MIREX TRANSPORTES S.L

Hoja B606705

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Share capital :
100 000,00 €
Incorporation :
12/01/2024
Director :
Renato Dias De Sousa
Former name :
MIREX FINANCE S.L

Legal information

Legal information for MIREX TRANSPORTES S.L

NIF ·
Hoja registral
Share capital100 000,00 €
Incorporation date12/01/2024
Register referenceTomo 49074 · Folio 1 · Hoja B606705
Former names
MIREX FINANCE S.L2024-01-12 → 2024-11-14
StatusVigente

Activity

MIREX TRANSPORTES S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 12 January 2024. The Spanish commercial register has published 5 filings for this company, from 12 January 2024 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

AGENCIA DE TRANSPORTE Y ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE / CNAE 5221 Y ADEMAS EL TRANSPORTE DE MERCANCIAS POR CARRETERA / CNAE 4941 Y EL DEPOSITO Y ALMACENAMIENTO / CNAE 5210, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MIREX TRANSPORTES S.LRenato Dias De SousaRenato Dias De SousaEUROTRUCK.ESPAÑA SOCIEDAD LIMITADAEUROTRUCK.ESPAÑA SOC…MIREX TRANSPORTES SLMIREX TRANSPORTES SL

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 29/10/2024· I/A 2
  2. NombramientosPublished 14/11/2024· Registered 29/10/2024· I/A 2
  3. Cambio de denominación socialPublished 14/11/2024· Registered 29/10/2024· I/A 2
  4. ConstituciónPublished 12/01/2024· Registered 05/01/2024· I/A 1
  5. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 1

Capital · events

  1. 12/01/2024Constitución
    Initial capital: 100 000,00 €

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. 14/11/2024#8342070

    Company name: MIREX FINANCE S.L

    RevocacionesNombramientosCambio de denominación social
    MIREX FINANCE S.L. Revocaciones. ADM.UNICO: ALVAREZ CAMPO CARLOS. Nombramientos. ADM.UNICO: RENATO DIAS DE SOUSA. Cambio de denominación social. MIREX TRANSPORTES S.L. Datos registrales. S 8 , H B 606705, I/A 2 (29.10.24).
  2. 12/01/2024#7872791

    Company name: MIREX FINANCE S.L

    ConstituciónNombramientos
    MIREX FINANCE S.L. Constitución. Comienzo de operaciones: 13.11.23. Objeto social: AGENCIA DE TRANSPORTE Y ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE / CNAE 5221 Y ADEMAS EL TRANSPORTE DE MERCANCIAS POR CARRETERA / CNAE 4941 Y EL DEPOSITO Y ALMACENAM

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 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

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 addressCL ESTACIO NUM.56 P.1 PTA.2 (SABADELL), 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.