MDG LOGISTICS SOCIEDAD LIMITADA

Hoja GI59658· NIF B55254601

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
15/01/2016
Director :
Nicolas Muñoz Sanz

Legal information

Legal information for MDG LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217200548
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date15/01/2016
Register referenceTomo 3064 · Folio 46 · Hoja GI59658
StatusVigente

Activity

MDG LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2016. The Spanish commercial register has published 8 filings for this company, from 15 January 2016 to 2 December 2024, across 6 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de toda clase de mercancías vía terrestre, tanto en territorio nacional como internacional, su comercialización, distribución, almacenamiento, importación y exportación, así como cualquier otra actividad conexa y / o complementaria de las anteriormente enumeradas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
MDG LOGISTICS SOCIEDA…Muñoz Sanz NicolasMuñoz Sanz NicolasTALLERS I GARATGES REUNITS SLTALLERS I GARATGES R…RUSCALLEDA Y MUÑOZ ASOCIADOS SLRUSCALLEDA Y MUÑOZ A…VISTAS MONTAÑA Y MAR 2004 SLVISTAS MONTAÑA Y MAR…DISEÑO DEL GIRONES 2005 SLDISEÑO DEL GIRONES 2…CAUDE MONTESQUIU 2005 SLCAUDE MONTESQUIU 200…BARTOMEU ROIG ASOCIADOS SLBARTOMEU ROIG ASOCIA…XIRGO BESTIMEN 100 SLXIRGO BESTIMEN 100 SLCALA SIRAL 25 SLCALA SIRAL 25 SLCAN CALIU 20 SLCAN CALIU 20 SLVALLS I RUTES 2007 SLVALLS I RUTES 2007 SLBUGAVALLE 150 SLBUGAVALLE 150 SLINMO INVEST 2016 SOCIEDAD LIMITADAINMO INVEST 2016 SOC…SUNNY HOME CONCEPT SLSUNNY HOME CONCEPT SLHOLKOS LOGISTIC SOCIEDAD LIMITADAHOLKOS LOGISTIC SOCI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MDG LOGISTICS SOCIEDA…Nicolas Muñoz SanzNicolas Muñoz SanzINMO INVEST 2016 SOCIEDAD LIMITADAINMO INVEST 2016 SOC…SUNNY HOME CONCEPT SLSUNNY HOME CONCEPT SLHOLKOS LOGISTIC SOCIEDAD LIMITADAHOLKOS LOGISTIC SOCI…

Beneficial owner (UBO)

Nicolas Muñoz Sanz100 %

Individual · ultimate beneficial owner · since 02/12/2024

Beneficial owner network map

5 nodes Person Company
MDG LOGISTICS SOCIEDA…Nicolas Muñoz SanzNicolas Muñoz SanzINMO INVEST 2016 SOCIEDAD LIMITADAINMO INVEST 2016 SOC…SUNNY HOME CONCEPT SLSUNNY HOME CONCEPT SLHOLKOS LOGISTIC SOCIEDAD LIMITADAHOLKOS LOGISTIC SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2024· Registered 26/11/2024· I/A 3
  2. Ceses/DimisionesPublished 02/12/2024· Registered 26/11/2024· I/A 3
  3. RevocacionesPublished 02/12/2024· Registered 26/11/2024· I/A 3
  4. NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 3
  5. Cambio de domicilio socialPublished 02/12/2024· Registered 26/11/2024· I/A 3
  6. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 2
  7. ConstituciónPublished 15/01/2016· Registered 08/01/2016· I/A 1
  8. NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 1

Changes

  1. 02/12/2024Cambio de domicilio social

    C/ JOAQUIN VAYREDA, 63-ENTRESUELO, PUERTA A 17001 (GIRONA)

  2. 02/12/2024Declaración de unipersonalidad

    NICOLAS MUÑOZ SANZ

Capital · events

  1. 15/01/2016Constitución
    Initial capital: 34 000,00 €

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. 02/12/2024#8373171
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    MDG LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NICOLAS MUÑOZ SANZ. Ceses/Dimisiones. Adm. Unico: MARINA DUARTE GALIANA. Revocaciones. Apoderado: AARON PUERTA DUARTE. Nombramientos. Adm. Unico: NICOLAS MUÑOZ SANZ. Cambio…
  2. 15/02/2016#3715709
    Nombramientos
    MDG LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AARON PUERTA DUARTE. Datos registrales. T 3064 , F 46, S 8, H GI 59658, I/A 2 ( 8.02.16).
  3. 15/01/2016#3662992
    ConstituciónNombramientos
    MDG LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: El transporte de toda clase de mercancías vía terrestre, tanto en territorio nacional como internacional, su comercialización, distribución, almacenamient…

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 2016

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 addressC/ JOAQUIN VAYREDA, 63-ENTRESUELO, PUERTA A 17001 (GIRONA), Girona
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.

Prospect this sectorAll companies in this sector