VISADO TRAVEL EXPRESS SL
Hoja M710928· NIF B88552005
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2020
- Director :
- Benavente Ramirez Yolanda
Legal information
Legal information for VISADO TRAVEL EXPRESS SL
Activity
VISADO TRAVEL EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 6 February 2020. The Spanish commercial register has published 6 filings for this company, from 6 February 2020 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
Los servicios de mensajería, entrega de paquetería y reparto de mercancías, y cualesquiera de los servicios de reparto de libre ejercicio no sujetas a monopolio, en definitiva la prestación de todo tipo de servicios públicos o comunitarios relacionados con la infraestructura del transporte urbano.
Directors and representatives
Directors
Current
- Benavente Ramirez YolandaSince 20/12/2023Administrador Único
Former
- Benavente Ramirez FaustinoCeased on 20/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benavente Ramirez Faustino100 %
Individual · ultimate beneficial owner · since 06/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 3
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
- ConstituciónPublished 06/02/2020· Registered 30/01/2020· I/A 1
- Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 1
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 1
Changes
- 06/02/2020Declaración de unipersonalidad
BENAVENTE RAMIREZ FAUSTINO
Capital · events
- 06/02/2020ConstituciónInitial 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)
- 28/12/2023#7861672Ceses/DimisionesNombramientos
VISADO TRAVEL EXPRESS SL. Ceses/Dimisiones. Adm. Unico: BENAVENTE RAMIREZ FAUSTINO. Nombramientos. Adm. Unico: BENAVENTE RAMIREZ YOLANDA. Datos registrales. T 40012 , F 209, S 8, H M 710928, I/A 3 (20.12.23).
- 20/12/2022#7299128
VISADO TRAVEL EXPRESS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40012 , F 209, S 8, H M 710928, I/A 2 (13.12.22).
- 06/02/2020#5781296ConstituciónDeclaración de unipersonalidadNombramientos
VISADO TRAVEL EXPRESS SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: "Los servicios de mensajería, entrega de paquetería y reparto de mercancías, y cualesquiera de los servicios de reparto de libre ejercicio no sujetas a monopoli…
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 — Otras actividades anexas al transporte — are listed together.