VENEZZIAEXPRESS SOCIEDAD LIMITADA
Hoja BI74730· NIF B95983375
- Registered address :
- Activity :
- Transporte aéreo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/02/2020
- Director :
- Ruiz Moreno Carmen Luisa
Legal information
Legal information for VENEZZIAEXPRESS SOCIEDAD LIMITADA
Activity
VENEZZIAEXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 7 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5121 · Transporte aéreo de mercancías
Corporate purpose
TRANSPORTE, IMPORTACION Y EXPORTACION DE MERCANCIAS POR VIA AEREA.
Directors and representatives
Directors
Current
- Ruiz Moreno Carmen LuisaSince 30/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/02/2020· Registered 30/01/2020· I/A 1
- Declaración de unipersonalidadPublished 07/02/2020· Registered 30/01/2020· I/A 1
- NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 1
Changes
- 07/02/2020Declaración de unipersonalidad
RUIZ MORENO CARMEN LUISA
Capital · events
- 07/02/2020ConstituciónInitial capital: 3 500,00 €
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)
- 07/02/2020#5785009ConstituciónDeclaración de unipersonalidadNombramientos
VENEZZIAEXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: TRANSPORTE, IMPORTACION Y EXPORTACION DE MERCANCIAS POR VIA AEREA. Domicilio: C/ PLAYA DE LA ARENA 21 4º F (ZIERBENA). Capital: 3.500,00 Euros. Declara…
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 2020
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 — Transporte aéreo de mercancías — are listed together.