7. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 5
  8. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 4
  9. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 4
  10. Cambio de domicilio socialPublished 13/04/2016· Registered 05/04/2016· I/A 3
  11. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 2
  12. ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
  13. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 25/07/2019Declaración de unipersonalidad

    RUIZ MARQUEZ ANTONIO-JESUS

  2. 13/04/2016Cambio de domicilio social

    C/ AGUILAS 16 - EDIFICIO LAS AVES, LOCAL 106, POLI (PINTO)

Capital · events

  1. 02/12/2014Constitución
    Initial capital: 61 150,00 €

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. 25/07/2019#5513152
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOTUS EXPRESS SL. Declaración de unipersonalidad. Socio único: RUIZ MARQUEZ ANTONIO-JESUS. Ceses/Dimisiones. Adm. Unico: CURA CLAVERIAS FRANCISCO JOSE. Nombramientos. Adm. Unico: RUIZ MARQUEZ ANTONIO-JESUS. Datos registrales. T 32826 , F 158, S 8, H …
  2. 06/10/2016#4052796
    Revocaciones
    LOTUS EXPRESS SL. Revocaciones. Apoderado: RUIZ MARQUEZ ANTONIO-JESUS. Datos registrales. T 32826 , F 158, S 8, H M 590915, I/A 8 (29.09.16).
  3. 17/08/2016#3988045
    Nombramientos
    LOTUS EXPRESS SL. Nombramientos. Apo.Manc.: PINTADO CAMACHO JOSE RAUL. Datos registrales. T 32826 , F 157, S 8, H M 590915, I/A 7 ( 9.08.16).
  4. 17/08/2016#3988044
    Revocaciones
    LOTUS EXPRESS SL. Revocaciones. Apoderado: LOPEZ ORENES SANTIAGO. Datos registrales. T 32826 , F 157, S 8, H M 590915, I/A 6 ( 9.08.16).
  5. 06/05/2016#3844436
    Nombramientos
    LOTUS EXPRESS SL. Nombramientos. Apoderado: RUIZ MARQUEZ ANTONIO-JESUS. Datos registrales. T 32826 , F 156, S 8, H M 590915, I/A 5 (27.04.16).
  6. 06/05/2016#3844435
    Ceses/DimisionesNombramientos
    LOTUS EXPRESS SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARQUEZ ANTONIO-JESUS. Nombramientos. Adm. Unico: CURA CLAVERIAS FRANCISCO JOSE. Datos registrales. T 32826 , F 156, S 8, H M 590915, I/A 4 (27.04.16).
  7. 13/04/2016#3810065
    Cambio de domicilio social
    LOTUS EXPRESS SL. Cambio de domicilio social. C/ AGUILAS 16 - EDIFICIO LAS AVES, LOCAL 106, POLI (PINTO). Datos registrales. T 32826 , F 156, S 8, H M 590915, I/A 3 ( 5.04.16).
  8. 16/02/2015#3193996
    Nombramientos
    LOTUS EXPRESS SL. Nombramientos. Apoderado: LOPEZ ORENES SANTIAGO. Datos registrales. T 32826 , F 155, S 8, H M 590915, I/A 2 ( 6.02.15).
  9. 02/12/2014#3091733
    ConstituciónNombramientos
    LOTUS EXPRESS SL. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: OPERADOR DE LOGISTICA, TRANSPORTE Y DISTRIBUCION. TRANSPORTE DISCRECIONAL DE MERCANCIAS POR CARRETERA, NACIONAL E INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTI…

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 2014

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/ AGUILAS 16 - EDIFICIO LAS AVES, LOCAL 106, POLI (PINTO), Pinto, 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 — Transporte de mercancías por carretera — are listed together.

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