MARGUITRANS 2013 SL

Hoja M554358· NIF B86641024

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
05/03/2013
Directors :
Perez Mesas Raul, Mesas Guerrero Antonio

Legal information

Legal information for MARGUITRANS 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date05/03/2013
LocalityValdemoro
Register referenceTomo 30803 · Folio 45 · Hoja M554358
StatusVigente

Activity

MARGUITRANS 2013 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 5 March 2013. The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 84 000,00 €.

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 6
  2. RevocacionesPublished 13/03/2018· Registered 05/03/2018· I/A 5
  3. Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 4
  4. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 4
  5. Cambio de domicilio socialPublished 07/03/2018· Registered 27/02/2018· I/A 4
  6. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 3
  7. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 2
  8. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  9. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 07/03/2018Cambio de domicilio social

    C/ MIGUEL SERVET - NUMERO 16 (VALDEMORO)

Capital · events

  1. 05/03/2013Constitución
    Initial capital: 84 000,00 €

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. 04/12/2023#7825110
    Nombramientos
    MARGUITRANS 2013 SL. Nombramientos. Apo.Sol.: PEREZ MESAS MARIA JESUS;PEREZ MESAS ANA BELEN. Datos registrales. T 30803 , F 45, S 8, H M 554358, I/A 6 (27.11.23).
  2. 13/03/2018#4791124
    Revocaciones
    MARGUITRANS 2013 SL. Revocaciones. Apoderado: UCEDA SANCHEZ FRANCISCO. Datos registrales. T 30803 , F 45, S 8, H M 554358, I/A 5 ( 5.03.18).
  3. 07/03/2018#4782306
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARGUITRANS 2013 SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ MESAS FRANCISCO JAIME. Nombramientos. Adm. Mancom.: PEREZ MESAS RAUL. Cambio de domicilio social. C/ MIGUEL SERVET - NUMERO 16 (VALDEMORO). Datos registrales. T 30803 , F 44, S 8, H M 554358,
  4. 19/05/2016#3861523
    Nombramientos
    MARGUITRANS 2013 SL. Nombramientos. Apoderado: PEREZ MESAS RAUL. Datos registrales. T 30803 , F 43, S 8, H M 554358, I/A 3 (10.05.16).
  5. 19/05/2016#3861522
    Nombramientos
    MARGUITRANS 2013 SL. Nombramientos. Apoderado: UCEDA SANCHEZ FRANCISCO. Datos registrales. T 30803 , F 43, S 8, H M 554358, I/A 2 (10.05.16).
  6. 05/03/2013#2160330
    ConstituciónNombramientos
    MARGUITRANS 2013 SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ BARRIO ALTO S/N (VILLACONEJOS). Capital: 84.000,00 Euros. Nombramientos. Adm. Mancom.: PEREZ MESAS FRANCISCO

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 addressC/ MIGUEL SERVET - NUMERO 16 (VALDEMORO), Valdemoro, Madrid
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 — Madrid — are listed together, with their address.