PEPE EXPRESS SL
Hoja M531261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 20/01/2012
- Director :
- Paez Cadmen Victor Giuseppe
Legal information
Legal information for PEPE EXPRESS SL
Activity
PEPE EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2012. The Spanish commercial register has published 4 filings for this company, from 20 January 2012 to 23 October 2013, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
EL TRANSPORTE POR CARRETERA, DISTRIBUCION Y ALMACENAMIENTO DE TODO TIPO DEMERCANCIAS PERECEDERAS O IMPERECEDERAS, ASI COMO POR LA PRESTACION DE SERVICIOS TIPICOS DE MENSAJERIA, DISTRIBUCION DE PAQUETERIA Y MUDANZA POR EL TERRITORIO NACIONAL E INTERNACIONAL, PUDIENDO REALIZAR PARA TALES FINES, LABOR.
Directors and representatives
Directors
Current
- Paez Cadmen Victor GiuseppeSince 11/01/2012Administrador Único
Authorised representatives
Current
- Martin Feijoo AntonioSince 16/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paez Cadmen Victor Giuseppe100 %
Individual · ultimate beneficial owner · since 20/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 2
- ConstituciónPublished 20/01/2012· Registered 11/01/2012· I/A 1
- Declaración de unipersonalidadPublished 20/01/2012· Registered 11/01/2012· I/A 1
- NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 1
Capital · events
- 20/01/2012ConstituciónInitial capital: 14 000,00 €
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)
- 23/10/2013#2505035Nombramientos
PEPE EXPRESS SL. Nombramientos. Apoderado: MARTIN FEIJOO ANTONIO. Datos registrales. T 29518 , F 35, S 8, H M 531261, I/A 2 (16.10.13).
- 20/01/2012#1546962ConstituciónDeclaración de unipersonalidadNombramientos
PEPE EXPRESS SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: EL TRANSPORTE POR CARRETERA, DISTRIBUCION Y ALMACENAMIENTO DE TODO TIPO DEMERCANCIAS PERECEDERAS O IMPERECEDERAS, ASI COMO POR LA PRESTACION DE SERVICIOS TIPICOS DE MENS…
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.