LOGISTICA MELILLENSE DE TRANSPORTES SL
Hoja ML1836· NIF B52026002
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 18/11/2011
- Director :
- Roldan Marin Antonio
Legal information
Legal information for LOGISTICA MELILLENSE DE TRANSPORTES SL
Activity
LOGISTICA MELILLENSE DE TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 November 2011. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 10 March 2014, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
-Transportes de mercancías por carretera. - Y actividades auxiliares de transporte.
Directors and representatives
Directors
Current
- Roldan Marin AntonioSince 26/10/2011Administrador Único
Former
- Muñoz Jimenez FranciscoCeased on 19/02/2014Administrador Mancomunado
Authorised representatives
Current
- Guerrero Trujillo Margarita MariaSince 19/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/03/2014· Registered 19/02/2014· I/A 3
- Ceses/DimisionesPublished 26/02/2014· Registered 19/02/2014· I/A 2
- NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 2
- Modificaciones estatutariasPublished 26/02/2014· Registered 19/02/2014· I/A 2
- ConstituciónPublished 18/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 18/11/2011· Registered 26/10/2011· I/A 1
Changes
- 26/02/2014Modificaciones estatutarias
Capital · events
- 18/11/2011ConstituciónInitial capital: 24 000,00 €
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)
- 10/03/2014#2709656Nombramientos
LOGISTICA MELILLENSE DE TRANSPORTES SL. Nombramientos. Apoderado: GUERRERO TRUJILLO MARGARITA MARIA. Datos registrales. T 97 , F 75, S 8, H ML 1836, I/A 3 (19.02.14).
- 26/02/2014#2691910Ceses/DimisionesNombramientosModificaciones estatutarias
LOGISTICA MELILLENSE DE TRANSPORTES SL. Ceses/Dimisiones. Adm. Mancom.: ROLDAN MARIN ANTONIO;MUÑOZ JIMENEZ FRANCISCO. Nombramientos. Adm. Unico: ROLDAN MARIN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 18/11/2011#1464766ConstituciónNombramientos
LOGISTICA MELILLENSE DE TRANSPORTES SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: -Transportes de mercancías por carretera. - Y actividades auxiliares de transporte. Domicilio: PTO ESTACION MARITIMA - LOCAL B-10 (MELILLA). Capit…
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 2011
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 — Transporte de mercancías por carretera — are listed together.