MENGUALBA LOGISTICA SOCIEDAD LIMITADA

Hoja GR52953· NIF B19684265

VigenteGranada
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
25/02/2019
Directors :
Maroto Paiz Alba Maria, Mengual Gonzalez David

Legal information

Legal information for MENGUALBA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214517140
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date25/02/2019
Register referenceTomo 1690 · Folio 50 · Hoja GR52953
StatusVigente

Activity

MENGUALBA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 25 February 2019. The Spanish commercial register has published 8 filings for this company, from 25 February 2019 to 26 April 2023, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Depósito y almacenamiento. CNAE. 521.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MENGUALBA LOGISTICA S…Mengual Gonzalez DavidMengual Gonzalez Dav…Maroto Paiz Alba MariaMaroto Paiz Alba Mar…ALIANZA LOGISTICA GPD AGRUPACION DE INTERES ECONOMICOALIANZA LOGISTICA GP…

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2023· Registered 19/04/2023· I/A 4
  2. Ampliación de capitalPublished 13/06/2022· Registered 06/06/2022· I/A 3
  3. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 2
  4. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
  5. Ampliación de capitalPublished 13/09/2021· Registered 06/09/2021· I/A 2
  6. Ampliacion del objeto socialPublished 13/09/2021· Registered 06/09/2021· I/A 2
  7. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  8. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 26/04/2023Cambio de domicilio social

    C/ MALAGA, 20-POLIGONO DE ASEGRA 18210 (PELIGROS)

  2. 13/09/2021Ampliación del objeto social

    Actividad Secundaria: Transporte de mercancías por carretera. CNAE 4941.

Capital · events

  1. 13/06/2022Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 13/09/2021Ampliación de capital
    Resulting capital: 9 000,00 € (+5 994,00 €)
  3. 25/02/2019Constitución
    Initial capital: 3 006,00 €

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. 26/04/2023#7502824
    Cambio de domicilio social
    MENGUALBA LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MALAGA, 20-POLIGONO DE ASEGRA 18210 (PELIGROS). Datos registrales. T 1690 , F 50, S 8, H GR 52953, I/A 4 (19.04.23).
  2. 13/06/2022#7017888
    Ampliación de capital
    MENGUALBA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1690 , F 50, S 8, H GR 52953, I/A 3 ( 6.06.22).
  3. 13/09/2021#6602607
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    MENGUALBA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAROTO PAIZ ALBA MARIA. Nombramientos. Adm. Solid.: MAROTO PAIZ ALBA MARIA;MENGUAL GONZALEZ DAVID. Ampliación de capital. Capital: 5.994,00 Euros. Resultante Suscrito: 9.000,00 Euro…
  4. 25/02/2019#5276748
    ConstituciónNombramientos
    MENGUALBA LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Depósito y almacenamiento. CNAE. 521. Domicilio: AVDA DE ANDALUCIA 36 - POLIGONO DE ASEGR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALAGA, 20-POLIGONO DE ASEGRA 18210 (PELIGROS), 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector