MESAYTRANS SANYCAR S.L

Hoja BA28388· NIF B06718340

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
3 100,00 €
Incorporation :
22/06/2017
Director :
Luis Gabriel Sanchez Morcillo

Legal information

Legal information for MESAYTRANS SANYCAR S.L

NIF
Hoja registral
IRUS1000181715547
Share capital3 100,00 €
Incorporation date22/06/2017
Register referenceTomo 665 · Folio 61 · Hoja BA28388
StatusVigente

Activity

MESAYTRANS SANYCAR S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 June 2017. The Spanish commercial register has published 4 filings for this company, from 22 June 2017 to 29 January 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El servicios de mensajería, recadería y reparto y transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MESAYTRANS SANYCAR S.LLuis Gabriel Sanchez MorcilloLuis Gabriel Sanchez…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESAYTRANS SANYCAR S.LLuis Gabriel Sanchez MorcilloLuis Gabriel Sanchez…

Beneficial owner (UBO)

Luis Gabriel Sanchez Morcillo100 %

Individual · ultimate beneficial owner · since 22/06/2017

Beneficial owner network map

2 nodes Person Company
MESAYTRANS SANYCAR S.LLuis Gabriel Sanchez MorcilloLuis Gabriel Sanchez…

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 2
  2. ConstituciónPublished 22/06/2017· Registered 14/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 22/06/2017· Registered 14/06/2017· I/A 1
  4. NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 29/01/2024Modificaciones estatutarias
  2. 22/06/2017Declaración de unipersonalidad

    LUIS GABRIEL SANCHEZ MORCILLO

Capital · events

  1. 22/06/2017Constitución
    Initial capital: 3 100,00 €

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. 29/01/2024#7900998
    Modificaciones estatutarias
    MESAYTRANS SANYCAR S.L. Modificaciones estatutarias. 9. Administración y Representacion. Datos registrales. T 665 , F 61, S 8, H BA 28388, I/A 2 (22.01.24).
  2. 22/06/2017#4429532
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESAYTRANS SANYCAR S.L. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: El servicios de mensajería, recadería y reparto y transporte de mercancias por carretera. Domicilio: C/ CAÑAMERO Ptl.3 1º I 06800 (MERIDA). Capital: 3.100,00 Euros

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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/ CAÑAMERO Ptl.3 1º I 06800 (MERIDA), Badajoz
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.