SEND LOGISTIC EXPRESS SL

Hoja M633343· NIF B87654349

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016
Director :
Rodriguez Salmeron Eglysh
Former name :
VARIETY DELIVERY SL

Legal information

Legal information for SEND LOGISTIC EXPRESS SL

NIF
Hoja registral
IRUS1000297559995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalityMadrid
Register referenceTomo 35222 · Folio 131 · Hoja M633343
Former names
VARIETY DELIVERY SL2016-11-10 → 2016-12-13
StatusVigente

Activity

SEND LOGISTIC EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 10 November 2016. The Spanish commercial register has published 9 filings for this company, from 10 November 2016 to 29 December 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

PRESTACION DE SERVICIOS DE LOGISTICA Y TRANSPORTE DE MERCANCIAS POR VIA TERRESTRE, AEREA Y MARITIMA. SERVICIOS DE ALMACENAMIENTO DE MERCANCIAS. ACTIVIDADES ANEXAS AL TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SEND LOGISTIC EXPRESS…Rodriguez Salmeron EglyshRodriguez Salmeron E…

Registered actos

  1. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 3
  2. Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 2
  3. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 2
  4. Modificaciones estatutariasPublished 13/12/2016· Registered 01/12/2016· I/A 2
  5. Cambio de denominación socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
  6. Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
  7. Cambio de objeto socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
  8. ConstituciónPublished 10/11/2016· Registered 28/10/2016· I/A 1
  9. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 29/12/2016Cambio de denominación social

    VARIETY DELIVERY SL→SEND LOGISTIC EXPRESS SL

  2. 13/12/2016Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  3. 13/12/2016Cambio de objeto social

    PRESTACION DE SERVICIOS DE LOGISTICA Y TRANSPORTE DE MERCANCIAS POR VIA TERRESTRE, AEREA Y MARITIMA. SERVICIOS DE ALMACENAMIENTO DE MERCANCIAS. ACTIVIDADES ANEXAS AL TRANSPORTE.

  4. 13/12/2016Modificaciones estatutarias

Capital · events

  1. 10/11/2016Constitución
    Initial 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)

  1. 29/12/2016#4176899
    Nombramientos
    SEND LOGISTIC EXPRESS SL. Nombramientos. Apoderado: BASTARDO CHIRINOS FRANCISCO ANTONIO. Datos registrales. T 35222 , F 131, S 8, H M 633343, I/A 3 (20.12.16).
  2. 13/12/2016#4152205

    Company name: VARIETY DELIVERY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VARIETY DELIVERY SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RODRIGUEZ SALMERON EGLYSH. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto socia…
  3. 10/11/2016#4098586

    Company name: VARIETY DELIVERY SL

    ConstituciónNombramientos
    VARIETY DELIVERY SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, incluyendo el alquiler no financi…

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 2016

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/ DIEGO DE LEON 47 (MADRID), 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector