POSTMAIL LOGISTICA SL

Hoja M453655· NIF B85312247

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 004,00 €
Director :
Fernandez-Bermejo Lazaro Maria-Angeles

Legal information

Legal information for POSTMAIL LOGISTICA SL

NIF
Hoja registral
IRUS1000281273973
Legal formSociedad Limitada (SL)
Share capital60 004,00 €
LocalityHoyo de Manzanares
Phone
Register referenceTomo 25190 · Folio 125 · Hoja M453655
StatusVigente

Activity

POSTMAIL LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 17 February 2012 to 9 December 2014, across 2 distinct types of filing. Its registered share capital is 60 004,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
POSTMAIL LOGISTICA SLFernandez-Bermejo Lazaro Maria-AngelesFernandez-Bermejo La…

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 5
  2. Ampliación de capitalPublished 06/11/2014· Registered 29/10/2014· I/A 4
  3. Ampliación de capitalPublished 17/02/2012· Registered 07/02/2012· I/A 3

Changes

  1. 09/12/2014Modificaciones estatutarias

Capital · events

  1. 06/11/2014Ampliación de capital
    Resulting capital: 60 004,00 € (+36 998,00 €)
  2. 17/02/2012Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)

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. 09/12/2014#3100728
    Modificaciones estatutarias
    POSTMAIL LOGISTICA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVO AL PLAZO Y RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 25190 , F 125, S 8, H M 453655, I/A 5 (28.11.14).
  2. 06/11/2014#3048557
    Ampliación de capital
    POSTMAIL LOGISTICA SL. Ampliación de capital. Capital: 36.998,00 Euros. Resultante Suscrito: 60.004,00 Euros. Datos registrales. T 25190 , F 124, S 8, H M 453655, I/A 4 (29.10.14).
  3. 17/02/2012#1598849
    Ampliación de capital
    POSTMAIL LOGISTICA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 25190 , F 124, S 8, H M 453655, I/A 3 ( 7.02.12).

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

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 addressURB LOS FRESNOS Bl.2 2 B, MADRID, HOYO DE MANZANARES
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