MEBITRANS 19 LOGISTICS SL
Hoja M696673· NIF B88391776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 31/05/2019
- Director :
- Gonzalez Rodriguez Maria Esther
Legal information
Legal information for MEBITRANS 19 LOGISTICS SL
Activity
MEBITRANS 19 LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2019. The Spanish commercial register has published 4 filings for this company, from 31 May 2019 to 12 July 2019, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.
Corporate purpose
TRANSPORTE DE PAQUETERIA, SERVICIOS DE MENSAJERIA POR CARRETERA Y TODO TIPO DE TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Gonzalez Rodriguez Maria EstherSince 24/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Maria Esther100 %
Individual · ultimate beneficial owner · since 31/05/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 2
- ConstituciónPublished 31/05/2019· Registered 24/05/2019· I/A 1
- Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 1
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 1
Changes
- 31/05/2019Declaración de unipersonalidad
GONZALEZ RODRIGUEZ MARIA ESTHER
Capital · events
- 12/07/2019Ampliación de capitalResulting capital: 39 000,00 € (+36 000,00 €)
- 31/05/2019ConstituciónInitial 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)
- 12/07/2019#5490469Ampliación de capital
MEBITRANS 19 LOGISTICS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 39219 , F 161, S 8, H M 696673, I/A 2 ( 5.07.19).
- 31/05/2019#5422541ConstituciónDeclaración de unipersonalidadNombramientos
MEBITRANS 19 LOGISTICS SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: TRANSPORTE DE PAQUETERIA, SERVICIOS DE MENSAJERIA POR CARRETERA Y TODO TIPO DE TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ FUENTELVIEJO 15 - A BAJO (…
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 2019
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 — Madrid — are listed together, with their address.