MOL LOGISTICA SL

Hoja M621173· NIF B87479697

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
31/03/2016
Directors :
Moldovan Laurian Claudiu, Moldovan Mihaela-Magdalena

Legal information

Legal information for MOL LOGISTICA SL

NIF
Hoja registral
IRUS1000296371473
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date31/03/2016
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 34534 · Folio 152 · Hoja M621173
StatusVigente

Activity

MOL LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 March 2016. The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 20 June 2016, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancía por cuenta propia o de terceros y por carretera de toda clase de bultos, paquetes, mercaderías y mercancías. La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de mercancías..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MOL LOGISTICA SLMoldovan Laurian ClaudiuMoldovan Laurian Cla…Moldovan Mihaela-MagdalenaMoldovan Mihaela-Mag…COMPLUSEGUR SLCOMPLUSEGUR SL

Registered actos

  1. Ampliación de capitalPublished 20/06/2016· Registered 09/06/2016· I/A 4
  2. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 3
  3. Ampliación de capitalPublished 25/04/2016· Registered 15/04/2016· I/A 2
  4. Modificaciones estatutariasPublished 25/04/2016· Registered 15/04/2016· I/A 2
  5. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  6. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 25/04/2016Modificaciones estatutarias

Capital · events

  1. 20/06/2016Ampliación de capital
    Resulting capital: 39 000,00 € (+8 000,00 €)
  2. 25/04/2016Ampliación de capital
    Resulting capital: 31 000,00 € (+22 000,00 €)
  3. 31/03/2016Constitución
    Initial capital: 9 000,00 €

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. 20/06/2016#3907462
    Ampliación de capital
    MOL LOGISTICA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 34534 , F 152, S 8, H M 621173, I/A 4 ( 9.06.16).
  2. 10/05/2016#3849495
    Nombramientos
    MOL LOGISTICA SL. Nombramientos. Apoderado: ZAFRA YEBENES JOSE ANTONIO. Datos registrales. T 34534 , F 151, S 8, H M 621173, I/A 3 (29.04.16).
  3. 25/04/2016#3827511
    Ampliación de capitalModificaciones estatutarias
    MOL LOGISTICA SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 34534 , F 150, S 8, H M 621173, I/A 2 (15.04.16).
  4. 31/03/2016#3791604
    ConstituciónNombramientos
    MOL LOGISTICA SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: Transporte de mercancía por cuenta propia o de terceros y por carretera de toda clase de bultos, paquetes, mercaderías y mercancías. La realización de servicios logístic…

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 addressVIA COMPLUTENSE, NUMERO 122 - PORTAL 7-1ºD (ALCALA DE HENARES), Alcalá de Henares, 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