MINOTRUCKS SOCIEDAD LIMITADA

Hoja SE117188· NIF B90361155

VigenteSevilla
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
03/04/2018
Director :
Haro Gonzalez Jose Luis

Legal information

Legal information for MINOTRUCKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039220659
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date03/04/2018
Register referenceTomo 6523 · Folio 93 · Hoja SE117188
StatusVigente

Activity

MINOTRUCKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 3 April 2018. The Spanish commercial register has published 10 filings for this company, from 3 April 2018 to 9 December 2020, across 8 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

el transporte de mercancías por carretera. Todas las citadas operaciones podrán ser realizadas por la sociedad, ya directamente, ya indirectamente mediante la titularidad de acciones o participaciones en sociedades de objeto análogo o mediante cualquiera otra forma admitida en Derecho.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINOTRUCKS SOCIEDAD L…Haro Gonzalez Jose LuisHaro Gonzalez Jose L…J. L. GONZALEZ HARO CONSTRUCCIONES Y CONTRATAS SLJ. L. GONZALEZ HARO …HARO & HARO INSULA SLHARO & HARO INSULA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINOTRUCKS SOCIEDAD L…Vida Blanca Carlos MariaVida Blanca Carlos M…

Beneficial owner (UBO)

Vida Blanca Carlos Maria100 %

Individual · ultimate beneficial owner · since 03/04/2018

Beneficial owner network map

2 nodes Person Company
MINOTRUCKS SOCIEDAD L…Vida Blanca Carlos MariaVida Blanca Carlos M…

Registered actos

  1. Ampliación de capitalPublished 09/12/2020· Registered 25/11/2020· I/A 3
  2. Modificaciones estatutariasPublished 09/12/2020· Registered 25/11/2020· I/A 3
  3. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 2
  4. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 2
  5. Modificaciones estatutariasPublished 11/09/2018· Registered 04/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 11/09/2018· Registered 04/09/2018· I/A 2
  7. ConstituciónPublished 03/04/2018· Registered 23/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 03/04/2018· Registered 23/03/2018· I/A 1
  9. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 1

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 11/09/2018Cambio de domicilio social

    C/ ALCAZABA 9-B - URBANIZACION LAS TERRAZAS DE VEG (CAMAS)

  3. 11/09/2018Modificaciones estatutarias
  4. 03/04/2018Declaración de unipersonalidad

    VIDA BLANCA CARLOS MARIA

Capital · events

  1. 09/12/2020Ampliación de capital
    Resulting capital: 39 000,00 € (+20 000,00 €)
  2. 03/04/2018Constitución
    Initial capital: 19 000,00 €

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. 09/12/2020#6156619
    Ampliación de capitalModificaciones estatutarias
    MINOTRUCKS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6523 , F 93, S 8, H SE117188, I/A 3…
  2. 11/09/2018#5045710
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MINOTRUCKS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HARO GONZALEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: AGUIRRE IRIBAS PABLO NICOLAS. Nombramientos. Adm. Unico: HARO GONZALEZ JOSE LUIS. Modificaciones estatutar…
  3. 03/04/2018#4822877
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINOTRUCKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: el transporte de mercancías por carretera. Todas las citadas operaciones podrán ser realizadas por la sociedad, ya directamente, ya indirectamente mediante …

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 2018

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 addressC/ ALCAZABA 9-B - URBANIZACION LAS TERRAZAS DE VEG (CAMAS), Sevilla
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