MBA LOGISTICS 2020 SL
Hoja MA164780· NIF B67931998
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2022
- Director :
- Alaumary Mohammed Bahjat
Legal information
Legal information for MBA LOGISTICS 2020 SL
Activity
MBA LOGISTICS 2020 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 18 January 2022. The Spanish commercial register has published 4 filings for this company, from 18 January 2022 to 22 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Corporate purpose
Transporte terrestre y marítimo de mercancías, logística. Compraventa de Bienes inmuebles por cuenta propia o ajena. La intermediación inmobiliaria, la promoción y construcción sobre bienes inmuebles de naturaleza urbana y rustica de toda clase de edificaciones, su rehabilitación, venta o arrendamie.
Directors and representatives
Directors
Current
- Alaumary Mohammed BahjatSince 07/01/2022Administrador Único
Authorised representatives
Current
- Alaumary CarolineSince 12/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 22/09/2022· Registered 12/09/2022· I/A 2
- ConstituciónPublished 18/01/2022· Registered 07/01/2022· I/A 1
- Declaración de unipersonalidadPublished 18/01/2022· Registered 07/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 1
Changes
- 18/01/2022Declaración de unipersonalidad
ALAUMARY MOHAMMED BAHJAT
Capital · events
- 18/01/2022ConstituciónInitial 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)
- 22/09/2022#7167980Nombramientos
MBA LOGISTICS 2020 SL. Nombramientos. Apoderado: ALAUMARY CAROLINE. Datos registrales. T 6112, L 5019, F 26, S 8, H MA164780, I/A 2 (12.09.22).
- 18/01/2022#6765612ConstituciónDeclaración de unipersonalidadNombramientos
MBA LOGISTICS 2020 SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Transporte terrestre y marítimo de mercancías, logística. Compraventa de Bienes inmuebles por cuenta propia o ajena. La intermediación inmobiliaria, la promoción y …
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 2022
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 marítimo de mercancías — are listed together.