MICHEL SPEDITION SL
Hoja CS39779· NIF B12986121
- 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
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
- Ionita Traian CatalinSince 28/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/12/2017· Registered 04/12/2017· I/A 2
- Modificaciones estatutariasPublished 20/12/2017· Registered 04/12/2017· I/A 2
- ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
- Declaración de unipersonalidadPublished 04/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1
Changes
- 20/12/2017Modificaciones estatutarias
- 04/04/2017Declaración de unipersonalidad
IONITA TRAIAN CATALIN
Capital · events
- 20/12/2017Ampliación de capitalResulting capital: 151 000,00 € (+89 500,00 €)
- 04/04/2017ConstituciónInitial 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)
- 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).
- 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).
- 20/12/2017#4667496Ampliación 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… - 04/04/2017#4321552ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.