ANA Y RADU COMPANY SOCIEDAD LIMITADA
Hoja Z78492· NIF B02642064
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Director :
- Moldovan Ioan
- Former name :
- MOLDY CARGO, SOCIEDAD LIMITADA
Legal information
Legal information for ANA Y RADU COMPANY SOCIEDAD LIMITADA
Activity
ANA Y RADU COMPANY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 13 July 2026 to 4 August 2026, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Moldovan IoanAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2026· Registered 06/07/2026· I/A 6
- Cambio de denominación socialPublished 13/07/2026· Registered 06/07/2026· I/A 6
- Cambio de domicilio socialPublished 13/07/2026· Registered 06/07/2026· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
MOLDY CARGO, SOCIEDAD LIMITADA→ANA Y RADU COMPANY SOCIEDAD LIMITADA
- 04/08/2026Cambio de denominación social
ANA Y RADU COMPANY SOCIEDAD LIMITADA→MOLDY CARGO, SOCIEDAD LIMITADA
- 13/07/2026Cambio de domicilio social
C/ ANDADOR PERSEIDAS 7 19 A (ZARAGOZA)
Capital · events
- 13/07/2026Ampliación de capitalResulting capital: 24 000,00 € (+5 000,00 €)
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)
- 04/08/2026#9644050
Company name: MOLDY CARGO, SOCIEDAD LIMITADA
MOLDY CARGO, SOCIEDAD LIMITADA. Fe de erratas: La dirección correcta es calle Andador Perseidas nº 7, 1º A. Datos registrales. S 8 , H Z 78492, I/A 6 ( 6.07.26).
- 13/07/2026#9530728Ampliación de capitalCambio de denominación socialCambio de domicilio social
ANA Y RADU COMPANY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de denominación social. MOLDY CARGO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANDADOR PERSEIDAS 7 19 A (ZARAGO…
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
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.