MIBLOGISTICS S.L

Hoja B606505· NIF B56706989

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedades de responsabilidad limitada
Share capital :
62 400,00 €
Incorporation :
10/01/2024
Director :
Miralpeix Ibañez Jose

Legal information

Legal information for MIBLOGISTICS S.L

NIF
Hoja registral
IRUS1000384699383
Legal formSociedades de responsabilidad limitada
Share capital62 400,00 €
Incorporation date10/01/2024
Register referenceTomo 49069 · Folio 72 · Hoja B606505
StatusVigente

Activity

MIBLOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 10 January 2024. The Spanish commercial register has published 6 filings for this company, from 10 January 2024 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 62 400,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

A) LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTE DE MERCANCIAS POR CARRETERA EN CONCEPTO DE AGENCIA DE TRANSPORTE, TRANSITARIO, ALAMCENISTA-DISTRIBUIDOR U OPERADOR LOGISTICO(CNAE 5221). ESTA ES LA ACTIVIDAD PRINCIPAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 3
  2. Cambio de objeto socialPublished 01/03/2024· Registered 23/02/2024· I/A 3
  3. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 2
  4. ConstituciónPublished 10/01/2024· Registered 29/12/2023· I/A 1
  5. NombramientosPublished 10/01/2024· Registered 29/12/2023· I/A 1

Changes

  1. 01/03/2024Cambio de objeto social

    A) LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTE DE MERCANCIAS POR CARRETERA EN CONCEPTO DE AGENCIA DE TRANSPORTE, TRANSITARIO, ALAMCENISTA-DISTRIBUIDOR U OPERADOR LOGISTICO(CNAE 5221). ESTA ES LA ACTIVIDAD PRINCIPAL...

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 62 400,00 € (+59 400,00 €)
  2. 10/01/2024Constitución
    Initial capital: 3 000,00 €

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. 06/03/2024#7970210
    MIBLOGISTICS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 49069 , F 72, S 8, H B 606505, I/A 4 (27.02.24).
  2. 01/03/2024#7962582
    Ampliación de capitalCambio de objeto social
    MIBLOGISTICS S.L. Ampliación de capital. Capital: 59.400,00 Euros. Resultante Suscrito: 62.400,00 Euros. Cambio de objeto social. A) LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTE DE MERCANCIAS POR CARRETERA EN CONCEPTO DE AGENCIA DE TRANSPORTE, …
  3. 17/01/2024#7879971
    Nombramientos
    MIBLOGISTICS S.L. Nombramientos. APODERAD.SOL: PINILLA SANCHEZ INGRID. Datos registrales. T 49069 , F 70, S 8, H B 606505, I/A 2 ( 9.01.24).
  4. 10/01/2024#7868504
    ConstituciónNombramientos
    MIBLOGISTICS S.L. Constitución. Comienzo de operaciones: 22.11.23. Objeto social: LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES DE MERCANCIAS POR CARRETERA EN CONCEPTO DE AGENCIA DE TRANSPORTE, TRANSITARIO, ALMACENISTA-DISTRIBUIDOR U OPERADOR L…

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 2024

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 addressAV VILAFRANCA DEL PENEDES NUM.118 (OLERDOLA), 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector