LOGISTICA MAPETRANS SL

Hoja B234027· NIF B62559695

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Castaños Jonatan, Lopez Flotats Serafin
Former name :
LOGISTICA MAPETRANS SLL

Legal information

Legal information for LOGISTICA MAPETRANS SL

NIF
Hoja registral
IRUS1000348357580
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 46519 · Folio 61 · Hoja B234027
Former names
LOGISTICA MAPETRANS SLL2009-08-03 → 2014-10-16
StatusVigente

Activity

LOGISTICA MAPETRANS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 3 August 2009 to 27 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTICA MAPETRANS SLFernandez Castaños JonatanFernandez Castaños J…Lopez Flotats SerafinLopez Flotats Serafin

Registered actos

  1. RevocacionesPublished 27/06/2023· Registered 19/06/2023· I/A 8
  2. NombramientosPublished 27/06/2023· Registered 19/06/2023· I/A 8
  3. RevocacionesPublished 17/02/2022· Registered 10/02/2022· I/A 7
  4. Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 7
  5. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 6
  6. RevocacionesPublished 07/06/2018· Registered 30/05/2018· I/A 5
  7. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 5
  8. Cambio de domicilio socialPublished 07/06/2018· Registered 30/05/2018· I/A 5
  9. RevocacionesPublished 16/10/2014· Registered 08/10/2014· I/A 4
  10. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 4
  11. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 3
  12. Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 3

Changes

  1. 17/02/2022Cambio de domicilio social

    CL JUAN VALERA Num.38 P.2 PTA.2 (SABADELL)

  2. 07/06/2018Cambio de denominación social

    LOGISTICA MAPETRANS SLL→LOGISTICA MAPETRANS SL

  3. 07/06/2018Cambio de domicilio social

    CL SAN EUDALDO Num.8 P.4 PTA.2 (CANOVELLES)

  4. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2023#7597670
    RevocacionesNombramientos
    LOGISTICA MAPETRANS SL. Revocaciones. ADM.SOLIDAR.: LOPEZ FLOTATS SERAFIN;LIRA EXPOSITO FEDERICO. Nombramientos. ADM.SOLIDAR.: LOPEZ FLOTATS SERAFIN;FERNANDEZ CASTAÑOS JONATAN. Datos registrales. T 46519 , F 61, S 8, H B 234027, I/A 8 (19.06.23).
  2. 17/02/2022#6816260
    RevocacionesCambio de domicilio social
    LOGISTICA MAPETRANS SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ BLANCA ANTONIO JAVIER. Cambio de domicilio social. CL JUAN VALERA Num.38 P.2 PTA.2 (SABADELL). Datos registrales. T 46519 , F 61, S 8, H B 234027, I/A 7 (10.02.22).
  3. 13/08/2018#5008981
    Nombramientos
    LOGISTICA MAPETRANS SL. Nombramientos. APODERAD.SOL: RODRIGUEZ RIBAS PABLO. Datos registrales. T 33868 , F 35, S 8, H B 234027, I/A 6 ( 6.08.18).
  4. 07/06/2018#4913272
    RevocacionesNombramientosCambio de domicilio social
    LOGISTICA MAPETRANS SL. Revocaciones. ADM.UNICO: CARRILLO PARRAGA MANUEL. Nombramientos. ADM.SOLIDAR.: MARTINEZ BLANCA ANTONIO JAVIER;LOPEZ FLOTATS SERAFIN;LIRA EXPOSITO FEDERICO. Cambio de domicilio social. CL SAN EUDALDO Num.8 P.4 PTA.2 (CANOVELLES…
  5. 16/10/2014#3014830

    Company name: LOGISTICA MAPETRANS SLL

    RevocacionesNombramientos
    LOGISTICA MAPETRANS SLL. Transformación de sociedad. Denominación y forma adoptada: LOGISTICA MAPETRANS SL. Revocaciones. ADMINISTR.: LOPEZ CASTILLO JOSE LUIS;CARRILLO PARRAGA MANUEL. Nombramientos. ADM.UNICO: CARRILLO PARRAGA MANUEL. Otros conceptos…
  6. 03/08/2009#329812

    Company name: LOGISTICA MAPETRANS SLL

    RevocacionesModificaciones estatutarias
    LOGISTICA MAPETRANS SLL. Revocaciones. ADMINISTR.: CABALLERO MEGIAS JUAN JOSE. Modificaciones estatutarias. ART.5.-CONVERSION DE PARTICIPACIONES SOCIALES NUMEROS 1 A 150 Y 451 A 1.660 DE CLASE LABORAL A CLASE GENERAL. Datos registrales. T 33868 , F 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

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 JUAN VALERA Num.38 P.2 PTA.2 (SABADELL), Sabadell, 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