MONTANY LOGISTIC SL
Hoja M668633· NIF B88064647
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 000,00 €
- Incorporation :
- 20/04/2018
- Director :
- Montesinos Rodriguez Pedro Manuel
Legal information
Legal information for MONTANY LOGISTIC SL
Activity
MONTANY LOGISTIC 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 20 April 2018. The Spanish commercial register has published 8 filings for this company, from 20 April 2018 to 6 August 2021, across 5 distinct types of filing. Its registered share capital is 51 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. La construcción completa de edificios.
Directors and representatives
Directors
Current
- Montesinos Rodriguez Pedro ManuelSince 02/07/2021Administrador Único
Former
- Bauerle Liliana-MariaCeased on 02/07/2021Administrador Único
Authorised representatives
Former
- Urbanos Rubio AbelCeased on 02/07/2021Apoderado
- Montesinos Rodriguez Ramon MarinoCeased on 02/07/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 3
- RevocacionesPublished 09/07/2021· Registered 02/07/2021· I/A 3
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 3
- Ampliación de capitalPublished 09/07/2021· Registered 02/07/2021· I/A 3
- NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 2
- ConstituciónPublished 20/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 1
Capital · events
- 09/07/2021Ampliación de capitalResulting capital: 51 000,00 € (+17 000,00 €)
- 20/04/2018ConstituciónInitial capital: 34 000,00 €
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)
- 06/08/2021#6559791
MONTANY LOGISTIC SL. Fe de erratas: Se publicó por error en la Inscricpión 3ª el nombramiento como Administrador Unico de MONTESINOS RODRIGUEZ PEDRO MANUEL, siendo lo correcto MONTESINOS RODRIGUEZ RAMON MARINO. Datos registrales. T 37508 , F 193, S 8… - 09/07/2021#6518222Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
MONTANY LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: BAUERLE LILIANA-MARIA. Revocaciones. Apoderado: MONTESINOS RODRIGUEZ RAMON MARINO;URBANOS RUBIO ABEL. Nombramientos. Adm. Unico: MONTESINOS RODRIGUEZ PEDRO MANUEL. Ampliación de capital. Capital: 17.… - 07/06/2018#4914152Nombramientos
MONTANY LOGISTIC SL. Nombramientos. Apoderado: MONTESINOS RODRIGUEZ RAMON MARINO;URBANOS RUBIO ABEL. Datos registrales. T 37508 , F 192, S 8, H M 668633, I/A 2 (31.05.18).
- 20/04/2018#4848489ConstituciónNombramientos
MONTANY LOGISTIC SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: Transporte de mercancías por carretera. La construcción completa de edificios. Domicilio: C/ VIRGEN ROSALES 50 (MADRID). Capital: 34.000,00 Euros. Nombramientos. Adm…
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 2018
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.