MBA FREIGHT SOLUTIONS SOCIEDAD ANONIMA
Hoja T53191
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 125 000,00 €
- Incorporation :
- 23/07/2018
- Directors :
- Bofarull Garcia Pere, Verde Garcia David
Legal information
Legal information for MBA FREIGHT SOLUTIONS SOCIEDAD ANONIMA
Activity
MBA FREIGHT SOLUTIONS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. It was incorporated on 23 July 2018. The Spanish commercial register has published 6 filings for this company, from 23 July 2018 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.
Corporate purpose
PRESTACION DE TODO TIPO DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL, CONSULTORIA DE NEGOCIO INTERNACIONAL Y GESTION DE ADUANAS EN ESPAÑA.-
Directors and representatives
Directors
Current
- Bofarull Garcia PereSince 15/01/2019Administrador Mancomunado
- Verde Garcia DavidSince 13/07/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Verde Garcia David100 %
Individual · since 23/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verde Garcia David100 %
Individual · ultimate beneficial owner · since 23/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 23/01/2019
- Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 2
- Ampliación de capitalPublished 23/01/2019· Registered 15/01/2019· I/A 2
- ConstituciónPublished 23/07/2018· Registered 13/07/2018· I/A 1
- Declaración de unipersonalidadPublished 23/07/2018· Registered 13/07/2018· I/A 1
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 1
Capital · events
- 23/01/2019Ampliación de capitalResulting capital: 125 000,00 €
- 23/07/2018ConstituciónIncorporation of the company
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)
- 23/01/2019#5220165Nombramientos
MBA FREIGHT SOLUTIONS SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Mancom.: VERDE GARCIA DAVID;BOFARULL GARCIA PERE. Datos registrales. T 3089 , F 131, S 8, H T 53191, I/Adilig (15.01.19).
- 23/01/2019#5220164Ceses/DimisionesAmpliación de capital
MBA FREIGHT SOLUTIONS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VERDE GARCIA DAVID. Ampliación de capital. Suscrito: 55.000,00 Euros. Desembolsado: 55.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Resultante Desembolsado: 125.000,00 Euro… - 23/07/2018#4978272ConstituciónDeclaración de unipersonalidadNombramientos
MBA FREIGHT SOLUTIONS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL, CONSULTORIA DE NEGOCIO INTERNACIONAL Y GESTION DE ADUANAS EN ESPAÑA.- …
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 2018
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 — Tarragona — are listed together, with their address.