MENTHA LOGISTICA SOCIEDAD LIMITADA

Hoja Z49968· NIF B99277451

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
19/04/2010
Director :
Mor Serrano Jose Luis

Legal information

Legal information for MENTHA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115922657
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date19/04/2010
Register referenceTomo 3770 · Folio 2 · Hoja Z49968
StatusVigente

Activity

MENTHA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 April 2010. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de todo tipo de mercancías tanto a nivel nacional como internacional, así como la distribución, depósito y almacenaje de las mismas, elservicio independiente de toda clase de mercancías ajenas, almacenes frigoríficos, guardamuebles, silo, depósitos para líquidos y otros almacenajes pa.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MENTHA LOGISTICA SOCI…Mor Serrano Jose LuisMor Serrano Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENTHA LOGISTICA SOCI…Mor Serrano Jose LuisMor Serrano Jose Luis

Beneficial owner (UBO)

Mor Serrano Jose Luis100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
MENTHA LOGISTICA SOCI…Mor Serrano Jose LuisMor Serrano Jose Luis

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2013· Registered 11/09/2013· I/A 3
  2. Cambio de domicilio socialPublished 08/02/2011· Registered 27/01/2011· I/A 2
  3. ConstituciónPublished 19/04/2010· Registered 08/04/2010· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2010· Registered 08/04/2010· I/A 1
  5. NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 19/09/2013Cambio de domicilio social

    C/ ADELFA 8 - POLIGONO MALPICA

  2. 08/02/2011Cambio de domicilio social

    C/ MARIANO TURMO 19 LOCAL (ZARAGOZA)

  3. 19/04/2010Declaración de unipersonalidad

    MOR SERRANO JOSE LUIS

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 110 000,00 €

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. 26/01/2021#6224023
    MENTHA LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3770 , F 2, S 8, H Z 49968, I/A 3 B (15.01.21).
  2. 19/09/2013#2456443
    Cambio de domicilio social
    MENTHA LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ADELFA 8 - POLIGONO MALPICA. (PUEBLA DE ALFINDEN (LA)). Datos registrales. T 3770 , F 2, S 8, H Z 49968, I/A 3 (11.09.13).
  3. 08/02/2011#1061413
    Cambio de domicilio social
    MENTHA LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIANO TURMO 19 LOCAL (ZARAGOZA). Datos registrales. T 3770 , F 2, S 8, H Z 49968, I/A 2 (27.01.11).
  4. 19/04/2010#681727
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENTHA LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: El transporte de todo tipo de mercancías tanto a nivel nacional como internacional, así como la distribución, depósito y almacenaje de las mismas, else…

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 2010

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/ ADELFA 8 - POLIGONO MALPICA, Zaragoza
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