MAPETRANS SL

Hoja M350281· NIF B83942524

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
166 500,00 €
Director :
Penalba Leñero Mariano

Legal information

Legal information for MAPETRANS SL

NIF
Hoja registral
IRUS1000272595368
Legal formSociedad Limitada (SL)
Share capital166 500,00 €
Phone
Register referenceTomo 19879 · Folio 218 · Hoja M350281
StatusVigente

Activity

MAPETRANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 1 March 2011 to 29 March 2017, across 2 distinct types of filing. Its registered share capital is 166 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAPETRANS SLPenalba Leñero MarianoPenalba Leñero Maria…M2O PADEL INDOOR SLM2O PADEL INDOOR SL

Registered actos

  1. Ampliación de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 14
  2. Ampliación de capitalPublished 18/12/2015· Registered 10/12/2015· I/A 13
  3. Ampliación de capitalPublished 23/02/2015· Registered 13/02/2015· I/A 12
  4. Modificaciones estatutariasPublished 23/02/2015· Registered 13/02/2015· I/A 12
  5. Ampliación de capitalPublished 21/10/2014· Registered 13/10/2014· I/A 11
  6. Ampliación de capitalPublished 01/03/2011· Registered 17/02/2011· I/A 10

Changes

  1. 23/02/2015Modificaciones estatutarias

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 166 500,00 € (+20 000,00 €)
  2. 18/12/2015Ampliación de capital
    Resulting capital: 146 500,00 € (+20 000,00 €)
  3. 23/02/2015Ampliación de capital
    Resulting capital: 126 500,00 € (+25 000,00 €)
  4. 21/10/2014Ampliación de capital
    Resulting capital: 101 500,00 € (+11 000,00 €)
  5. 01/03/2011Ampliación de capital
    Resulting capital: 90 500,00 € (+6 000,00 €)

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. 29/03/2017#4312692
    Ampliación de capital
    MAPETRANS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 166.500,00 Euros. Datos registrales. T 19879 , F 218, S 8, H M 350281, I/A 14 (21.03.17).
  2. 18/12/2015#3639272
    Ampliación de capital
    MAPETRANS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 146.500,00 Euros. Datos registrales. T 19879 , F 56, S 8, H M 350281, I/A 13 (10.12.15).
  3. 23/02/2015#3204673
    Ampliación de capitalModificaciones estatutarias
    MAPETRANS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 126.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 19879 , F 56, S 8, H M 350281, I/A 12 (13.02.15).
  4. 21/10/2014#3021466
    Ampliación de capital
    MAPETRANS SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 101.500,00 Euros. Datos registrales. T 19879 , F 56, S 8, H M 350281, I/A 11 (13.10.14).
  5. 01/03/2011#1097955
    Ampliación de capital
    MAPETRANS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 90.500,00 Euros. Datos registrales. T 19879 , F 55, S 8, H M 350281, I/A 10 (17.02.11).

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 addressC/ AFUERAS DE SAN ROQUE 19 BLOQUE 5, MADRID
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