SHIPPING SPEED SL

Hoja M803561· NIF B56555667

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
27/10/2023
Directors :
Matesanz Iñarra Eduardo, Prudencio Robles Sergio

Legal information

Legal information for SHIPPING SPEED SL

NIF
Hoja registral
IRUS1000314216448
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date27/10/2023
LocalityGetafe
Register referenceTomo 45706 · Folio 201 · Hoja M803561
StatusVigente

Activity

SHIPPING SPEED SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 27 October 2023. The Spanish commercial register has published 8 filings for this company, from 27 October 2023 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades anexas al transporte terrestre.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Prudencio Robles Sergio100 %

Individual · ultimate beneficial owner · since 27/10/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 3
  2. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 2
  3. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 2
  4. Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 2
  5. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 2
  6. ConstituciónPublished 27/10/2023· Registered 20/10/2023· I/A 1
  7. Declaración de unipersonalidadPublished 27/10/2023· Registered 20/10/2023· I/A 1
  8. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 1

Changes

  1. 30/01/2024Modificaciones estatutarias
  2. 27/10/2023Declaración de unipersonalidad

    PRUDENCIO ROBLES SERGIO

Capital · events

  1. 30/01/2024Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 27/10/2023Constitución
    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. 31/01/2024#7906981
    Nombramientos
    SHIPPING SPEED SL. Nombramientos. Apo.Sol.: PRUDENCIO ROBLES SERGIO;MATESANZ IÑARRA EDUARDO. Datos registrales. T 45706 , F 201, S 8, H M 803561, I/A 3 (24.01.24).
  2. 30/01/2024#7904473
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SHIPPING SPEED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRUDENCIO ROBLES SERGIO. Nombramientos. Adm. Mancom.: PRUDENCIO ROBLES SERGIO;MATESANZ IÑARRA EDUARDO. Ampliación de capital. Capital: 1.500,00 Euros. Resultant…
  3. 27/10/2023#7767640
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHIPPING SPEED SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: Actividades anexas al transporte terrestre. Domicilio: AVDA MARIANO MORENO EL MUSICO NUMERO 8 28907 (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2023

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 addressAVDA MARIANO MORENO EL MUSICO NUMERO 8 28907 (GETAFE), Getafe, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector