SEVEN EXPRESS SL
Hoja M584480· NIF B87050522
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2014
- Directors :
- Ruiz De La Hermosa Noel Aldea, Ruiz De La Hermosa Cejudo Purificacion
Legal information
Legal information for SEVEN EXPRESS SL
Activity
SEVEN EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 8 August 2014. The Spanish commercial register has published 5 filings for this company, from 8 August 2014 to 6 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
LOS SERVICIOS DE RECOGIDA, TRAMITE, CUSTODIA, TRANSPORTE, Y ENTREGA DE DOCUMENTOS, MERCANCIAS Y PEQUEÑA PAQUETERIA EN GENERAL, Y EN PARTICULAR TODO SERVICIO DE MENSAJERIA.
Directors and representatives
Directors
Current
- Ruiz De La Hermosa Noel AldeaSince 29/09/2022Administrador Solidario
- Ruiz De La Hermosa Cejudo PurificacionSince 01/08/2014Administrador Solidario
Former
- Tejedo Muñoz Jesus EmilioCeased on 29/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 3
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 3
- Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 2
- ConstituciónPublished 08/08/2014· Registered 01/08/2014· I/A 1
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 1
Changes
- 20/02/2019Modificaciones estatutarias
Capital · events
- 08/08/2014ConstituciónInitial 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)
- 06/10/2022#7185640Ceses/DimisionesNombramientos
SEVEN EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: TEJEDO MUÑOZ JESUS EMILIO. Nombramientos. Adm. Solid.: RUIZ DE LA HERMOSA NOEL ALDEA. Datos registrales. T 32470 , F 199, S 8, H M 584480, I/A 3 (29.09.22).
- 20/02/2019#5268422Modificaciones estatutarias
SEVEN EXPRESS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 32470 , F 198, S 8, H M 584480, I/A 2 (13.02.19).
- 08/08/2014#2927746ConstituciónNombramientos
SEVEN EXPRESS SL. Constitución. Comienzo de operaciones: 30.06.14. Objeto social: LOS SERVICIOS DE RECOGIDA, TRAMITE, CUSTODIA, TRANSPORTE, Y ENTREGA DE DOCUMENTOS, MERCANCIAS Y PEQUEÑA PAQUETERIA EN GENERAL, Y EN PARTICULAR TODO SERVICIO DE MENSAJER…
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 2014
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 postales y de correos — are listed together.