NEW HOPE EXPRESS SL

Hoja MA107227· NIF B93096543

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
20/12/2010
Directors :
Aranda Garcia Andres, Fernandez Moron Francisco Jose

Legal information

Legal information for NEW HOPE EXPRESS SL

NIF
Hoja registral
IRUS1000040686867
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date20/12/2010
LocalityMarbella
Register referenceTomo 4821 · Folio 218 · Hoja MA107227
StatusVigente

Activity

NEW HOPE EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 December 2010. The Spanish commercial register has published 10 filings for this company, from 20 December 2010 to 3 November 2011, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

LA EXPLOTACION ECONOMICA DEL NEGOCIO DE AGENCIA DE TRANSPORTES, REPARTO, DISTRIBUCION Y ALMACENAJE DE PAQUETERIA Y TRANSPORTES DE MERCANCIAS POR CARRETERA.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Galacho Reyes Lucas Javier100 %

Individual · ultimate beneficial owner · since 30/05/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 4
  2. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 4
  3. Modificaciones estatutariasPublished 03/11/2011· Registered 20/10/2011· I/A 4
  4. Ampliacion del objeto socialPublished 03/11/2011· Registered 20/10/2011· I/A 4
  5. Declaración de unipersonalidadPublished 30/05/2011· Registered 17/05/2011· I/A 3
  6. Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 2
  7. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 28/02/2011· Registered 16/02/2011· I/A 2
  9. ConstituciónPublished 20/12/2010· Registered 26/11/2010· I/A 1
  10. NombramientosPublished 20/12/2010· Registered 26/11/2010· I/A 1

Changes

  1. 03/11/2011Ampliación del objeto social

    ASESORAMIENTO CONTABLE-FISCAL Y LABORAL. LA EXPLOTACION ECONOMICA DEL NEGOCIO DE AGENCIA DE TRANSPORTES, REPARTO, DISTRIBUCION Y ALMACENAJE DE PAQUETERIA Y TRANSPORTES DE MERCANCIAS POR CARRETERA.-

  2. 03/11/2011Modificaciones estatutarias
  3. 30/05/2011Declaración de unipersonalidad

    GALACHO REYES LUCAS JAVIER

  4. 28/02/2011Modificaciones estatutarias

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 12 000,00 €

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. 03/11/2011#1441156
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    NEW HOPE EXPRESS SL. Ceses/Dimisiones. Adm. Unico: GALACHO REYES LUCAS JAVIER. Nombramientos. Adm. Mancom.: ARANDA GARCIA ANDRES;FERNANDEZ MORON FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  2. 30/05/2011#1234878
    Declaración de unipersonalidad
    NEW HOPE EXPRESS SL. Declaración de unipersonalidad. Socio único: GALACHO REYES LUCAS JAVIER. Datos registrales. T 4821, L 3729, F 218, S 8, H MA107227, I/A 3 (17.05.11).
  3. 28/02/2011#1095078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW HOPE EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: MERCAR GESTION PATRIMONIAL SL;GALACHO REYES LUCAS JAVIER. Nombramientos. Adm. Unico: GALACHO REYES LUCAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 20/12/2010#992668
    ConstituciónNombramientos
    NEW HOPE EXPRESS SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: LA EXPLOTACION ECONOMICA DEL NEGOCIO DE AGENCIA DE TRANSPORTES, REPARTO, DISTRIBUCION Y ALMACENAJE DE PAQUETERIA Y TRANSPORTES DE MERCANCIAS POR CARRETERA.- Domicili…

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 2010

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 RICARDO SORIANO 20 8º G (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province