UNIEXPRESS GROUP LOGISTIC SL

Hoja M597569· NIF B87199162

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
06/03/2015
Director :
Rentero Caño Carlos

Legal information

Legal information for UNIEXPRESS GROUP LOGISTIC SL

NIF
Hoja registral
IRUS1000294077573
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date06/03/2015
LocalityMadrid
Register referenceTomo 33206 · Folio 124 · Hoja M597569
StatusVigente

Activity

UNIEXPRESS GROUP LOGISTIC 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 6 March 2015. The Spanish commercial register has published 7 filings for this company, from 6 March 2015 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

La prestación, por cuenta propia y ajena, de servicios de mensajería, paquetería, transporte y reparto de materiales, objetos y documentación; la manipulación de correspondencia, propaganda publicitaria, notificaciones, correo comercial, prensa, revista, textos y otros efectos. El transporte ...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
UNIEXPRESS GROUP LOGI…Rentero Caño CarlosRentero Caño CarlosSMART TELCOM DATA SLSMART TELCOM DATA SLASEFIN GESTION EMPRESARIAL SLASEFIN GESTION EMPRE…GLOBAL INITIATIVES AND SOLUTIONS SLGLOBAL INITIATIVES A…CARTEX AUTOMOTIVE SLCARTEX AUTOMOTIVE SLSMARTCOM TRANSFORMACION DIGITAL SLSMARTCOM TRANSFORMAC…MASCE ARQUITECTOS Y ASOCIADOS SLMASCE ARQUITECTOS Y …FAC R3 SLFAC R3 SLCENTRO DE ESTUDIOS DE FOTOGRAFIA E IMAGEN SLCENTRO DE ESTUDIOS D…UNIEXPRESS ALMACENAJE Y DISTRIBUCION SLUNIEXPRESS ALMACENAJ…VALORES Y RENT INMOBILIARIOS SLVALORES Y RENT INMOB…CUSTOM EXPRESS VELO SLCUSTOM EXPRESS VELO …

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 4
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 4
  3. Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 3
  4. Ceses/DimisionesPublished 26/02/2018· Registered 15/02/2018· I/A 2
  5. NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 2
  6. ConstituciónPublished 06/03/2015· Registered 26/02/2015· I/A 1
  7. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 1

Capital · events

  1. 16/12/2022Ampliación de capital
    Resulting capital: 16 000,00 € (+12 900,00 €)
  2. 06/03/2015Constitución
    Initial capital: 3 100,00 €

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. 23/02/2023#7404617
    Ceses/DimisionesNombramientos
    UNIEXPRESS GROUP LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE MARTIN JOSE RAMON. Nombramientos. Adm. Unico: RENTERO CAÑO CARLOS. Datos registrales. T 33206 , F 124, S 8, H M 597569, I/A 4 (16.02.23).
  2. 16/12/2022#7294139
    Ampliación de capital
    UNIEXPRESS GROUP LOGISTIC SL. Ampliación de capital. Capital: 12.900,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 33206 , F 124, S 8, H M 597569, I/A 3 ( 9.12.22).
  3. 26/02/2018#4765071
    Ceses/DimisionesNombramientos
    UNIEXPRESS GROUP LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: RENTERO CAÑO CARLOS. Nombramientos. Adm. Unico: DE LA FUENTE MARTIN JOSE RAMON. Datos registrales. T 33206 , F 123, S 8, H M 597569, I/A 2 (15.02.18).
  4. 06/03/2015#3224487
    ConstituciónNombramientos
    UNIEXPRESS GROUP LOGISTIC SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: La prestación, por cuenta propia y ajena, de servicios de mensajería, paquetería, transporte y reparto de materiales, objetos y documentación; la manipulaci…

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 2015

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/ VALLEHERMOSO - NUMERO TREINTA Y DOS, BAJO LETR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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