MAACHI LOGISTICS SOCIEDAD LIMITADA
Hoja CS46261· NIF B44646545
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/02/2023
- Director :
- Rouchdi Joubayr Sofiane
Legal information
Legal information for MAACHI LOGISTICS SOCIEDAD LIMITADA
Activity
MAACHI LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 February 2023. The Spanish commercial register has published 6 filings for this company, from 24 February 2023 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL Transporte de mercancías por carretera. LA Hostelería.
Directors and representatives
Directors
Current
- Rouchdi Joubayr SofianeSince 09/01/2024Administrador Único
Former
- Maachi BouchaibCeased on 09/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 2
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
- Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 2
- Cambio de objeto socialPublished 16/01/2024· Registered 09/01/2024· I/A 2
- ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1
Changes
- 16/01/2024Cambio de objeto social
EL Transporte de mercancías por carretera. LA Hostelería.
- 16/01/2024Modificaciones estatutarias
Capital · events
- 24/02/2023ConstituciónInitial capital: 10 000,00 €
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)
- 16/01/2024#7877431Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MAACHI LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAACHI BOUCHAIB. Nombramientos. Adm. Unico: ROUCHDI JOUBAYR SOFIANE. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 2º de los estatutos sociales por Amp… - 24/02/2023#7406589ConstituciónNombramientos
MAACHI LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: el transporte de mercancías por carretera. Domicilio: C/ CRONISTA VICIANA 5 2º A (BENICARLO). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: MAAC…
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 2023
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.