MATRANS BEDISA S.L
Hoja B507712· NIF B67052688
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/08/2017
- Director :
- Alvira Requena Maria Josefa
Legal information
Legal information for MATRANS BEDISA S.L
Activity
MATRANS BEDISA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 August 2017. The Spanish commercial register has published 5 filings for this company, from 7 August 2017 to 22 November 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A:INVERSION INMOBILIARIA,LA COMPRAVENTA DE BIENES INMUEBLES,ASI COMO EL ARRENDAMIENTO ACTIVO NO FINANCIERO DE DICHOS INMUEBLES.
Directors and representatives
Directors
Current
- Alvira Requena Maria JosefaSince 28/07/2017Administrador Único
Authorised representatives
Current
- Garcia Coca Castro FernandoSince 24/05/2018Apoderado Solidario
- Diaz Alvira SamuelSince 23/08/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 22/11/2018· Registered 14/11/2018· I/A 4
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 3
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
- ConstituciónPublished 07/08/2017· Registered 28/07/2017· I/A 1
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 1
Changes
- 22/11/2018Cambio de objeto social
AMPLIAR A:INVERSION INMOBILIARIA,LA COMPRAVENTA DE BIENES INMUEBLES,ASI COMO EL ARRENDAMIENTO ACTIVO NO FINANCIERO DE DICHOS INMUEBLES.
Capital · events
- 07/08/2017ConstituciónInitial 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)
- 22/11/2018#5139334Cambio de objeto social
MATRANS BEDISA S.L. Cambio de objeto social. AMPLIAR A:INVERSION INMOBILIARIA,LA COMPRAVENTA DE BIENES INMUEBLES,ASI COMO EL ARRENDAMIENTO ACTIVO NO FINANCIERO DE DICHOS INMUEBLES. Datos registrales. T 46045 , F 91, S 8, H B 507712, I/A 4 (14.11.18).
- 01/06/2018#4905769Nombramientos
MATRANS BEDISA S.L. Nombramientos. APODERAD.SOL: GARCIA COCA CASTRO FERNANDO. Datos registrales. T 46045 , F 90, S 8, H B 507712, I/A 3 (24.05.18).
- 31/08/2017#4525662Nombramientos
MATRANS BEDISA S.L. Nombramientos. APODERAD.SOL: DIAZ ALVIRA SAMUEL. Datos registrales. T 46045 , F 90, S 8, H B 507712, I/A 2 (23.08.17).
- 07/08/2017#4494978ConstituciónNombramientos
MATRANS BEDISA S.L. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. ALQUILER DE VEHICULOS. Domicilio: CL SANCHO DE AVILA NUM.177 P.4 PTA.3 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. AD…
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 2017
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.