ROVIDANA EXPRESS SL
Hoja CS38090· NIF B12958633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 04/11/2015
- Director :
- Cazac Ovidiu Valerian
Legal information
Legal information for ROVIDANA EXPRESS SL
Activity
ROVIDANA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 4 November 2015. The Spanish commercial register has published 6 filings for this company, from 4 November 2015 to 31 July 2023, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Cazac Ovidiu ValerianSince 28/10/2015Administrador Único
Authorised representatives
Former
- Schornig DanielaCeased on 24/07/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 31/07/2023· Registered 24/07/2023· I/A 4
- Ampliación de capitalPublished 23/01/2020· Registered 14/01/2020· I/A 3
- Modificaciones estatutariasPublished 23/01/2020· Registered 14/01/2020· I/A 3
- NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 2
- ConstituciónPublished 04/11/2015· Registered 28/10/2015· I/A 1
- NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 1
Changes
- 23/01/2020Modificaciones estatutarias
Capital · events
- 23/01/2020Ampliación de capitalResulting capital: 40 000,00 € (+10 000,00 €)
- 04/11/2015ConstituciónInitial capital: 30 000,00 €
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)
- 31/07/2023#7651732Revocaciones
ROVIDANA EXPRESS SL. Revocaciones. Apoderado: SCHORNIG DANIELA. Datos registrales. T 1686, L 1247, F 165, S 8, H CS 38090, I/A 4 (24.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 23/01/2020#5754315Ampliación de capitalModificaciones estatutarias
ROVIDANA EXPRESS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación del capital social … - 21/12/2015#3640886Nombramientos
ROVIDANA EXPRESS SL. Nombramientos. Apoderado: SCHORNIG DANIELA. Datos registrales. T 1686, L 1247, F 164, S 8, H CS 38090, I/A 2 (11.12.15).
- 04/11/2015#3569758ConstituciónNombramientos
ROVIDANA EXPRESS SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ MARIA ROSA MOLAS 21 1º C (CASTELLON DE LA PLANA). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: CAZAC…
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 2015
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 — Castellón — are listed together, with their address.