READY FOR YOU LOGISTICS SL

Hoja M734109· NIF B42970699

Struck off · 10/08/2023Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 706,00 €
Incorporation :
07/04/2021

Legal information

Legal information for READY FOR YOU LOGISTICS SL

NIF
Hoja registral
IRUS1000307649987
Legal formSociedad Limitada (SL)
Share capital3 706,00 €
Incorporation date07/04/2021
LocalityMadrid
Register referenceTomo 41424 · Folio 219 · Hoja M734109
StatusLiquidada

Activity

READY FOR YOU LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 7 April 2021. The Spanish commercial register has published 10 filings for this company, from 7 April 2021 to 10 August 2023, across 7 distinct types of filing. Its registered share capital is 3 706,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Empresa logística y distribución. Empresa de desarrollo de software. Venta textil de moda en plataformas online.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 5
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 5
  3. DisoluciónPublished 10/08/2023· Registered 03/08/2023· I/A 5
  4. ExtinciónPublished 10/08/2023· Registered 03/08/2023· I/A 5
  5. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 4
  6. Cambio de objeto socialPublished 11/06/2021· Registered 04/06/2021· I/A 3
  7. Ampliación de capitalPublished 11/06/2021· Registered 04/06/2021· I/A 2
  8. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  9. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 10/08/2023Disolución
  2. 10/08/2023Extinción
  3. 11/06/2021Cambio de objeto social

    Empresa logística y distribución. Empresa de desarrollo de software. Venta textil de moda en plataformas online.

Capital · events

  1. 11/06/2021Ampliación de capital
    Resulting capital: 3 706,00 € (+706,00 €)
  2. 07/04/2021Constitución
    Initial capital: 3 000,00 €

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. 10/08/2023#7671468
    Ceses/DimisionesNombramientosDisoluciónExtinción
    READY FOR YOU LOGISTICS SL. Ceses/Dimisiones. Consejero: ORSSICH SANCHEZ-CORTES JOHANNES GEORG. Presidente: ORSSICH SANCHEZ-CORTES JOHANNES GEORG. Consejero: ARROYO FERNANDEZ GONZALO. Secretario: ARROYO FERNANDEZ GONZALO. Consejero: ORSSICH SANCHEZ-C…
  2. 19/07/2021#6531393
    READY FOR YOU LOGISTICS SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento de ARROYO FERNANDEZ GONZALO como apoderado, siendo lo correcto consejero delegado. Datos registrales. T 41424 , F 219, S 8, H M 734109, I/A 4 ( 8.06.…
  3. 15/06/2021#6475660
    Nombramientos
    READY FOR YOU LOGISTICS SL. Nombramientos. Apoderado: ARROYO FERNANDEZ GONZALO. Datos registrales. T 41424 , F 219, S 8, H M 734109, I/A 4 ( 8.06.21).
  4. 11/06/2021#6470487
    Cambio de objeto social
    READY FOR YOU LOGISTICS SL. Cambio de objeto social. Empresa logística y distribución. Empresa de desarrollo de software. Venta textil de moda en plataformas online. Datos registrales. T 41424 , F 218, S 8, H M 734109, I/A 3 ( 4.06.21).
  5. 11/06/2021#6470486
    Ampliación de capital
    READY FOR YOU LOGISTICS SL. Ampliación de capital. Capital: 706,00 Euros. Resultante Suscrito: 3.706,00 Euros. Datos registrales. T 41424 , F 218, S 8, H M 734109, I/A 2 ( 4.06.21).
  6. 07/04/2021#6344133
    ConstituciónNombramientos
    READY FOR YOU LOGISTICS SL. Constitución. Comienzo de operaciones: 3.03.21. Objeto social: La prestación de servicios relacionados con el mundo de la moda. Domicilio: C/ ARGA 3 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Consejero: ORSSICH SANC…

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 2021

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/ ARGA 3 (MADRID), Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector