MONCHO LOGISTICA DE REFRIGERACION SL

Hoja PO10986· NIF B36202034

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Martinez Maria Elena, Fariña Martinez Ramon
Former name :
FRUTAS MONCHO SL

Legal information

Legal information for MONCHO LOGISTICA DE REFRIGERACION SL

NIF
Hoja registral
IRUS1000090471141
Legal formSociedad Limitada (SL)
LocalityBarro
Register referenceTomo 1380 · Folio 225 · Hoja PO10986
Former names
FRUTAS MONCHO SL2009-05-18 → 2023-05-22
StatusVigente

Activity

MONCHO LOGISTICA DE REFRIGERACION SL is a Sociedad Limitada (SL) with its registered office in Barro (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 22 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ARTICULO 2º. OBJETO SOCIAL: La actividad de la empresa o la clase de operaciones para cuya explotación la sociedad se constituye y a la que destina su capital social es: a) Comercio al por mayor y menor, exportación, importación, transporte, comercialización y distribución de todo tipo de productos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MONCHO LOGISTICA DE R…Fariña Martinez RamonFariña Martinez RamonLopez Martinez Maria ElenaLopez Martinez Maria…IAVOR BUS SLIAVOR BUS SLVEL'S VESTUARIO FAMILIAR, SOCIEDAD LIMITADAVEL'S VESTUARIO FAMI…PEDRO PERAL I SLPEDRO PERAL I SLMISTER BUS SLMISTER BUS SLHELEM SERVICIOS MULTIDISCIPLINARES SLHELEM SERVICIOS MULT…NARDO MARTINEZ SANARDO MARTINEZ SACAMARA EUROPEA DEL TRANSPORTE AIECAMARA EUROPEA DEL T…PEDRO PERAL SLPEDRO PERAL SL

Registered actos

  1. Cambio de denominación socialPublished 22/05/2023· Registered 12/05/2023· I/A 8
  2. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 8
  3. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 7
  4. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 6
  5. Cambio de objeto socialPublished 18/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 22/05/2023Cambio de domicilio social

    POLIG BARRO- MEIS, PARCELA A-16 (BARRO)

  2. 18/05/2009Cambio de objeto social

    ARTICULO 2º. OBJETO SOCIAL: La actividad de la empresa o la clase de operaciones para cuya explotación la sociedad se constituye y a la que destina su capital social es: a) Comercio al por mayor y menor, exportación, importación, transporte, comercialización y distribución de todo tipo de productos.

Timeline (BORME)

  1. 22/05/2023#7540942

    Company name: FRUTAS MONCHO SL

    Cambio de denominación socialCambio de domicilio social
    FRUTAS MONCHO SL. Cambio de denominación social. MONCHO LOGISTICA DE REFRIGERACION SL. Cambio de domicilio social. POLIG BARRO- MEIS, PARCELA A-16 (BARRO). Datos registrales. T 1380, L 1380, F 225, S 8, H PO 10986, I/A 8 (12.05.23).
  2. 06/04/2016#3800356

    Company name: FRUTAS MONCHO SL

    Nombramientos
    FRUTAS MONCHO SL. Nombramientos. Apo.Manc.: FARIÑA MARTINEZ RAMON;FARIÑA LOPEZ GUILLERMO. Datos registrales. T 1380, L 1380, F 224, S 8, H PO 10986, I/A 7 (29.03.16).
  3. 18/11/2013#2542171

    Company name: FRUTAS MONCHO SL

    Nombramientos
    FRUTAS MONCHO SL. Nombramientos. Apo.Manc.: FARIÑA MARTINEZ RAMON;SALGADO DIZ JOSE-FRANCISCO. Datos registrales. T 1380, L 1380, F 146, S 8, H PO 10986, I/A 6 ( 7.11.13).
  4. 18/05/2009#214639

    Company name: FRUTAS MONCHO SL

    Cambio de objeto social
    FRUTAS MONCHO SL. Cambio de objeto social. "ARTICULO 2º. OBJETO SOCIAL: La actividad de la empresa o la clase de operaciones para cuya explotación la sociedad se constituye y a la que destina su capital social es: a) Comercio al por mayor y menor, ex…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG BARRO- MEIS, PARCELA A-16 (BARRO), Barro, Pontevedra
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.

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