OVER EXPRESS SOCIEDAD LIMITADA

Hoja V193007· NIF B40661225

Insolvency concluded · 26/09/2024Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
111 500,00 €
Incorporation :
24/06/2020
Director :
Vilaplana Sanz Maria Jose

Legal information

Legal information for OVER EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174157872
Legal formSociedad Limitada (SL)
Share capital111 500,00 €
Incorporation date24/06/2020
Register referenceTomo 10830 · Folio 94 · Hoja V193007
StatusConcurso

Activity

OVER EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 June 2020. The Spanish commercial register has published 5 filings for this company, from 24 June 2020 to 7 August 2025, across 2 distinct types of filing. Its registered share capital is 111 500,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

servicios de transporte, distribución, mensajería y almacenaje de todo tipo de mercancías, en el ámbito nacional e internacional, con exclusión del transporte aéreo, así como la agencia de intermediación en el mercado del transporte transitario y almacenista, distribución u operador de transporte en.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OVER EXPRESS SOCIEDAD…Vilaplana Sanz Maria JoseVilaplana Sanz Maria…

Registered actos

  1. ConstituciónPublished 24/06/2020· Registered 17/06/2020· I/A 1
  2. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1

Capital · events

  1. 24/06/2020Constitución
    Initial capital: 111 500,00 €

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. 07/08/2025#8776345
    OVER EXPRESS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 193007, I/A 2 H (30.07.25).
  2. 14/10/2024#8293196
    OVER EXPRESS SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 000694/2024. FIRME: Si, Fecha de resolución 25/09/2024. Auto de conclusión del concurso. Insufi…
  3. 04/10/2024#8280791
    OVER EXPRESS SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 000694/2024. FIRME: Si, Fecha de resolución 23/07/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE VALENCIA. Juez: JOSE…
  4. 24/06/2020#5918428
    ConstituciónNombramientos
    OVER EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.20. Objeto social: servicios de transporte, distribución, mensajería y almacenaje de todo tipo de mercancías, en el ámbito nacional e internacional, con exclusión del transp…

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 2020

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/ BOCAIRENT 16 32 (PATERNA), Valencia
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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso26/09/2024
    ⚖️ Mercantil - 3Proc. 694/2024
    Judge: JOSÉ LUÍS FORTEA GORBEConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de concurso sin masa.

    ⬇ edicto 694.pdf⬇ Record (PDF)
    RPC-396073RPCLook it up in the RPC ↗
  2. Otro acto concursal25/07/2024
    ⚖️ Mercantil - 3Proc. 694/2024
    Judge: JOSÉ LUÍS FORTEA GORBEConcurso: VoluntarioLiabilities: 87.818 €

    Auto de apertura de procedimiento especial de microempresa.

    ⬇ edicto 694.pdf⬇ Record (PDF)
    RPC-377974RPCLook it up in the RPC ↗
See the full case