MAFACI CASPE SL

Hoja Z40243· NIF B99087405

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
187 002,00 €
Directors :
Mateo Buisan Avelina, Sancho Mateo Jose Vicente

Legal information

Legal information for MAFACI CASPE SL

NIF
Hoja registral
IRUS1000114330237
Legal formSociedad Limitada (SL)
Share capital187 002,00 €
LocalityCaspe
Phone
Register referenceTomo 3333 · Folio 96 · Hoja Z40243
StatusVigente

Activity

MAFACI CASPE SL is a Sociedad Limitada (SL) with its registered office in Caspe (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 1 April 2013 to 10 August 2020, across 5 distinct types of filing. Its registered share capital is 187 002,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 10/08/2020· Registered 31/07/2020· I/A 10
  2. RevocacionesPublished 08/09/2015· Registered 28/08/2015· I/A 9
  3. Ceses/DimisionesPublished 02/09/2015· Registered 25/08/2015· I/A 8
  4. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 8
  5. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 7
  6. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 6
  7. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 5
  8. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 5
  9. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 5

Changes

  1. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 10/08/2020Ampliación de capital
    Resulting capital: 187 002,00 € (+46 002,00 €)

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. 10/08/2020#5987792
    Ampliación de capital
    MAFACI CASPE SL. Ampliación de capital. Capital: 46.002,00 Euros. Resultante Suscrito: 187.002,00 Euros. Datos registrales. T 3333 , F 96, S 8, H Z 40243, I/A 10 (31.07.20).
  2. 08/09/2015#3493448
    Revocaciones
    MAFACI CASPE SL. Revocaciones. Apoderado: FACI GAVIN MIGUEL ANGEL. Datos registrales. T 3333 , F 96, S 8, H Z 40243, I/A 9 (28.08.15).
  3. 02/09/2015#3486246
    Ceses/DimisionesNombramientos
    MAFACI CASPE SL. Ceses/Dimisiones. Adm. Unico: SANCHO MATEO JOSE VICENTE. Nombramientos. Adm. Solid.: SANCHO MATEO JOSE VICENTE;MATEO BUISAN AVELINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 01/04/2013#2202284
    Nombramientos
    MAFACI CASPE SL. Nombramientos. Apoderado: FACI GAVIN MIGUEL ANGEL. Datos registrales. T 3333 , F 95, S 8, H Z 40243, I/A 7 (20.03.13).
  5. 01/04/2013#2202283
    Nombramientos
    MAFACI CASPE SL. Nombramientos. Apoderado: GARCIA MORA ABEL. Datos registrales. T 3333 , F 95, S 8, H Z 40243, I/A 6 (20.03.13).
  6. 01/04/2013#2202282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAFACI CASPE SL. Ceses/Dimisiones. Adm. Mancom.: SANCHO MATEO JOSE VICENTE;FACI GAVIN MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHO MATEO JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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

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 addressCMNO BATAN S/N, ZARAGOZA, CASPE
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