SAELJO INVERTION SL
Hoja MA157957· NIF B02801181
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2020
- Director :
- Aleman Henrriquez Marlon Ramon
- Former name :
- ENVIOS EURO AMERICA EXPRESS SL
Legal information
Legal information for SAELJO INVERTION SL
Activity
SAELJO INVERTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 23 November 2020. The Spanish commercial register has published 4 filings for this company, from 23 November 2020 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La sociedad tiene por objeto el desarrollo de las siguientes actividades: Actividad principal: Actividades relacionadas con el transporte marítimo o aéreo de todo tipo de mercancías y enseres.- CNAE actividad principal: 5229 -Otras actividades anexas al transporte-.- Otras actividades: Intermediari.
Directors and representatives
Directors
Current
- Aleman Henrriquez Marlon RamonSince 17/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleman Henrriquez Marlon Ramon100 %
Individual · ultimate beneficial owner · since 23/11/2020
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 29/12/2021· Registered 20/12/2021· I/A 2
- ConstituciónPublished 23/11/2020· Registered 17/11/2020· I/A 1
- Declaración de unipersonalidadPublished 23/11/2020· Registered 17/11/2020· I/A 1
- NombramientosPublished 23/11/2020· Registered 17/11/2020· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
ENVIOS EURO AMERICA EXPRESS SL→SAELJO INVERTION SL
- 29/12/2021Cambio de objeto social
La sociedad tiene por objeto el desarrollo de las siguientes actividades: Actividad principal: Actividades relacionadas con el transporte marítimo o aéreo de todo tipo de mercancías y enseres.- CNAE actividad principal: 5229 -Otras actividades anexas al transporte-.- Otras actividades: Intermediari.
- 23/11/2020Declaración de unipersonalidad
ALEMAN HENRRIQUEZ MARLON RAMON
Capital · events
- 23/11/2020ConstituciónInitial 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)
- 29/12/2021#6750554
Company name: ENVIOS EURO AMERICA EXPRESS SL
Cambio de objeto socialENVIOS EURO AMERICA EXPRESS SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración que de gratuito pasar a ser remunerado.- Cambio de denominación social. SAELJO INVERTION SL. Cambio de objeto social. La sociedad tiene po… - 23/11/2020#6133120
Company name: ENVIOS EURO AMERICA EXPRESS SL
ConstituciónDeclaración de unipersonalidadNombramientosENVIOS EURO AMERICA EXPRESS SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera Otras actividades: 56.10 / Restaurantes y puestos de comidas, 68.10 / Compraventa de b…
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 2020
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 — Otras actividades anexas al transporte — are listed together.