SPEDIREUS CANARIAS SL

Hoja TF72854· NIF B19963958

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/09/2024
Director :
Pietro Vaglica

Legal information

Legal information for SPEDIREUS CANARIAS SL

NIF
Hoja registral
IRUS1000427330668
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/09/2024
StatusVigente

Activity

SPEDIREUS 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 11 September 2024. The Spanish commercial register has published 5 filings for this company, from 11 September 2024 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto principal el C.N.A.E. 4941.- Transporte de mercancías por carretera. Además: Transporte de mercancía por carretera nacional e internacional. Operador de transporte. Almacenista distribuidor. Transitario. Alquiler de remolques. Alquiler de vehículos sin conductor. Las act.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SPEDIREUS CANARIAS SLVaglica PietroVaglica PietroSPEDIREUS SLSPEDIREUS SLREPARACIONES SPEED RI&SO SLREPARACIONES SPEED R…PIETRO LEONI MILANO SOCIEDAD LIMITADAPIETRO LEONI MILANO …LUMINESCENZA SOCIEDAD LIMITADALUMINESCENZA SOCIEDA…

Cap table · shareholdings

  • Pietro Vaglica100 %

    Individual · since 11/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPEDIREUS CANARIAS SLPietro VaglicaPietro Vaglica

Beneficial owner (UBO)

Pietro Vaglica100 %

Individual · ultimate beneficial owner · since 11/09/2024

Beneficial owner network map

2 nodes Person Company
SPEDIREUS CANARIAS SLPietro VaglicaPietro Vaglica

Registered actos

  1. Ampliación de capitalPublished 13/12/2024· Registered 04/12/2024· I/A 3
  2. NombramientosPublished 25/10/2024· Registered 17/10/2024· I/A 2
  3. ConstituciónPublished 11/09/2024· Registered 27/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/09/2024· Registered 27/08/2024· I/A 1
  5. NombramientosPublished 11/09/2024· Registered 27/08/2024· I/A 1

Changes

  1. 11/09/2024Declaración de unipersonalidad

    PIETRO VAGLICA

Capital · events

  1. 13/12/2024Ampliación de capital
    Resulting capital: 60 000,00 € (+51 000,00 €)
  2. 11/09/2024Constitución
    Initial capital: 9 000,00 €

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. 13/12/2024#8397559
    Ampliación de capital
    SPEDIREUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H TF 72854, I/A 3 ( 4.12.24).
  2. 25/10/2024#8313039
    Nombramientos
    SPEDIREUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LAURA ALOY ROCA. Datos registrales. S 8 , H TF 72854, I/A 2 (17.10.24).
  3. 11/09/2024#8248030
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPEDIREUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.07.24. Objeto social: La Sociedad tiene por objeto principal el C.N.A.E. 4941.- Transporte de mercancías por carretera. Además: Transporte de mercancía por …

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 2024

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 DE LOS GERANIOS, 1-P 103 38530 (CANDELARIA), Santa Cruz de Tenerife
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