SANDO EXPRESS SL

Hoja M353284· NIF B83974147

VigenteMadrid

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 120 000,00 €
Director :: Sanchez Martin Jaime Javier

Legal information

Legal information for SANDO EXPRESS SL

NIF

Hoja registral

IRUS1000272856051

Legal formSociedad Limitada (SL)

Share capital120 000,00 €

LocalityPinto

StatusVigente

Activity

SANDO EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 2 July 2013 to 2 June 2023, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Sanchez Martin Jaime Javier
Administrador Único

Authorised representatives

Current

Dominguez Esteban Maria Estrella
Apoderado
Since 27/06/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

Sanchez Martin Jaime Javier100 %
Individual · since 02/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Sanchez Martin Jaime Javier100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 02/06/2023· Registered 26/05/2023· I/A 10
Ampliación de capital Published 27/04/2021· Registered 20/04/2021· I/A 9
Ampliación de capital Published 13/07/2017· Registered 05/07/2017· I/A 8
Ampliación de capital Published 26/02/2016· Registered 18/02/2016· I/A 7
Cambio de domicilio social Published 08/07/2014· Registered 30/06/2014· I/A 6
Nombramientos Published 08/07/2013· Registered 27/06/2013· I/A 4
Declaración de unipersonalidad Published 02/07/2013· Registered 24/06/2013· I/A 3
Ampliación de capital Published 02/07/2013· Registered 24/06/2013· I/A 3

Changes

02/06/2023Cambio de domicilio social
C/ RIO MIÑO 3 - NAVE 5 (PINTO)
08/07/2014Cambio de domicilio social
C/ SUIZA 13 (RIVAS-VACIAMADRID)
02/07/2013Declaración de unipersonalidad
SANCHEZ MARTIN JAIME JAVIER

Capital · events

27/04/2021Ampliación de capital
Resulting capital: 120 000,00 € (+25 000,00 €)
13/07/2017Ampliación de capital
Resulting capital: 95 000,00 € (+29 500,00 €)
26/02/2016Ampliación de capital
Resulting capital: 65 500,00 € (+5 000,00 €)
02/07/2013Ampliación de capital
Resulting capital: 60 500,00 € (+46 500,00 €)

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)

02/06/2023#7560937

Cambio de domicilio social

SANDO EXPRESS SL. Cambio de domicilio social. C/ RIO MIÑO 3 - NAVE 5 (PINTO). Datos registrales. T 20028 , F 170, S 8, H M 353284, I/A 10 (26.05.23).

27/04/2021#6377674

Ampliación de capital

SANDO EXPRESS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 20028 , F 170, S 8, H M 353284, I/A 9 (20.04.21).

13/07/2017#4460316

Ampliación de capital

SANDO EXPRESS SL. Ampliación de capital. Capital: 29.500,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 20028 , F 169, S 8, H M 353284, I/A 8 ( 5.07.17).

26/02/2016#3737332

Ampliación de capital

SANDO EXPRESS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 65.500,00 Euros. Datos registrales. T 20028 , F 169, S 8, H M 353284, I/A 7 (18.02.16).

08/07/2014#2881369

Cambio de domicilio social

SANDO EXPRESS SL. Cambio de domicilio social. C/ SUIZA 13 (RIVAS-VACIAMADRID). Datos registrales. T 20028 , F 169, S 8, H M 353284, I/A 6 (30.06.14).

08/07/2013#2360353

Nombramientos

SANDO EXPRESS SL. Nombramientos. Apoderado: DOMINGUEZ ESTEBAN MARIA ESTRELLA. Datos registrales. T 20028 , F 167, S 8, H M 353284, I/A 4 (27.06.13).

02/07/2013#2352050

Declaración de unipersonalidadAmpliación de capital

SANDO EXPRESS SL. Declaración de unipersonalidad. Socio único: SANCHEZ MARTIN JAIME JAVIER. Ampliación de capital. Capital: 46.500,00 Euros. Resultante Suscrito: 60.500,00 Euros. Datos registrales. T 20028 , F 166, S 8, H M 353284, I/A 3 (24.06.13).

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

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/ RIO MIÑO 3 - NAVE 5 (PINTO), Pinto, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector