READY EXPRESS SOCIEDAD LIMITADA
Hoja GI47227· NIF B55009898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 048,00 €
- Director :
- Paula Garcia Singla
Legal information
Legal information for READY EXPRESS SOCIEDAD LIMITADA
Activity
READY EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 February 2012 to 14 March 2016, across 5 distinct types of filing. Its registered share capital is 33 048,00 €.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Paula Garcia SinglaSince 18/12/2014Administrador Único
Former
- Juan Antonio Garcia PastorCeased on 18/12/2014Administrador Único
- Montserrat Ibernon PastorCeased on 10/02/2012Administrador Único
Authorised representatives
Former
- Jose Manuel Lopez RuizCeased on 18/12/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2016· Registered 07/03/2016· I/A 6
- Modificaciones estatutariasPublished 14/03/2016· Registered 07/03/2016· I/A 6
- RevocacionesPublished 26/12/2014· Registered 18/12/2014· I/A 5
- Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 4
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
- Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 3
Changes
- 14/03/2016Modificaciones estatutarias
- 22/02/2012Modificaciones estatutarias
Capital · events
- 14/03/2016Ampliación de capitalResulting capital: 33 048,00 € (+29 988,00 €)
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)
- 14/03/2016#3765974Ampliación de capitalModificaciones estatutarias
READY EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 29.988,00 Euros. Resultante Suscrito: 33.048,00 Euros. Modificaciones estatutarias. ARTICULO 19. El cargo de administrador será remunerado. Cada administrador percibirá una remuneración… - 26/12/2014#3127924Revocaciones
READY EXPRESS SOCIEDAD LIMITADA. Revocaciones. Apoderado: JOSE MANUEL LOPEZ RUIZ. Datos registrales. T 2693 , F 53, S 8, H GI 47227, I/A 5 (18.12.14).
- 26/12/2014#3127923Ceses/DimisionesNombramientos
READY EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO GARCIA PASTOR. Nombramientos. Adm. Unico: PAULA GARCIA SINGLA. Datos registrales. T 2693 , F 53, S 8, H GI 47227, I/A 4 (18.12.14).
- 22/02/2012#1605218Ceses/DimisionesNombramientosModificaciones estatutarias
READY EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTSERRAT IBERNON PASTOR. Nombramientos. Adm. Unico: JUAN ANTONIO GARCIA PASTOR. Modificaciones estatutarias. Artículo de los estatutos: 17. Administración y Representacion.- Los Adminis…
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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.