MERLOTRANS SL

Hoja B426886· NIF B65810863

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 152,00 €
Incorporation :
11/06/2012
Director :
Aranda Fernandez Victor

Legal information

Legal information for MERLOTRANS SL

NIF
Hoja registral
IRUS1000366583480
Legal formSociedad Limitada (SL)
Share capital3 152,00 €
Incorporation date11/06/2012
LocalityBarcelona
Register referenceTomo 43205 · Folio 124 · Hoja B426886
StatusVigente

Activity

MERLOTRANS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 June 2012. The Spanish commercial register has published 12 filings for this company, from 11 June 2012 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 3 152,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MERLOTRANS SLAranda Fernandez VictorAranda Fernandez Vic…

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 7
  2. RevocacionesPublished 07/02/2018· Registered 30/01/2018· I/A 6
  3. Modificaciones estatutariasPublished 14/06/2016· Registered 06/06/2016· I/A 5
  4. Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 5
  5. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 4
  6. RevocacionesPublished 08/04/2016· Registered 01/04/2016· I/A 3
  7. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 3
  8. RevocacionesPublished 05/03/2013· Registered 26/02/2013· I/A 2
  9. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 2
  10. Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 2
  11. ConstituciónPublished 11/06/2012· Registered 31/05/2012· I/A 1
  12. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 1

Changes

  1. 27/03/2023Cambio de domicilio social

    CL INDICO, NUM.128-ZAL (BARCELONA)

  2. 14/06/2016Cambio de domicilio social

    PJ DE LA MARTINICA,NAVE 10,PLANTA 1, ZAL-1 (BARCELONA)

  3. 14/06/2016Modificaciones estatutarias

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 3 152,00 € (+61,00 €)
  2. 11/06/2012Constitución
    Initial capital: 3 091,00 €

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. 27/03/2023#7455899
    Cambio de domicilio social
    MERLOTRANS SL. Cambio de domicilio social. CL INDICO, NUM.128-ZAL (BARCELONA). Datos registrales. T 43205 , F 124, S 8, H B 426886, I/A 7 (17.03.23).
  2. 07/02/2018#4734560
    Revocaciones
    MERLOTRANS SL. Revocaciones. APODERAD.SOL: MESQUIDA CLAR FRANCISCO. Datos registrales. T 43205 , F 124, S 8, H B 426886, I/A 6 (30.01.18).
  3. 14/06/2016#3898100
    Modificaciones estatutariasCambio de domicilio social
    MERLOTRANS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PJ DE LA MARTINICA,NAVE 10,PLANTA 1, ZAL-1 (BARCELONA). Datos regi…
  4. 08/04/2016#3803322
    Nombramientos
    MERLOTRANS SL. Nombramientos. APODERAD.SOL: MESQUIDA CLAR FRANCISCO. Datos registrales. T 43205 , F 122, S 8, H B 426886, I/A 4 ( 1.04.16).
  5. 08/04/2016#3803321
    RevocacionesNombramientos
    MERLOTRANS SL. Revocaciones. ADM.UNICO: BLASCO FAUSTINO MIGUEL. Nombramientos. ADM.UNICO: ARANDA FERNANDEZ VICTOR. Datos registrales. T 43205 , F 122, S 8, H B 426886, I/A 3 ( 1.04.16).
  6. 05/03/2013#2159258
    RevocacionesNombramientosAmpliación de capital
    MERLOTRANS SL. Revocaciones. ADM.UNICO: ALVAREZ CONTRERAS JOSE MARIA. Nombramientos. ADM.UNICO: BLASCO FAUSTINO MIGUEL. Ampliación de capital. Capital: 61,00 Euros. Resultante Suscrito: 3.152,00 Euros. Datos registrales. T 43205 , F 122, S 8, H B 426…
  7. 11/06/2012#1762216
    ConstituciónNombramientos
    MERLOTRANS SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROF…

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 2012

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 addressCL INDICO, NUM.128-ZAL (BARCELONA), Barcelona
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