MPAK LOGISTICA Y TRANSPORTE SL

Hoja B414771· NIF B65655631

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/11/2011
Director :
Martin Jaen Juan Jose

Legal information

Legal information for MPAK LOGISTICA Y TRANSPORTE SL

NIF
Hoja registral
IRUS1000365738057
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/11/2011
LocalityMataró
Register referenceTomo 42829 · Folio 98 · Hoja B414771
StatusVigente

Activity

MPAK LOGISTICA Y TRANSPORTE SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 14 November 2011. The Spanish commercial register has published 13 filings for this company, from 14 November 2011 to 25 July 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

LA LOGISTICA Y EL TRANSPORTE DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MPAK LOGISTICA Y TRAN…Martin Jaen Juan JoseMartin Jaen Juan JoseNEXT BUSINESS 21 SLNEXT BUSINESS 21 SLCAFESPARATI SLCAFESPARATI SLZOMBYCAJAS S.LZOMBYCAJAS S.LKAPAX TRANSPORTES S.LKAPAX TRANSPORTES S.L

Registered actos

  1. RevocacionesPublished 25/07/2017· Registered 18/07/2017· I/A 8
  2. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 8
  3. Cambio de domicilio socialPublished 25/07/2017· Registered 18/07/2017· I/A 8
  4. DisoluciónPublished 25/07/2017· Registered 18/07/2017· I/A 8
  5. RevocacionesPublished 01/03/2017· Registered 20/02/2017· I/A 7
  6. Cambio de domicilio socialPublished 20/06/2016· Registered 10/06/2016· I/A 6
  7. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 5
  8. RevocacionesPublished 23/12/2014· Registered 12/12/2014· I/A 4
  9. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 4
  10. Cambio de domicilio socialPublished 27/01/2014· Registered 17/01/2014· I/A 3
  11. Ampliación de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 2
  12. ConstituciónPublished 14/11/2011· Registered 28/10/2011· I/A 1
  13. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 25/07/2017Cambio de domicilio social

    CL BALANCO I BOTER Num.22 P.2 (MATARO)

  2. 25/07/2017Disolución
  3. 20/06/2016Cambio de domicilio social

    CL REPUNTADORA,NUMERO 36, NAVE 1 (MATARO)

  4. 27/01/2014Cambio de domicilio social

    CL BALANCO I BOTER Num.22 P.2 (MATARO)

Capital · events

  1. 13/02/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+56 400,00 €)
  2. 14/11/2011Constitución
    Initial capital: 3 600,00 €

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. 25/07/2017#4475789
    RevocacionesNombramientosCambio de domicilio socialDisolución
    MPAK LOGISTICA Y TRANSPORTE SL. Revocaciones. ADM.UNICO: MARTIN JAEN JUAN JOSE. Nombramientos. LIQUIDADOR: MARTIN JAEN JUAN JOSE. Cambio de domicilio social. CL BALANCO I BOTER Num.22 P.2 (MATARO). Disolución. Voluntaria. Datos registrales. T 42829 ,…
  2. 01/03/2017#4269123
    Revocaciones
    MPAK LOGISTICA Y TRANSPORTE SL. Revocaciones. APODERAD.SOL: SAN MILLAN GUTIERREZ YOLANDA. Datos registrales. T 42829 , F 98, S 8, H B 414771, I/A 7 (20.02.17).
  3. 20/06/2016#3905911
    Cambio de domicilio social
    MPAK LOGISTICA Y TRANSPORTE SL. Cambio de domicilio social. CL REPUNTADORA,NUMERO 36, NAVE 1 (MATARO). Datos registrales. T 42829 , F 97, S 8, H B 414771, I/A 6 (10.06.16).
  4. 23/12/2014#3122444
    Nombramientos
    MPAK LOGISTICA Y TRANSPORTE SL. Nombramientos. APODERAD.SOL: SAN MILLAN GUTIERREZ YOLANDA. Datos registrales. T 42829 , F 97, S 8, H B 414771, I/A 5 (12.12.14).
  5. 23/12/2014#3122443
    RevocacionesNombramientos
    MPAK LOGISTICA Y TRANSPORTE SL. Revocaciones. ADM.UNICO: GONZALEZ SAN MILLAN ALEJANDRO. Nombramientos. ADM.UNICO: MARTIN JAEN JUAN JOSE. Datos registrales. T 42829 , F 97, S 8, H B 414771, I/A 4 (12.12.14).
  6. 27/01/2014#2636123
    Cambio de domicilio social
    MPAK LOGISTICA Y TRANSPORTE SL. Cambio de domicilio social. CL BALANCO I BOTER Num.22 P.2 (MATARO). Datos registrales. T 42829 , F 97, S 8, H B 414771, I/A 3 (17.01.14).
  7. 13/02/2012#1588552
    Ampliación de capital
    MPAK LOGISTICA Y TRANSPORTE SL. Ampliación de capital. Capital: 56.400,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 42829 , F 96, S 8, H B 414771, I/A 2 ( 2.02.12).
  8. 14/11/2011#1452878
    ConstituciónNombramientos
    MPAK LOGISTICA Y TRANSPORTE SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: LA LOGISTICA Y EL TRANSPORTE DE MERCANCIAS. Domicilio: CL PAU CLARIS Num.97 (BARCELONA). Capital: 3.600,00 Euros. Nombramientos. ADM.UNICO: GONZALEZ SAN MI…

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 2011

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 addressCL BALANCO I BOTER Num.22 P.2 (MATARO), Mataró, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector