SPEEDMAIL SOCIEDAD LIMITADA
Hoja T46488· NIF B55623706
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 20/03/2014
- Director :
- Verdu Jose Maria
Legal information
Legal information for SPEEDMAIL SOCIEDAD LIMITADA
Activity
SPEEDMAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 20 March 2014. The Spanish commercial register has published 7 filings for this company, from 20 March 2014 to 12 July 2021, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
El transporte de mercaderias por carretera, tanto nacional como internacional. La realizacion de las actividades propias de una agencia de transporte.-
Directors and representatives
Directors
Current
- Verdu Jose MariaSince 06/03/2014Administrador Único
Former
- Jordan Barberan CarlosCeased on 07/03/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 3
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 3
- Ampliación de capitalPublished 12/03/2015· Registered 05/03/2015· I/A 2
- ConstituciónPublished 20/03/2014· Registered 06/03/2014· I/A 1
- NombramientosPublished 20/03/2014· Registered 06/03/2014· I/A 1
Capital · events
- 12/03/2015Ampliación de capitalResulting capital: 13 000,00 € (+9 000,00 €)
- 20/03/2014ConstituciónInitial capital: 4 000,00 €
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)
- 12/07/2021#6521723
SPEEDMAIL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2797 , F 11, S 8, H T 46488, I/A BAJA (31.05.21).
- 24/06/2021#6495770
SPEEDMAIL SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2797 , F 11, S 8, H T 46488, I/ARVCIF (31.05.21).
- 15/03/2016#3768862Ceses/DimisionesNombramientos
SPEEDMAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VERDU JOSE MARIA;JORDAN BARBERAN CARLOS. Nombramientos. Adm. Unico: VERDU JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 12/03/2015#3234409Ampliación de capital
SPEEDMAIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 2797 , F 13, S 8, H T 46488, I/A 2 ( 5.03.15).
- 20/03/2014#2728004ConstituciónNombramientos
SPEEDMAIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.14. Objeto social: El transporte de mercaderias por carretera, tanto nacional como internacional. La realizacion de las actividades propias de una agencia de transporte.- Domici…
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.