MABELGAR LOGISTICA SOCIEDAD LIMITADA

Hoja V143060· NIF B98338833

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
20/04/2011
Director :
Salas Belinchon Israel

Legal information

Legal information for MABELGAR LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163859877
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date20/04/2011
Register referenceTomo 9306 · Folio 129 · Hoja V143060
StatusVigente

Activity

MABELGAR LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 April 2011. The Spanish commercial register has published 14 filings for this company, from 20 April 2011 to 2 November 2016, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El objeto social lo constituye: El transporte discrecional de mercancías por carretera. La actividad de agencia de trasporte, almacenista y distribuidor de mercancias, transitarios y operador de transporte. Si disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MABELGAR LOGISTICA SO…Salas Belinchon IsraelSalas Belinchon Isra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MABELGAR LOGISTICA SO…Reillo Saiz Rosa ElenaReillo Saiz Rosa Ele…

Beneficial owner (UBO)

Reillo Saiz Rosa Elena100 %

Individual · ultimate beneficial owner · since 20/04/2011

Beneficial owner network map

2 nodes Person Company
MABELGAR LOGISTICA SO…Reillo Saiz Rosa ElenaReillo Saiz Rosa Ele…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 6
  2. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 6
  3. Cambio de domicilio socialPublished 23/04/2014· Registered 14/04/2014· I/A 6
  4. Ceses/DimisionesPublished 13/09/2013· Registered 06/09/2013· I/A 5
  5. NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 5
  6. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 4
  7. Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 3
  8. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 3
  9. Cambio de domicilio socialPublished 13/02/2012· Registered 02/02/2012· I/A 2
  10. ConstituciónPublished 20/04/2011· Registered 11/04/2011· I/A 1
  11. Declaración de unipersonalidadPublished 20/04/2011· Registered 11/04/2011· I/A 1
  12. NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 23/04/2014Cambio de domicilio social

    C/ ACEQUIA FAITANAR 7 Y 9 - POLIGONO INDUSTRIAL LA (PAIPORTA)

  2. 13/02/2012Cambio de domicilio social

    C/ ARTES GRAFICAS S/N - POLIGONO INDUSTRIAL LA MIN (PAIPORTA)

  3. 20/04/2011Declaración de unipersonalidad

    REILLO SAIZ ROSA ELENA

Capital · events

  1. 20/04/2011Constitución
    Initial capital: 60 000,00 €

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. 02/11/2016#4089844
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9306, L 6588, F 129, S 8, H V 143060, I/A 7 M (25.10.16).
  2. 12/09/2014#2966407
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Otros conceptos: Juzgado Social 3 Valencia. Ejec. número 1238/14-PI-. Se declara la insolvencia provisional de la sociedad, por cuantía de de 5.387,35 euros de principal adeudadas a la parte ejecutante más 860 eu…
  3. 23/04/2014#2777683
    Ceses/DimisionesNombramientosCambio de domicilio social
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REILLO SAIZ ROSA ELENA. Nombramientos. Adm. Unico: SALAS BELINCHON ISRAEL. Cambio de domicilio social. C/ ACEQUIA FAITANAR 7 Y 9 - POLIGONO INDUSTRIAL LA (PAIPORTA). Datos registrale…
  4. 13/09/2013#2450527
    Ceses/DimisionesNombramientos
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ EUGENIO. Nombramientos. Adm. Unico: REILLO SAIZ ROSA ELENA. Datos registrales. T 9306, L 6588, F 128, S 8, H V 143060, I/A 5 ( 6.09.13).
  5. 25/07/2012#1831707
    Nombramientos
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: REILLO SAIZ ROSA ELENA. Datos registrales. T 9306, L 6588, F 128, S 8, H V 143060, I/A 4 (16.07.12).
  6. 25/07/2012#1831706
    Ceses/DimisionesNombramientos
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REILLO SAIZ ROSA ELENA. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ EUGENIO. Datos registrales. T 9306, L 6588, F 128, S 8, H V 143060, I/A 3 (16.07.12).
  7. 13/02/2012#1590240
    Cambio de domicilio social
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTES GRAFICAS S/N - POLIGONO INDUSTRIAL LA MIN (PAIPORTA). Datos registrales. T 9306, L 6588, F 126, S 8, H V 143060, I/A 2 ( 2.02.12).
  8. 20/04/2011#1181204
    ConstituciónDeclaración de unipersonalidadNombramientos
    MABELGAR LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: El objeto social lo constituye: El transporte discrecional de mercancías por carretera. La actividad de agencia de trasporte, almacenista y distribui…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACEQUIA FAITANAR 7 Y 9 - POLIGONO INDUSTRIAL LA (PAIPORTA), Valencia
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