MERIDIONAL TRUCKS SL

Hoja M711843· NIF B88544689

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/02/2020
Director :
Gomariz Dominguez Jesus

Legal information

Legal information for MERIDIONAL TRUCKS SL

NIF
Hoja registral
IRUS1000304929666
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/02/2020
LocalityMadrid
Register referenceTomo 40066 · Folio 94 · Hoja M711843
StatusVigente

Activity

MERIDIONAL TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 14 February 2020. The Spanish commercial register has published 6 filings for this company, from 14 February 2020 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

AGENCIAS DE TRANSPORTE DE MERCANCIAS POR CARRETERA TANTO NACIONAL COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MERIDIONAL TRUCKS SLGomariz Dominguez JesusGomariz Dominguez Je…LOGISTICA DOMIN-GUEZZ SLLOGISTICA DOMIN-GUEZ…

Registered actos

  1. Ampliación del objeto socialPublished 02/09/2024· Registered 26/08/2024· I/A 4
  2. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 3
  3. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 3
  4. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 2
  5. ConstituciónPublished 14/02/2020· Registered 07/02/2020· I/A 1
  6. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 02/09/2024Ampliación del objeto social

    3.- Construcción completa reparación y conservación de edificaciones.

Capital · events

  1. 14/02/2020Constitución
    Initial capital: 60 000,00 €

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. 02/09/2024#8233892
    Ampliación del objeto social
    MERIDIONAL TRUCKS SL. Ampliación del objeto social. 3.- Construcción completa reparación y conservación de edificaciones. Datos registrales. S 8 , H M 711843, I/A 4 (26.08.24).
  2. 10/08/2022#7116231
    Ceses/DimisionesNombramientos
    MERIDIONAL TRUCKS SL. Ceses/Dimisiones. Adm. Unico: JURADO JIMENEZ MANUEL. Nombramientos. Adm. Unico: GOMARIZ DOMINGUEZ JESUS. Datos registrales. T 40066 , F 94, S 8, H M 711843, I/A 3 ( 3.08.22).
  3. 05/03/2020#5828715
    Nombramientos
    MERIDIONAL TRUCKS SL. Nombramientos. Apoderado: GONZALEZ GIMENEZ FRANCISCO. Datos registrales. T 40066 , F 93, S 8, H M 711843, I/A 2 (27.02.20).
  4. 14/02/2020#5795089
    ConstituciónNombramientos
    MERIDIONAL TRUCKS SL. Constitución. Comienzo de operaciones: 9.12.19. Objeto social: AGENCIAS DE TRANSPORTE DE MERCANCIAS POR CARRETERA TANTO NACIONAL COMO INTERNACIONAL. Domicilio: C/ GARDENIAS 12 - BAAJO B (MADRID). Capital: 60.000,00 Euros. Nombra…

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 2020

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/ GARDENIAS 12 - BAAJO B (MADRID), Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector