MODEL LOGISTICA CARGO 2002 SL

Hoja M619355· NIF B87499448

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/03/2016
Director :
Santos Silva Felix

Legal information

Legal information for MODEL LOGISTICA CARGO 2002 SL

NIF
Hoja registral
IRUS1000296261469
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/03/2016
LocalityMadrid
Register referenceTomo 34432 · Folio 105 · Hoja M619355
StatusVigente

Activity

MODEL LOGISTICA CARGO 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 March 2016. The Spanish commercial register has published 7 filings for this company, from 14 March 2016 to 23 March 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte nacional e internacional de mercancías por carretera y la prestación de servicios de operados del transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MODEL LOGISTICA CARGO…Santos Silva FelixSantos Silva Felix

Cap table · shareholdings

  • Nicolae Mihai100 %

    Individual · since 14/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MODEL LOGISTICA CARGO…Nicolae MihaiNicolae Mihai

Beneficial owner (UBO)

Nicolae Mihai100 %

Individual · ultimate beneficial owner · since 14/03/2016

Beneficial owner network map

2 nodes Person Company
MODEL LOGISTICA CARGO…Nicolae MihaiNicolae Mihai

Registered actos

  1. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 4
  2. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 4
  3. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 3
  4. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
  5. ConstituciónPublished 14/03/2016· Registered 04/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 14/03/2016· Registered 04/03/2016· I/A 1
  7. NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 1

Changes

  1. 14/03/2016Declaración de unipersonalidad

    NICOLAE MIHAI

Capital · events

  1. 14/03/2016Constitución
    Initial capital: 60 000,00 €

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. 23/03/2018#4809871
    Ceses/DimisionesNombramientos
    MODEL LOGISTICA CARGO 2002 SL. Ceses/Dimisiones. Adm. Unico: NICOLAE MIHAI. Nombramientos. Adm. Unico: SANTOS SILVA FELIX. Datos registrales. T 34432 , F 105, S 8, H M 619355, I/A 4 (15.03.18).
  2. 03/11/2016#4091135
    Nombramientos
    MODEL LOGISTICA CARGO 2002 SL. Nombramientos. Apoderado: ACEVEDO FRANCO ALFREDO. Datos registrales. T 34432 , F 104, S 8, H M 619355, I/A 3 (25.10.16).
  3. 15/03/2016#3768379
    Nombramientos
    MODEL LOGISTICA CARGO 2002 SL. Nombramientos. Apoderado: MARTIN BUENO CARLOS. Datos registrales. T 34432 , F 103, S 8, H M 619355, I/A 2 ( 7.03.16).
  4. 14/03/2016#3766425
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODEL LOGISTICA CARGO 2002 SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: El transporte nacional e internacional de mercancías por carretera y la prestación de servicios de operados del transporte. Domicilio: C/ FRIGILINA 2 Bl.A …

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 2016

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/ FRIGILINA 2 Bl.A 5º A (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector