MALCOM TRANS SL

Hoja B483323· NIF B66750092

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
13/04/2016
Director :
Marius Andrei Cozma

Legal information

Legal information for MALCOM TRANS SL

NIF
Hoja registral
IRUS1000372500648
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date13/04/2016
LocalityCastellgalí
Register referenceTomo 45298 · Folio 193 · Hoja B483323
StatusVigente

Activity

MALCOM TRANS SL is a Sociedad Limitada (SL) with its registered office in Castellgalí (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 April 2016. The Spanish commercial register has published 10 filings for this company, from 13 April 2016 to 12 June 2024, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

(CNAE 4941)ACTIVIDAD PRINCIPAL: TRANSPORTE PUBLICO DE MERCANCIAS DE TODAS CLASES POR CARRETERA, INCLUSO MERCANCIAS PELIGROSAS, NACIONAL E INTERNACIONAL, TRANSITADO, ALMACENISTA, DISTRIBUDOR Y AGENCIA DE TRANSPORTES (CNAE 4941.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/04/2021· Registered 29/03/2021· I/A 4
  2. RevocacionesPublished 02/07/2020· Registered 22/06/2020· I/A 3
  3. NombramientosPublished 02/07/2020· Registered 22/06/2020· I/A 3
  4. RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 2
  5. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
  6. Ampliación de capitalPublished 15/03/2017· Registered 07/03/2017· I/A 2
  7. Cambio de objeto socialPublished 15/03/2017· Registered 07/03/2017· I/A 2
  8. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  9. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 09/04/2021Cambio de domicilio social

    CL LLEVANT Num.25 (CASTELLGALI)

  2. 15/03/2017Cambio de objeto social

    (CNAE 4941)ACTIVIDAD PRINCIPAL: TRANSPORTE PUBLICO DE MERCANCIAS DE TODAS CLASES POR CARRETERA, INCLUSO MERCANCIAS PELIGROSAS, NACIONAL E INTERNACIONAL, TRANSITADO, ALMACENISTA, DISTRIBUDOR Y AGENCIA DE TRANSPORTES (CNAE 4941.

Capital · events

  1. 15/03/2017Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 13/04/2016Constitución
    Initial 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)

  1. 12/06/2024#8120301
    MALCOM TRANS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIUS ANDREI COZMA. Datos registrales. S 8 , H B 483323, I/A 5 ( 6.06.24).
  2. 09/04/2021#6348356
    Cambio de domicilio social
    MALCOM TRANS SL. Cambio de domicilio social. CL LLEVANT Num.25 (CASTELLGALI). Datos registrales. T 45298 , F 193, S 8, H B 483323, I/A 4 (29.03.21).
  3. 02/07/2020#5927261
    RevocacionesNombramientos
    MALCOM TRANS SL. Revocaciones. ADM.UNICO: ALEXANDRU FLORIN COZMA. Nombramientos. ADM.UNICO: MARIUS ANDREI COZMA. Datos registrales. T 45298 , F 193, S 8, H B 483323, I/A 3 (22.06.20).
  4. 15/03/2017#4290076
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    MALCOM TRANS SL. Revocaciones. ADM.UNICO: MARIUS ANDREI COZMA. Nombramientos. ADM.UNICO: ALEXANDRU FLORIN COZMA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambi
  5. 13/04/2016#3809138
    ConstituciónNombramientos
    MALCOM TRANS SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: ACTIVIDAD PRINCIPAL: TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. Domicilio: CL PRUDENCI COMELLAS NUM.21 P.2 PTA.1 (MANRESA). Capital: 3.000,00 Euros. Nombramientos.

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 2016

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 addressCL LLEVANT Num.25 (CASTELLGALI), Castellgalí, Barcelona
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.