MAXLOGTRANS SOCIEDAD LIMITADA

Hoja GR31389· NIF B18788331

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
HEROGRA FERTILIZANTES SOCIEDAD ANONIMA

Legal information

Legal information for MAXLOGTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210982766
Legal formSociedad Limitada (SL)
Register referenceTomo 1769 · Folio 223 · Hoja GR31389
StatusVigente

Activity

MAXLOGTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 15 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 08/10/2021· I/A 10
  2. NombramientosPublished 15/10/2021· Registered 08/10/2021· I/A 10
  3. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 9
  4. ReeleccionesPublished 14/07/2021· Registered 07/07/2021· I/A 8
  5. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 7
  6. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 6
  7. Ampliacion del objeto socialPublished 15/01/2014· Registered 08/01/2014· I/A 5
  8. NombramientosPublished 12/02/2013· Registered 06/02/2013· I/A 4
  9. Modificaciones estatutariasPublished 20/07/2009· Registered 09/07/2009· I/A 3

Changes

  1. 15/01/2014Ampliación del objeto social

    Venta de fertilizantes, incluido adblu. Venta de gasolina, gasóleo y combustible para la automoción. Venta de repuestos para automoción y vehículos pesados.

  2. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2021#6640573
    Ceses/DimisionesNombramientos
    MAXLOGTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GESTION UNIFICADA FERTILIZANTES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: HEROGRA FERTILIZANTES SOCIEDAD ANONIMA. Datos registrales. T 1769 , F 223, S 8, H GR 31389, I/A 10 ( 8.10.21).
  2. 13/10/2021#6636038
    Nombramientos
    MAXLOGTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO MARTINEZ JUAN JOSE. Datos registrales. T 1241 , F 115, S 8, H GR 31389, I/A 9 ( 5.10.21).
  3. 14/07/2021#6525285
    Reelecciones
    MAXLOGTRANS SOCIEDAD LIMITADA. Reelecciones. Auditor: NIT RAM AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1241 , F 115, S 8, H GR 31389, I/A 8 ( 7.07.21).
  4. 02/11/2018#5111920
    Nombramientos
    MAXLOGTRANS SOCIEDAD LIMITADA. Nombramientos. Auditor: NIT RAM AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1241 , F 115, S 8, H GR 31389, I/A 7 (25.10.18).
  5. 16/10/2014#3015292
    Nombramientos
    MAXLOGTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO MARTINEZ ANA. Datos registrales. T 1241 , F 114, S 8, H GR 31389, I/A 6 ( 9.10.14).
  6. 15/01/2014#2615107
    Ampliacion del objeto social
    MAXLOGTRANS SOCIEDAD LIMITADA. Ampliacion del objeto social. Venta de fertilizantes, incluido adblu. Venta de gasolina, gasóleo y combustible para la automoción. Venta de repuestos para automoción y vehículos pesados. Datos registrales. T 1241 , F 11…
  7. 12/02/2013#2120709
    Nombramientos
    MAXLOGTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO RUIZ JOAQUIN. Datos registrales. T 1241 , F 113, S 8, H GR 31389, I/A 4 ( 6.02.13).
  8. 20/07/2009#311224
    Modificaciones estatutarias
    MAXLOGTRANS SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1241 , F 112, S 8, H GR 31389, I/A 3 ( 9.07.09).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ PUENTE VERDE, 1-5º D, GRANADA
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.

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