MUDANZAS MAR MENOR SL
Hoja MU17635· NIF B30705073
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 389,24 €
- Directors :
- Celia Caballero Velasco, Isabel Martin Gonzalez, Maria Guadalupe Caballero Velasco, Maria Alicia Caballero Velasco, Carlos Caballero Velasco, Francisco Javier Caballero Velasco
Legal information
Legal information for MUDANZAS MAR MENOR SL
Activity
MUDANZAS MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 112 389,24 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Celia Caballero VelascoSince 23/01/2013PresidenteConsejero Delegado SolidarioConsejero
- Isabel Martin GonzalezSince 23/01/2013Consejero Delegado SolidarioConsejero
- Maria Guadalupe Caballero VelascoSince 23/01/2013Consejero
- Maria Alicia Caballero VelascoSince 23/01/2013Consejero
- Carlos Caballero VelascoSince 23/01/2013Consejero
- Francisco Javier Caballero VelascoSince 23/01/2013ConsejeroSecretario
Former
- Santos Martin GonzalezCeased on 22/10/2013Consejero Delegado SolidarioConsejero
Authorised representatives
Current
- Jesus Garcia CortesSince 26/03/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 10
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 9
- Ceses/DimisionesPublished 28/10/2013· Registered 22/10/2013· I/A 8
- Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 7
- NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 7
- Modificaciones estatutariasPublished 30/01/2013· Registered 23/01/2013· I/A 7
- NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 6
Changes
- 30/01/2013Modificaciones estatutarias
Capital · events
- 09/06/2016Ampliación de capitalResulting capital: 112 389,24 € (+106 379,12 €)
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)
- 11/12/2024#8391584
MUDANZAS MAR MENOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 17635, I/A 11 (30.10.24).
- 09/06/2016#3893544Ampliación de capital
MUDANZAS MAR MENOR SL. Ampliación de capital. Capital: 106.379,12 Euros. Resultante Suscrito: 112.389,24 Euros. Datos registrales. T 3021 , F 218, S 8, H MU 17635, I/A 10 ( 2.06.16).
- 02/04/2014#2748485Nombramientos
MUDANZAS MAR MENOR SL. Nombramientos. Apoderado: JESUS GARCIA CORTES. Datos registrales. T 957 , F 181, S 8, H MU 17635, I/A 9 (26.03.14).
- 28/10/2013#2511681Ceses/Dimisiones
MUDANZAS MAR MENOR SL. Ceses/Dimisiones. Consejero: SANTOS MARTIN GONZALEZ. Cons.Del.Sol: SANTOS MARTIN GONZALEZ. Datos registrales. T 957 , F 181, S 8, H MU 17635, I/A 8 (22.10.13).
- 30/01/2013#2098334Ceses/DimisionesNombramientosModificaciones estatutarias
MUDANZAS MAR MENOR SL. Ceses/Dimisiones. Adm. Unico: SANTOS MARTIN GONZALEZ. Nombramientos. Consejero: MARIA ALICIA CABALLERO VELASCO;FRANCISCO JAVIER CABALLERO VELASCO;CARLOS CABALLERO VELASCO;CELIA CABALLERO VELASCO;MARIA GUADALUPE CABALLERO VELASC… - 02/02/2009#45589Nombramientos
MUDANZAS MAR MENOR SL. Nombramientos. Apoderado: ISABEL MARTIN GONZALEZ. Datos registrales. T 957 , F 180, S 8, H MU 17635, I/A 6 (22.01.09).
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
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.