MICHEL SPEDITION SL

Hoja CS39779· NIF B12986121

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
151 000,00 €
Incorporation :
04/04/2017
Director :
Ionita Traian Catalin

Legal information

Legal information for MICHEL SPEDITION SL

NIF
Hoja registral
IRUS1000081559043
Legal formSociedad Limitada (SL)
Share capital151 000,00 €
Incorporation date04/04/2017
LocalityCabanes
Register referenceTomo 1727 · Folio 18 · Hoja CS39779
StatusVigente

Activity

MICHEL SPEDITION SL is a Sociedad Limitada (SL) with its registered office in Cabanes (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 April 2017. The Spanish commercial register has published 7 filings for this company, from 4 April 2017 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 151 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte público de mercancías por carretera 2.- Intermediarios del transporte; agencia de transportes, transitario y almacenista-distribuidor 3.- Compraventa de vehículos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MICHEL SPEDITION SLIonita Traian CatalinIonita Traian Catalin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MICHEL SPEDITION SLIonita Traian CatalinIonita Traian Catalin

Beneficial owner (UBO)

Ionita Traian Catalin100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
MICHEL SPEDITION SLIonita Traian CatalinIonita Traian Catalin

Registered actos

  1. Ampliación de capitalPublished 20/12/2017· Registered 04/12/2017· I/A 2
  2. Modificaciones estatutariasPublished 20/12/2017· Registered 04/12/2017· I/A 2
  3. ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2017· Registered 28/03/2017· I/A 1
  5. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 20/12/2017Modificaciones estatutarias
  2. 04/04/2017Declaración de unipersonalidad

    IONITA TRAIAN CATALIN

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 151 000,00 € (+89 500,00 €)
  2. 04/04/2017Constitución
    Initial capital: 61 500,00 €

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. 13/06/2023#7575649
    MICHEL SPEDITION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1727, L 1288, F 18, S 8, H CS 39779, I/A 1 N ( 6.06.23).
  2. 17/11/2020#6122400
    MICHEL SPEDITION SL. Otros conceptos: DECLARACION DE INSOLVENCIA dictada en ejecución número 000097/2019, del Juzgado de lo Social Nº 1 de Castellón de la Plana. Datos registrales. T 1727, L 1288, F 18, S 8, H CS 39779, I/A 3 (10.11.20).
  3. 20/12/2017#4667496
    Ampliación de capitalModificaciones estatutarias
    MICHEL SPEDITION SL. Ampliación de capital. Capital: 89.500,00 Euros. Resultante Suscrito: 151.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1727, L 1288, F 18, S 8, H CS 397
  4. 04/04/2017#4321552
    ConstituciónDeclaración de unipersonalidadNombramientos
    MICHEL SPEDITION SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: Transporte público de mercancías por carretera 2.- Intermediarios del transporte; agencia de transportes, transitario y almacenista-distribuidor 3.- Compraventa de v

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 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

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 addressPOLIG INDUSTRIAL PONT DE CABANES - CALLE CHILE NU (CABANES), Cabanes, Castellón
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.