RUNGIS EXPRESS SPAIN SL

Hoja PM66956· NIF B57695231

Struck off · 18/01/2022Illes Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2011

Legal information

Legal information for RUNGIS EXPRESS SPAIN SL

NIF
Hoja registral
IRUS1000096219353
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2011
Register referenceTomo 2676 · Folio 145 · Hoja PM66956
StatusLiquidada

Activity

RUNGIS EXPRESS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 February 2011. The Spanish commercial register has published 10 filings for this company, from 17 February 2011 to 18 January 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tendrá como objeto social la comercialización de productos alimenticios y otros productos perecederos, así como su distribución y transporte, y todas las actividades logísticas relacionadas con dicho objeto, tales como tramitaciones aduaneras o almacenaje de productos...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RUNGIS EXPRESS SPAIN …Schneider Kai DetlefSchneider Kai Detlef

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUNGIS EXPRESS SPAIN …Rungis Express AgRungis Express Ag

Beneficial owner (UBO)

RUNGIS EXPRESS AG100 %

Legal entity · since 17/02/2011

Beneficial owner network map

2 nodes Person Company
RUNGIS EXPRESS SPAIN …Rungis Express AgRungis Express Ag

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 10/01/2022· I/A 7
  2. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 7
  3. DisoluciónPublished 18/01/2022· Registered 10/01/2022· I/A 7
  4. ExtinciónPublished 18/01/2022· Registered 10/01/2022· I/A 7
  5. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 4
  6. Modificaciones estatutariasPublished 05/10/2016· Registered 27/09/2016· I/A 4
  7. ConstituciónPublished 17/02/2011· Registered 08/02/2011· I/A 1
  8. Declaración de unipersonalidadPublished 17/02/2011· Registered 08/02/2011· I/A 1
  9. NombramientosPublished 17/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción
  3. 05/10/2016Modificaciones estatutarias
  4. 17/02/2011Declaración de unipersonalidad

    RUNGIS EXPRESS AG

Capital · events

  1. 17/02/2011Constitución
    Initial capital: 3 006,00 €

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. 18/01/2022#6763590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUNGIS EXPRESS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHNEIDER KAI DETLEF. Adm. Unico: RUNGIS EXPRESS GMBH. Nombramientos. Liquidador: SCHNEIDER KAI DETLEF. Disolución. Voluntaria. Extinción. Datos registrales. T 2676 , F 14…
  2. 19/01/2017#4199002
    RUNGIS EXPRESS SPAIN SL(R.M. PALMA DE MALLORCA). Otros conceptos: La entidad "RUNGIS EXPRESS, AG", socio único y administradora única de la sociedad de esta hoja, SE HA TRANSFORMADO en GmbH, siendo su denominaicón actual "RUNGIS EXPRESS GmbH". Datos …
  3. 05/10/2016#4049252
    NombramientosModificaciones estatutarias
    RUNGIS EXPRESS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ FERNANDEZ EDUARDO. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 2448 , F 207, S 8, H PM 66956, I/A 4 (27.09.16).
  4. 17/02/2011#1076578
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUNGIS EXPRESS SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.01.11. Objeto social: La Sociedad tendrá como objeto social la comercialización de productos alimenticios y otros productos perecederos, así como su distribuci…

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 2011

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 addressAVDA JAIME III 6 Ptl.A BAJA (PALMA DE MALLORCA), Illes Balears
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