MOVEGRAIN SOCIEDAD LIMITADA

Hoja Z67769· NIF B02786176

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/11/2020
Director :
Apellaniz Hernandez Javier

Legal information

Legal information for MOVEGRAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119195994
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/11/2020
Register referenceTomo 4493 · Folio 170 · Hoja Z67769
StatusVigente

Activity

MOVEGRAIN 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). It was incorporated on 27 November 2020. The Spanish commercial register has published 5 filings for this company, from 27 November 2020 to 14 December 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941. Operador de transporte, la intermediación en la contratación de transportes de mercancías por carretera. El ejercicio de las actividades de agencia de transporte de mercancías, de transitario y de almacenista-distribuidor. El transporte de mercancías por carretera, a nivel nacional e inte.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Apellaniz Hernandez Javier100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/12/2022· Registered 05/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
  3. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 1
  5. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 14/12/2022Modificaciones estatutarias
  2. 04/11/2021Cambio de domicilio social

    PASEO INDEPENDENCIA 28 3º - OFICINA 2 (ZARAGOZA)

  3. 27/11/2020Declaración de unipersonalidad

    APELLANIZ HERNANDEZ JAVIER

Capital · events

  1. 27/11/2020Constitución
    Initial capital: 3 006,00 €

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. 14/12/2022#7291515
    Modificaciones estatutarias
    MOVEGRAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo decimoctavo. Carácter retribuido del cargo de administrador. El cargo de Administrador será retribuido. La retribución será una cantidad en dinero fija anual que acuerde la Junta Gen…
  2. 04/11/2021#6668758
    Cambio de domicilio social
    MOVEGRAIN SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO INDEPENDENCIA 28 3º - OFICINA 2 (ZARAGOZA). Datos registrales. T 4493 , F 169, S 8, H Z 67769, I/A 2 (27.10.21).
  3. 27/11/2020#6142854
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVEGRAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: CNAE 4941. Operador de transporte, la intermediación en la contratación de transportes de mercancías por carretera. El ejercicio de las actividades de agenci…

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 2020

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 addressPASEO INDEPENDENCIA 28 3º - OFICINA 2 (ZARAGOZA), Zaragoza
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