MENSATUI LOGISTICA SL
Hoja PO42666· NIF B36549277
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 200,00 €
- Directors :
- Carreto Veiga Jose Antonio, Carreto Veiga Santos
Legal information
Legal information for MENSATUI LOGISTICA SL
Activity
MENSATUI LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 11 August 2016, across 5 distinct types of filing. Its registered share capital is 49 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Carreto Veiga Jose AntonioSince 23/03/2011Administrador Solidario
- Carreto Veiga SantosSince 23/03/2011Administrador Solidario
Authorised representatives
Current
- Martinez Rodriguez SandraSince 03/08/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 7
- Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 6
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 5
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 5
- Ampliación de capitalPublished 04/04/2011· Registered 23/03/2011· I/A 5
- Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 5
- Ampliación de capitalPublished 16/03/2010· Registered 04/03/2010· I/A 4
Changes
- 08/03/2016Cambio de domicilio social
POLIG INDUSTRIAL LOS VIVEROS S/N - GUILLAREI (TUI)
- 04/04/2011Modificaciones estatutarias
Capital · events
- 04/04/2011Ampliación de capitalResulting capital: 49 200,00 € (+8 000,00 €)
- 16/03/2010Ampliación de capitalResulting capital: 41 200,00 € (+8 000,00 €)
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)
- 11/08/2016#3982822Nombramientos
MENSATUI LOGISTICA SL. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ SANDRA. Datos registrales. T 3313, L 3313, F 182, S 8, H PO 42666, I/A 7 ( 3.08.16).
- 08/03/2016#3757791Cambio de domicilio social
MENSATUI LOGISTICA SL. Otros conceptos: Se añade el Artículo 21BIS a los Estatutos Sociales correspondiente a la Retribución del cargo de Administrador. Cambio de domicilio social. POLIG INDUSTRIAL LOS VIVEROS S/N - GUILLAREI (TUI). Datos registrales… - 04/04/2011#1155035Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MENSATUI LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CARRETO VEIGA SANTOS. Nombramientos. Adm. Solid.: CARRETO VEIGA SANTOS;CARRETO VEIGA JOSE ANTONIO. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 49.200,00 Euros. Modificacion… - 16/03/2010#636902Ampliación de capital
MENSATUI LOGISTICA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 41.200,00 Euros. Datos registrales. T 3313, L 3313, F 181, S 8, H PO 42666, I/A 4 ( 4.03.10).
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
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 de mercancías por carretera — are listed together.