MARGUITRANS 2013 SL
Hoja M554358· NIF B86641024
- 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
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
- Perez Mesas RaulSince 10/05/2016Administrador Mancomunado
- Mesas Guerrero AntonioSince 25/02/2013Administrador Mancomunado
Former
- Perez Mesas Francisco JaimeCeased on 27/02/2018Administrador Mancomunado
Authorised representatives
Current
- Perez Mesas Ana BelenSince 27/11/2023Apoderado Solidario
- Perez Mesas Maria JesusSince 27/11/2023Apoderado Solidario
Former
- Uceda Sanchez FranciscoCeased on 05/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 6
- RevocacionesPublished 13/03/2018· Registered 05/03/2018· I/A 5
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 4
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 4
- Cambio de domicilio socialPublished 07/03/2018· Registered 27/02/2018· I/A 4
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 3
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 2
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 07/03/2018Cambio de domicilio social
C/ MIGUEL SERVET - NUMERO 16 (VALDEMORO)
Capital · events
- 05/03/2013ConstituciónInitial 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)
- 04/12/2023#7825110Nombramientos
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).
- 13/03/2018#4791124Revocaciones
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).
- 07/03/2018#4782306Ceses/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,… - 19/05/2016#3861523Nombramientos
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).
- 19/05/2016#3861522Nombramientos
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).
- 05/03/2013#2160330ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.