MASTER SHIPPING & LOGISTIC SERVICES SL

Hoja M611786· NIF B87409397

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015
Director :
Cuesta Gutierrez Francisco Javier

Legal information

Legal information for MASTER SHIPPING & LOGISTIC SERVICES SL

NIF
Hoja registral
IRUS1000295514560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityMiraflores de la Sierra
Register referenceTomo 33996 · Folio 106 · Hoja M611786
StatusVigente

Activity

MASTER SHIPPING & LOGISTIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 November 2015. The Spanish commercial register has published 8 filings for this company, from 13 November 2015 to 31 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

5229 Otras actividades anexas al transporte (á63400Ç Organización del transporte de mercancías);.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 3
  2. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
  3. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 2
  4. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 2
  5. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 2
  6. Cambio de domicilio socialPublished 21/03/2016· Registered 11/03/2016· I/A 2
  7. ConstituciónPublished 13/11/2015· Registered 04/11/2015· I/A 1
  8. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 1

Changes

  1. 21/03/2016Cambio de domicilio social

    CTRA DE BUSTARVIEJO, 5, BAJO A

  2. 21/03/2016Modificaciones estatutarias

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 000,00 €

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. 31/05/2018#4904580
    Ceses/DimisionesNombramientos
    MASTER SHIPPING & LOGISTIC SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: CUESTA GUTIERREZ FRANCISCO JAVIER;SIMON MONTOLIO Y CIA SA. Representan: MONTOLIO BELMONTE SERGIO. Nombramientos. Adm. Unico: CUESTA GUTIERREZ FRANCISCO JAVIER. Otros conceptos: C…
  2. 21/03/2016#3777874
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER SHIPPING & LOGISTIC SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: MONTOLIO BELMONTE SERGIO. Nombramientos. Adm. Mancom.: SIMON MONTOLIO Y CIA SA. Representan: MONTOLIO BELMONTE SERGIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7 DE L…
  3. 13/11/2015#3583464
    ConstituciónNombramientos
    MASTER SHIPPING & LOGISTIC SERVICES SL. Constitución. Comienzo de operaciones: 9.11.15. Objeto social: 5229 Otras actividades anexas al transporte (á63400Ç Organización del transporte de mercancías);. Domicilio: PSAJE DEL ARENAL 1 (MIRAFLORES DE LA S…

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 2015

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 addressCTRA DE BUSTARVIEJO, 5, BAJO A, Miraflores de la Sierra, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector