MOUNTPARK LOGISTICS SPAIN S.L

Hoja B510595

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
12/07/2017
Directors :
Leandro Greblo, John Charles Cutts, Justin Scott Hildebrandt

Legal information

Legal information for MOUNTPARK LOGISTICS SPAIN S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date12/07/2017
Register referenceTomo 46135 · Folio 56 · Hoja B510595
StatusVigente

Activity

MOUNTPARK LOGISTICS SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 12 July 2017. The Spanish commercial register has published 10 filings for this company, from 6 November 2017 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
MOUNTPARK LOGISTICS S…John Charles CuttsJohn Charles CuttsJustin Scott HildebrandtJustin Scott Hildebr…Leandro GrebloLeandro GrebloMOUNTPARK LOGISTICS EU ILLESCAS 01 S.LMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ALCALA 01 S.LMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 02 S.LMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 03 S.LMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 04 S.LMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU SPAIN 02 S.LMOUNTPARK LOGISTICS …MOUNTPARK PROPERTIES SLMOUNTPARK PROPERTIES…MOUNTPARK LOGISTICS EU SPAIN 02, SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU BARCELONA 01 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 02 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 01 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS SPAIN SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ALCALA 01 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 03 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU BARCELONA 02 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU NUMANCIA 01 SLMOUNTPARK LOGISTICS …MOUNTPARK LOGISTICS EU ILLESCAS 04 SLMOUNTPARK LOGISTICS …

Registered actos

  1. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 6
  2. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 6
  3. RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 5
  4. RevocacionesPublished 11/01/2019· Registered 02/01/2019· I/A 4
  5. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 4
  6. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 3
  7. RevocacionesPublished 17/08/2018· Registered 08/08/2018· I/A 2
  8. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 2
  9. ConstituciónPublished 06/11/2017· Registered 26/10/2017· I/A 1
  10. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 1

Capital · events

  1. 06/11/2017Constitución
    Initial capital: 3 000,00 €

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. 05/12/2023#7826042
    NombramientosModificaciones estatutarias
    MOUNTPARK LOGISTICS SPAIN S.L. Nombramientos. ADM.CONJUNTO: LEANDRO GREBLO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 17 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46135 , F 5…
  2. 13/07/2022#7071190
    Revocaciones
    MOUNTPARK LOGISTICS SPAIN S.L. Revocaciones. APODERAD.SOL: JOHN MARCEL JULIEN V DERWEDUWE. Datos registrales. T 46135 , F 55, S 8, H B 510595, I/A 5 ( 6.07.22).
  3. 11/01/2019#10528670
    RevocacionesNombramientos
    MOUNTPARK LOGISTICS SPAIN S.L. Revocaciones. ADM.UNICO: JUSTIN SCOTT HILDEBRANDT. Nombramientos. ADM.CONJUNTO: JUSTIN SCOTT HILDEBRANDT;JOHN CHARLES CUTTS. Datos registrales. T 46135 , F 55, S 8, H B 510595, I/A 4 ( 2.01.19).
  4. 11/01/2019#10528669
    Nombramientos
    MOUNTPARK LOGISTICS SPAIN S.L. Nombramientos. APODERAD.SOL: JOHN MARCEL JULIEN V DERWEDUWE;PEREZ BREVA JOSE ANTONIO;RANALD ALEXANDER HAHN. Datos registrales. T 46135 , F 55, S 8, H B 510595, I/A 3 ( 2.01.19).
  5. 17/08/2018#5014237
    RevocacionesNombramientos
    MOUNTPARK LOGISTICS SPAIN S.L. Revocaciones. ADM.CONJUNTO: JOHN CHARLES CUTTS;JUSTIN SCOTT HILDEBRANDT. Nombramientos. ADM.UNICO: JUSTIN SCOTT HILDEBRANDT. Datos registrales. T 46135 , F 54, S 8, H B 510595, I/A 2 ( 8.08.18).
  6. 06/11/2017#4606396
    ConstituciónNombramientos
    MOUNTPARK LOGISTICS SPAIN S.L. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCT…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressCL ROC BORONAT, 147, 10 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province