MABEROTRANS 2013 SL

Hoja MA120334· NIF B93287357

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
12/11/2013
Director :
Sanchez Muñoz Manuel

Legal information

Legal information for MABEROTRANS 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date12/11/2013
LocalityAlgarrobo
Register referenceTomo 5198 · Folio 183 · Hoja MA120334
StatusVigente

Activity

MABEROTRANS 2013 SL is a Sociedad Limitada (SL) with its registered office in Algarrobo (Málaga, Andalucía). It was incorporated on 12 November 2013. The Spanish commercial register has published 7 filings for this company, from 12 November 2013 to 10 May 2021, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

Transportes de mercancías por carretera. Actividades auxiliares de transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
MABEROTRANS 2013 SLSanchez Muñoz ManuelSanchez Muñoz ManuelPOLMAT POLIERTEC SOCIEDAD LIMITADAPOLMAT POLIERTEC SOC…PORT PELEGRI VIATGES SLPORT PELEGRI VIATGES…CONSTRUCCIONES Y REFORMAS MANUEL MUÑOZ SLCONSTRUCCIONES Y REF…MUREY GESTIONES E INVERSIONES, SOCIEDAD LIMITADAMUREY GESTIONES E IN…SOCIEDAD PATRIMONIAL SANREY, SOCIEDAD LIMITADASOCIEDAD PATRIMONIAL…PROMOCIONES INMOBILIARIAS SOLFUENGIROLA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…LOS PUNSETES MUSICA SLLOS PUNSETES MUSICA …PROMOCIONES INMOBILIARIAS SOLFUENGIROLA SLPROMOCIONES INMOBILI…BEBIDAS Y ALIMENTACION ALCALAT SLBEBIDAS Y ALIMENTACI…CONSTRUYENDO FUTURO 2018 SLCONSTRUYENDO FUTURO …EURONUBA SLEURONUBA SLCAÑAS COMPETICION SLCAÑAS COMPETICION SLPINTORS NOU COLOR SLLPINTORS NOU COLOR SLLPAZ SAN SLPAZ SAN SLTORMES MOBILIARIO SLTORMES MOBILIARIO SLH M ELECTRICIDAD SLH M ELECTRICIDAD SLARBUES PROMOVENDE SLARBUES PROMOVENDE SLASTUR-BETICA TRANSPORTES SLASTUR-BETICA TRANSPO…16 ESCALONES PRODUCCIONES SOCIEDAD LIMITADA16 ESCALONES PRODUCC…ACTIV SOLAR MANTENIMIENTO Y SERVICIO SOCIEDAD LIMITADAACTIV SOLAR MANTENIM…EUROPA SUR DE OPERACIONES SOCIEDAD LIMITADAEUROPA SUR DE OPERAC…ZELA CAPITAL SLZELA CAPITAL SLCREACIONES DE JOYERIA VALDEOR SOCIEDAD LIMITADACREACIONES DE JOYERI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MABEROTRANS 2013 SLSanchez Muñoz ManuelSanchez Muñoz Manuel

Beneficial owner (UBO)

Sanchez Muñoz Manuel100 %

Individual · ultimate beneficial owner · since 12/11/2013

Beneficial owner network map

2 nodes Person Company
MABEROTRANS 2013 SLSanchez Muñoz ManuelSanchez Muñoz Manuel

Registered actos

  1. Ampliación de capitalPublished 10/05/2021· Registered 29/04/2021· I/A 5
  2. Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 4
  3. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 3
  4. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 2
  5. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2013· Registered 04/11/2013· I/A 1
  7. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 10/05/2021Modificaciones estatutarias
  2. 12/11/2013Declaración de unipersonalidad

    SANCHEZ MUÑOZ MANUEL

Capital · events

  1. 10/05/2021Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 12/11/2013Constitución
    Initial capital: 9 000,00 €

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. 10/05/2021#6402838
    Ampliación de capital
    MABEROTRANS 2013 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 5198, L 4105, F 183, S 8, H MA120334, I/A 5 (29.04.21).
  2. 10/05/2021#6402837
    Modificaciones estatutarias
    MABEROTRANS 2013 SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 5198, L 4105, F 182, S 8, H MA120334, I/A 4 (29.04.21).
  3. 12/11/2013#2533368
    Nombramientos
    MABEROTRANS 2013 SL. Nombramientos. Apoderado: LOPEZ MARTIN ANA BELEN. Datos registrales. T 5198, L 4105, F 182, S 8, H MA120334, I/A 3 ( 4.11.13).
  4. 12/11/2013#2533367
    Nombramientos
    MABEROTRANS 2013 SL. Nombramientos. Apoderado: SANCHEZ LANZA MARIA VICTORIA. Datos registrales. T 5198, L 4105, F 182, S 8, H MA120334, I/A 2 ( 4.11.13).
  5. 12/11/2013#2533366
    ConstituciónDeclaración de unipersonalidadNombramientos
    MABEROTRANS 2013 SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: Transportes de mercancías por carretera. Actividades auxiliares de transporte. Domicilio: AVDA ANDALUCIA 33 Ptl.1 1º N - ALGARROBO COSTA. (ALGARROBO). Capital: 9.000…

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 2013

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 addressAVDA ANDALUCIA 33 Ptl.1 1º N - ALGARROBO COSTA, Algarrobo, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province