IMPEX MYC-LOGISTIC SL

Hoja B477287· NIF B66658139

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/12/2015
Director :
Ioan Ghimbasan

Legal information

Legal information for IMPEX MYC-LOGISTIC SL

NIF
Hoja registral
IRUS1000371902960
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/12/2015
LocalityMalgrat de Mar
Register referenceTomo 45115 · Folio 128 · Hoja B477287
StatusVigente

Activity

IMPEX MYC-LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 December 2015. The Spanish commercial register has published 5 filings for this company, from 23 December 2015 to 14 October 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: (CNAE 4941) EMPRESA DE TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO EN EL AMBITO NACIONAL COMO EL INTERNACIONAL. AGENCIA DE TRANSPORTES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 3
  2. Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 3
  3. RevocacionesPublished 10/06/2019· Registered 31/05/2019· I/A 2
  4. ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
  5. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1

Changes

  1. 14/10/2020Cambio de domicilio social

    PG CAN PATALINA Num.725 (MALGRAT DE MAR)

Capital · events

  1. 23/12/2015Constitución
    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. 14/10/2020#6071707
    NombramientosCambio de domicilio social
    IMPEX MYC-LOGISTIC SL. Nombramientos. ADM.UNICO: IOAN GHIMBASAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: IOAN GHIMBASAN. Cambio de domicilio social. PG CAN PATALINA Num.725 (MALGRAT DE MAR). Datos registral…
  2. 10/06/2019#5436031
    Revocaciones
    IMPEX MYC-LOGISTIC SL. Revocaciones. ADM.UNICO: NICOLAE-MARIAN BARBUS. Datos registrales. T 45115 , F 128, S 8, H B 477287, I/A 2 (31.05.19).
  3. 23/12/2015#3645561
    ConstituciónNombramientos
    IMPEX MYC-LOGISTIC SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: ACTIVIDAD PRINCIPAL: (CNAE 4941) EMPRESA DE TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO EN EL AMBITO NACIONAL COMO EL INTERNACIONAL. AGENCIA DE TRANSPORTES. Domic…

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 addressPG CAN PATALINA Num.725 (MALGRAT DE MAR), Malgrat de Mar, 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.

Prospect this sectorAll companies in this sector