MAC CARRO LOGISTIK SL
Hoja M579753· NIF B86987294
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/04/2014
- Director :
- Portal Sanchez Manuel
Legal information
Legal information for MAC CARRO LOGISTIK SL
Activity
MAC CARRO LOGISTIK SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 April 2014. The Spanish commercial register has published 7 filings for this company, from 29 April 2014 to 15 November 2021, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
la realización de servicios de transportes de mercancías, transportes de viajeros, agencia de transportes, almacenaje y distribución de mercancías y servicios de alquiler de vehículos. Dicho objeto social está comprendido en 4941 y 5229(CCAA), de la Clasificación Nacional de Actividades Económicas (.
Directors and representatives
Directors
Current
- Portal Sanchez ManuelSince 07/10/2016Administrador Único
Former
- Garcia Portal Miguel AlejandroCeased on 07/10/2016Administrador Mancomunado
- Garcia Portal LuisCeased on 07/10/2016Administrador Mancomunado
Authorised representatives
Former
- Garcia Portal Carlos AndresCeased on 21/01/2019Apoderado
Auditors
Current
- AUDITORES ANDALUCES SLSince 06/11/2021Auditor
Directors network map
Registered actos
- NombramientosPublished 15/11/2021· Registered 06/11/2021· I/A 5
- RevocacionesPublished 28/01/2019· Registered 21/01/2019· I/A 4
- NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 3
- Ceses/DimisionesPublished 17/10/2016· Registered 07/10/2016· I/A 2
- NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 2
- ConstituciónPublished 29/04/2014· Registered 21/04/2014· I/A 1
- NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 1
Capital · events
- 29/04/2014ConstituciónInitial 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)
- 15/11/2021#6680314Nombramientos
MAC CARRO LOGISTIK SL. Nombramientos. Auditor: AUDITORES ANDALUCES SL. Datos registrales. T 32212 , F 168, S 8, H M 579753, I/A 5 ( 6.11.21).
- 28/01/2019#5226313Revocaciones
MAC CARRO LOGISTIK SL. Revocaciones. Apoderado: GARCIA PORTAL CARLOS ANDRES. Datos registrales. T 32212 , F 167, S 8, H M 579753, I/A 4 (21.01.19).
- 19/10/2017#4582681Nombramientos
MAC CARRO LOGISTIK SL. Nombramientos. Apoderado: GARCIA PORTAL CARLOS ANDRES. Datos registrales. T 32212 , F 167, S 8, H M 579753, I/A 3 (11.10.17).
- 17/10/2016#4065106Ceses/DimisionesNombramientos
MAC CARRO LOGISTIK SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PORTAL LUIS;GARCIA PORTAL MIGUEL ALEJANDRO;GARCIA PORTAL CARLOS ANDRES. Nombramientos. Adm. Unico: PORTAL SANCHEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrado… - 29/04/2014#2784611ConstituciónNombramientos
MAC CARRO LOGISTIK SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: la realización de servicios de transportes de mercancías, transportes de viajeros, agencia de transportes, almacenaje y distribución de mercancías y servicios de al…
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 2014
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.