MASETRANS 1103 SL

Hoja M613467· NIF B87460630

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
28/01/2016
Director :
Sedano Tafur Marco-Alberto

Legal information

Legal information for MASETRANS 1103 SL

NIF
Hoja registral
IRUS1000295931258
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date28/01/2016
LocalityMadrid
Register referenceTomo 34101 · Folio 180 · Hoja M613467
StatusVigente

Activity

MASETRANS 1103 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 January 2016. The Spanish commercial register has published 7 filings for this company, from 28 January 2016 to 27 March 2023, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera. Otras actividades: Venta de automóviles y vehículos de motor ligeros. Venta de otros vehículos a motor. Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de carne y productos cárnicos. Comercio al por mayor de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MASETRANS 1103 SLSedano Tafur Marco-AlbertoSedano Tafur Marco-A…

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 5
  2. Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 4
  3. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 3
  4. Ampliación de capitalPublished 01/04/2016· Registered 22/03/2016· I/A 2
  5. Modificaciones estatutariasPublished 01/04/2016· Registered 22/03/2016· I/A 2
  6. ConstituciónPublished 28/01/2016· Registered 21/01/2016· I/A 1
  7. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 03/03/2023Cambio de domicilio social

    C/ CHARQUILLA 3 (MADRID)

  2. 01/04/2016Modificaciones estatutarias

Capital · events

  1. 01/04/2016Ampliación de capital
    Resulting capital: 14 000,00 € (+10 900,00 €)
  2. 28/01/2016Constitución
    Initial capital: 3 100,00 €

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. 27/03/2023#7457156
    Nombramientos
    MASETRANS 1103 SL. Nombramientos. Apoderado: MELENDEZ LOPEZ YOBITZA. Datos registrales. T 34101 , F 180, S 8, H M 613467, I/A 5 (20.03.23).
  2. 03/03/2023#7420267
    Cambio de domicilio social
    MASETRANS 1103 SL. Cambio de domicilio social. C/ CHARQUILLA 3 (MADRID). Datos registrales. T 34101 , F 180, S 8, H M 613467, I/A 4 (24.02.23).
  3. 29/04/2016#3835877
    Nombramientos
    MASETRANS 1103 SL. Nombramientos. Apoderado: MARIÑO TAQUEZ ARACELY MARGOTH. Datos registrales. T 34101 , F 179, S 8, H M 613467, I/A 3 (21.04.16).
  4. 01/04/2016#3793591
    Ampliación de capitalModificaciones estatutarias
    MASETRANS 1103 SL. Ampliación de capital. Capital: 10.900,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 34101 , F 179, S 8, H M 613467, I/A 2 (22.03.16).
  5. 28/01/2016#3685478
    ConstituciónNombramientos
    MASETRANS 1103 SL. Constitución. Comienzo de operaciones: 7.01.16. Objeto social: Actividad principal: Transporte de mercancías por carretera. Otras actividades: Venta de automóviles y vehículos de motor ligeros. Venta de otros vehículos a motor. Com…

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 2016

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/ CHARQUILLA 3 (MADRID), 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