RLS EXPEDITION SOCIEDAD LIMITADA
Hoja GI74300· NIF B16422743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- Domnita Veja
Legal information
Legal information for RLS EXPEDITION SOCIEDAD LIMITADA
Activity
RLS EXPEDITION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 20 May 2024. The Spanish commercial register has published 7 filings for this company, from 20 May 2024 to 6 February 2026, across 6 distinct types of filing. Its registered share capital is 140 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Actividades anexas al transporte.
Directors and representatives
Directors
Current
- Domnita VejaSince 28/08/2024Administrador Único
Former
- Victor Manuel Gallego AlmagroCeased on 28/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Victor Manuel Gallego Almagro100 %
Individual · ultimate beneficial owner · since 20/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/02/2026· Registered 02/02/2026· I/A 3
- Ceses/DimisionesPublished 03/09/2024· Registered 28/08/2024· I/A 2
- NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 2
- ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
VICTOR MANUEL GALLEGO ALMAGRO
Capital · events
- 06/02/2026Ampliación de capitalResulting capital: 140 000,00 € (+80 000,00 €)
- 20/05/2024ConstituciónInitial capital: 60 000,00 €
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)
- 06/02/2026#9055871Ampliación de capital
RLS EXPEDITION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. S 8 , H GI 74300, I/A 3 ( 2.02.26).
- 03/09/2024#8235270Ceses/DimisionesNombramientosCambio de identidad del socio único
RLS EXPEDITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DOMNITA VEJA. Ceses/Dimisiones. Adm. Unico: VICTOR MANUEL GALLEGO ALMAGRO. Nombramientos. Adm. Unico: DOMNITA VEJA. Datos registrales. S 8 , H GI 74300, I/A … - 20/05/2024#8083792ConstituciónDeclaración de unipersonalidadNombramientos
RLS EXPEDITION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: Actividades anexas al transporte. Domicilio: AVDA CATALUNYA, 12 2º D 17460 (CELRA). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2024
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.