SECURITY LOGISTIC EXPRESS S.L

Hoja B588402· NIF B72825961

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
29/12/2022
Director :
Robles Rubio Sergio

Legal information

Legal information for SECURITY LOGISTIC EXPRESS S.L

NIF
Hoja registral
IRUS1000382913865
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date29/12/2022
Register referenceTomo 48566 · Folio 155 · Hoja B588402
StatusVigente

Activity

SECURITY LOGISTIC EXPRESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 December 2022. The Spanish commercial register has published 5 filings for this company, from 29 December 2022 to 17 October 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO, Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA FINALIDAD SOCIAL CNAE 4941,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECURITY LOGISTIC EXP…Robles Rubio SergioRobles Rubio Sergio

Registered actos

  1. RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 3
  2. NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 3
  3. Ampliación de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 2
  4. ConstituciónPublished 29/12/2022· Registered 21/12/2022· I/A 1
  5. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 1

Capital · events

  1. 01/03/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+34 000,00 €)
  2. 29/12/2022Constitución
    Initial capital: 66 000,00 €

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)

  1. 17/10/2023#7749766
    RevocacionesNombramientos
    SECURITY LOGISTIC EXPRESS S.L. Revocaciones. ADM.UNICO: TRAIAN EPURE. Nombramientos. ADM.UNICO: ROBLES RUBIO SERGIO. Datos registrales. T 48566 , F 155, S 8, H B 588402, I/A 3 ( 6.10.23).
  2. 01/03/2023#7414262
    Ampliación de capital
    SECURITY LOGISTIC EXPRESS S.L. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 48566 , F 155, S 8, H B 588402, I/A 2 (22.02.23).
  3. 29/12/2022#7314558
    ConstituciónNombramientos
    SECURITY LOGISTIC EXPRESS S.L. Constitución. Comienzo de operaciones: 30.11.22. Objeto social: ACTIVIDAD PRINCIPAL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO, Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONA…

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 2022

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 addressCL MIÑO, 122, NAVE A (TERRASSA), Barcelona
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