MULTICANVI SL

Hoja T1210· NIF B43297043

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Directors :
Laboria Brull Carlos, Laboria Brull Gerard

Legal information

Legal information for MULTICANVI SL

NIF
Hoja registral
IRUS1000107511551
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
LocalityEl Perelló
Register referenceTomo 1448 · Folio 55 · Hoja T1210
StatusVigente

Activity

MULTICANVI SL is a Sociedad Limitada (SL) with its registered office in El Perelló (Tarragona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 26 April 2017, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MULTICANVI SLLaboria Brull CarlosLaboria Brull CarlosLaboria Brull GerardLaboria Brull GerardEXCAVACIONS LABORIA SOCIEDAD LIMITADAEXCAVACIONS LABORIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MULTICANVI SLEXCAVACIONS LABORIA SOCIEDAD LIMITADAEXCAVACIONS LABORIA …

Beneficial owner (UBO)

EXCAVACIONS LABORIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/04/2017

Beneficial owner network map

2 nodes Person Company
MULTICANVI SLEXCAVACIONS LABORIA SOCIEDAD LIMITADAEXCAVACIONS LABORIA …

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2017· Registered 19/04/2017· I/A 15
  2. Reducción de capitalPublished 30/12/2015· Registered 22/12/2015· I/A 14
  3. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 13
  4. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 12
  5. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 12
  6. Cambio de domicilio socialPublished 03/12/2015· Registered 26/11/2015· I/A 12
  7. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 11
  8. Ceses/DimisionesPublished 22/06/2009· Registered 08/06/2009· I/A 10
  9. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 10

Changes

  1. 26/04/2017Declaración de unipersonalidad

    EXCAVACIONS LABORIA SOCIEDAD LIMITADA

  2. 03/12/2015Cambio de domicilio social

    PTDA CREVETES S/N - POLIGONO 121 PARCELAS 28 Y 132 (PERELLO (EL))

Capital · events

  1. 30/12/2015Reducción de capital
    Resulting capital: 54 000,00 €

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. 26/04/2017#4351658
    Declaración de unipersonalidad
    MULTICANVI SL. Declaración de unipersonalidad. Socio único: EXCAVACIONS LABORIA SOCIEDAD LIMITADA. Datos registrales. T 1448 , F 55, S 8, H T 1210, I/A 15 (19.04.17).
  2. 30/12/2015#3656186
    Reducción de capital
    MULTICANVI SL. Reducción de capital. Importe reducción: 91,09 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 1448 , F 54, S 8, H T 1210, I/A 14 (22.12.15).
  3. 03/12/2015#3617701
    Nombramientos
    MULTICANVI SL. Nombramientos. Apoderado: PASTO CERVERA JOSE. Datos registrales. T 1448 , F 53, S 8, H T 1210, I/A 13 (26.11.15).
  4. 03/12/2015#3617700
    Ceses/DimisionesNombramientosCambio de domicilio social
    MULTICANVI SL. Ceses/Dimisiones. Adm. Solid.: PASTO CERVERA JOSE;CARRIQUE CASTELAO DIGNA. Nombramientos. Adm. Solid.: LABORIA BRULL CARLOS;LABORIA BRULL GERARD. Cambio de domicilio social. PTDA CREVETES S/N - POLIGONO 121 PARCELAS 28 Y 132 (PERELLO (…
  5. 26/06/2009#280333
    Nombramientos
    MULTICANVI SL. Nombramientos. Apo.Sol.: CASTELAO PEREZ DIGNA;CARRIQUE CASTELAO DIGNA. Datos registrales. T 1448 , F 51, S 8, H T 1210, I/A 11 (16.06.09).
  6. 22/06/2009#270672
    Ceses/DimisionesNombramientos
    MULTICANVI SL. Ceses/Dimisiones. Adm. Solid.: CARRIQUE BERENGUER JOSE. Nombramientos. Adm. Solid.: CARRIQUE CASTELAO DIGNA. Datos registrales. T 1448 , F 51, S 8, H T 1210, I/A 10 ( 8.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA CREVETES S/N - POLIGONO 121 PARCELAS 28 Y 132 (PERELLO (EL)), El Perelló, Tarragona
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