EXPORT MEDITERRANEA LOGISTICA, S.L

Hoja MU79668· NIF B73786360

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/02/2013
Director :
Antonio Belchi Belchi

Legal information

Legal information for EXPORT MEDITERRANEA LOGISTICA, S.L

NIF
Hoja registral
IRUS1000155384572
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/02/2013
Register referenceTomo 2943 · Folio 78 · Hoja MU79668
StatusVigente

Activity

EXPORT MEDITERRANEA LOGISTICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 20 February 2013. The Spanish commercial register has published 5 filings for this company, from 20 February 2013 to 12 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EXPORT MEDITERRANEA L…Antonio Belchi BelchiAntonio Belchi BelchiEXCAVATERRA DEL SURESTE SLEXCAVATERRA DEL SURE…MAQUINARIA 2011 SLMAQUINARIA 2011 SLCOMPRAVENTA BELCHI, S.LCOMPRAVENTA BELCHI, …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXPORT MEDITERRANEA L…Antonio Belchi BelchiAntonio Belchi BelchiMAQUINARIA 2011 SLMAQUINARIA 2011 SLCOMPRAVENTA BELCHI, S.LCOMPRAVENTA BELCHI, …

Beneficial owner (UBO)

Antonio Belchi Belchi100 %

Individual · ultimate beneficial owner · since 20/02/2013

Beneficial owner network map

4 nodes Person Company
EXPORT MEDITERRANEA L…Antonio Belchi BelchiAntonio Belchi BelchiMAQUINARIA 2011 SLMAQUINARIA 2011 SLCOMPRAVENTA BELCHI, S.LCOMPRAVENTA BELCHI, …

Registered actos

  1. ConstituciónPublished 20/02/2013· Registered 14/02/2013· I/A 1
  2. Declaración de unipersonalidadPublished 20/02/2013· Registered 14/02/2013· I/A 1
  3. NombramientosPublished 20/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 20/02/2013Declaración de unipersonalidad

    ANTONIO BELCHI BELCHI

Capital · events

  1. 20/02/2013Constitución
    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. 12/09/2018#5047405
    EXPORT MEDITERRANEA LOGISTICA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2943 , F 78, S 8, H MU 79668, I/A b ( 5.09.18).
  2. 15/11/2017#4618876
    EXPORT MEDITERRANEA LOGISTICA, S.L. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delgación Especial de Murcia. Datos registrales. T 2943 , F 78, S 8, H MU 79668, I/A a ( 7.11.17).
  3. 20/02/2013#2137428
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT MEDITERRANEA LOGISTICA, S.L. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.- Domicilio: C/ LAS BALSAS 27 - BARQUEROS (MURCIA). Capital: 3.

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 2013

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/ LAS BALSAS 27 - BARQUEROS (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.