SBT LOGISTICA EXPRESS CANARIAS SL
Hoja TF65020· NIF B01990514
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 22/10/2020
- Director :
- Rivero Jorge Manuel David
Legal information
Legal information for SBT LOGISTICA EXPRESS CANARIAS SL
Activity
SBT LOGISTICA EXPRESS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 October 2020. The Spanish commercial register has published 5 filings for this company, from 22 October 2020 to 17 March 2022, across 3 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La sociedad tiene por objeto: - Actividad principal: La explotación del negocio de transporte por carretera de mercancías en el ámbito nacional. (Código C.N.A.E. 4941) - Otras actividades: - La explotación y realización por cuenta propia o ajena de transporte por carretera en el ámbito nacional. - L.
Directors and representatives
Directors
Current
- Rivero Jorge Manuel DavidSince 08/03/2022Administrador Único
Former
- Sabater Diaz Juan JoseCeased on 08/03/2022Administrador Solidario
- Perez Perez Jenifer MariaCeased on 08/03/2022Administrador Solidario
Authorised representatives
Current
- Baez Moreno Francisco JavierSince 28/09/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2022· Registered 08/03/2022· I/A 3
- NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 3
- NombramientosPublished 07/10/2021· Registered 28/09/2021· I/A 2
- ConstituciónPublished 22/10/2020· Registered 08/10/2020· I/A 1
- NombramientosPublished 22/10/2020· Registered 08/10/2020· I/A 1
Capital · events
- 22/10/2020ConstituciónInitial capital: 34 000,00 €
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)
- 17/03/2022#6864171Ceses/DimisionesNombramientos
SBT LOGISTICA EXPRESS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ JENIFER MARIA;SABATER DIAZ JUAN JOSE. Nombramientos. Adm. Unico: RIVERO JORGE MANUEL DAVID. Otros conceptos: Cambio del Organo de Administració… - 07/10/2021#6631837Nombramientos
SBT LOGISTICA EXPRESS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BAEZ MORENO FRANCISCO JAVIER. Datos registrales. T 3698 , F 31, S 8, H TF 65020, I/A 2 (28.09.21).
- 22/10/2020#6084626ConstituciónNombramientos
SBT LOGISTICA EXPRESS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.09.20. Objeto social: La sociedad tiene por objeto: - Actividad principal: La explotación del negocio de transporte por carretera de mercancías …
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 — Transporte de mercancías por carretera — are listed together.