MOVING TRUCK SL
Hoja M720110· NIF B88574355
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/06/2020
- Director :
- Fernandez De Sola Jose
Legal information
Legal information for MOVING TRUCK SL
Activity
MOVING TRUCK SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 17 June 2020. The Spanish commercial register has published 11 filings for this company, from 17 June 2020 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
1. Actividades de Almacenamiento y Depósito. 2. Actividades auxiliares de Transporte, Distribución, Agencia de Transporte. 3. Transporte de todo tipo de mercancías por carretera propias o de terceras personas y servicio publico. 4. Centro de Transporte de mercancías. 5. Compra y venta de Mercancías.
Directors and representatives
Directors
Current
- Fernandez De Sola JoseSince 10/06/2020Administrador Único
Authorised representatives
Current
- Fernandez Polo CarlaSince 10/07/2023Apoderado Solidario
- Fernandez Polo AlejandraSince 10/07/2023Apoderado Solidario
Former
- Arribas Magro Jorge AlejandroCeased on 29/07/2024Apoderado
- Fernandez De Sola Juan RamonCeased on 13/02/2024Apoderado Solidario
- Fernandez Polo DanielCeased on 13/02/2024Apoderado Solidario
- Mas Casanova XavierCeased on 02/07/2023Apoderado Solidario
- Tarres Gomez AlbertCeased on 02/07/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/08/2024· Registered 29/07/2024· I/A 9
- NombramientosPublished 14/06/2024· Registered 08/06/2024· I/A 8
- RevocacionesPublished 20/02/2024· Registered 13/02/2024· I/A 7
- NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 6
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 5
- RevocacionesPublished 07/07/2023· Registered 02/07/2023· I/A 4
- Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 3
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 2
- ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
- Declaración de unipersonalidadPublished 17/06/2020· Registered 10/06/2020· I/A 1
- NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1
Changes
- 16/06/2021Cambio de domicilio social
C/ FRANCISCO RABAL 9 (ALCALA DE HENARES)
- 17/06/2020Declaración de unipersonalidad
FERNANDEZ DE SOLA JOSE
Capital · events
- 17/06/2020ConstituciónInitial capital: 60 000,00 €
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)
- 05/08/2024#8200205Revocaciones
MOVING TRUCK SL. Revocaciones. Apoderado: ARRIBAS MAGRO JORGE ALEJANDRO. Datos registrales. S 8 , H M 720110, I/A 9 (29.07.24).
- 14/06/2024#8125640Nombramientos
MOVING TRUCK SL. Nombramientos. Apoderado: ARRIBAS MAGRO JORGE ALEJANDRO. Datos registrales. S 8 , H M 720110, I/A 8 ( 8.06.24).
- 20/02/2024#7942898Revocaciones
MOVING TRUCK SL. Revocaciones. Apo.Sol.: FERNANDEZ DE SOLA JUAN RAMON. Apo.Manc.: FERNANDEZ POLO DANIEL. Apo.Sol.: FERNANDEZ POLO DANIEL. Datos registrales. T 40573 , F 35, S 8, H M 720110, I/A 7 (13.02.24).
- 09/10/2023#7739835Nombramientos
MOVING TRUCK SL. Nombramientos. Apo.Sol.: FERNANDEZ POLO DANIEL;FERNANDEZ POLO ALEJANDRA;FERNANDEZ POLO CARLA. Datos registrales. T 40573 , F 34, S 8, H M 720110, I/A 6 ( 2.10.23).
- 17/07/2023#7631019Nombramientos
MOVING TRUCK SL. Nombramientos. Apo.Sol.: FERNANDEZ DE SOLA JUAN RAMON. Apo.Manc.: FERNANDEZ POLO DANIEL;FERNANDEZ POLO ALEJANDRA;FERNANDEZ POLO CARLA. Datos registrales. T 40573 , F 33, S 8, H M 720110, I/A 5 (10.07.23).
- 07/07/2023#7616262Revocaciones
MOVING TRUCK SL. Revocaciones. Apo.Sol.: TARRES GOMEZ ALBERT;MAS CASANOVA XAVIER. Datos registrales. T 40573 , F 33, S 8, H M 720110, I/A 4 ( 2.07.23).
- 16/06/2021#6477948Cambio de domicilio social
MOVING TRUCK SL. Cambio de domicilio social. C/ FRANCISCO RABAL 9 (ALCALA DE HENARES). Datos registrales. T 40573 , F 33, S 8, H M 720110, I/A 3 ( 9.06.21).
- 06/10/2020#6061973Nombramientos
MOVING TRUCK SL. Nombramientos. Apo.Sol.: TARRES GOMEZ ALBERT;MAS CASANOVA XAVIER. Datos registrales. T 40573 , F 32, S 8, H M 720110, I/A 2 (29.09.20).
- 17/06/2020#5910079ConstituciónDeclaración de unipersonalidadNombramientos
MOVING TRUCK SL. Constitución. Comienzo de operaciones: 20.01.20. Objeto social: 1. Actividades de Almacenamiento y Depósito. 2. Actividades auxiliares de Transporte, Distribución, Agencia de Transporte. 3. Transporte de todo tipo de mercancías por c…
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.