PACK ENVIOS EXPRESS SL
Hoja M529653· NIF B86358868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 750,00 €
- Incorporation :
- 16/01/2012
- Directors :
- Ortiz Muñoz Valentin, Delgado Daimiel Alejandro, Centty Oviedo Renato, Blasco Hidalgo Francisco
Legal information
Legal information for PACK ENVIOS EXPRESS SL
Activity
PACK ENVIOS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 January 2012. The Spanish commercial register has published 6 filings for this company, from 16 January 2012 to 5 June 2012, across 5 distinct types of filing. Its registered share capital is 12 750,00 €.
Corporate purpose
Servicio de mensajería y paquetería en todo el territorio nacional y extranjero. Servicio de transporte de todo tipo de mercancías de viajeros. La intermediación, administración, mantenimiento y gestión de cualquier forma dedistribución de mercancías y paquetería, etc..
Directors and representatives
Directors
Current
- Ortiz Muñoz ValentinSince 02/01/2012PresidenteConsejero DelegadoConsejero
- Delgado Daimiel AlejandroSince 02/01/2012Consejero
- Centty Oviedo RenatoSince 02/01/2012Consejero
- Blasco Hidalgo FranciscoSince 25/05/2012Secretario no ConsejeroApoderado Mancomunado
Directors network map
Registered actos
Changes
- 05/06/2012Cambio de domicilio social
C/ CIUDAD DE FRIAS 21 - NAVE 6 (MADRID)
- 05/06/2012Modificaciones estatutarias
Capital · events
- 16/01/2012ConstituciónInitial capital: 12 750,00 €
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)
- 05/06/2012#1755113Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PACK ENVIOS EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: DELGADO DAIMIEL ALEJANDRO;CENTTY OVIEDO RENATO;ORTIZ MUÑOZ VALENTIN. Nombramientos. Consejero: ORTIZ MUÑOZ VALENTIN. Presidente: ORTIZ MUÑOZ VALENTIN. Consejero: DELGADO DAIMIEL ALEJANDRO;CENTTY … - 16/01/2012#1536698ConstituciónNombramientos
PACK ENVIOS EXPRESS SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: Servicio de mensajería y paquetería en todo el territorio nacional y extranjero. Servicio de transporte de todo tipo de mercancías de viajeros. La intermediación,…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.