MULTIRAIL SL
Hoja M596478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 542 000,00 €
- Incorporation :
- 08/01/2015
- Directors :
- Ayuso Gonzalez Francisco, Castellet San Miguel Juan, Ayuso Barba Francisco-Manuel, Castellet San Miguel Eduardo
Legal information
Legal information for MULTIRAIL SL
Activity
MULTIRAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2015. The Spanish commercial register has published 7 filings for this company, from 20 February 2015 to 26 December 2017, across 4 distinct types of filing. Its registered share capital is 1 542 000,00 €.
Corporate purpose
Transporte de toda clase de mercancias por cualquier medio de locomoción, con caracter preferente el transporte por ferrocarril. Asimismo la sociedad se dedicará a la actividad de agencia de transporte.
Directors and representatives
Directors
Current
- Ayuso Gonzalez FranciscoSince 13/02/2015PresidenteConsejero
- Castellet San Miguel JuanSince 13/02/2015Consejero DelegadoConsejero
- Ayuso Barba Francisco-ManuelSince 13/02/2015Consejero
- Castellet San Miguel EduardoSince 13/02/2015ConsejeroSecretario
Authorised representatives
Current
- Ayuso Barba Maria Del MarSince 26/02/2015Apoderado Solidario
- Castellet San Miguel MargaritaSince 26/02/2015Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 26/12/2017Ampliación de capitalResulting capital: 1 542 000,00 € (+270 000,00 €)
- 09/01/2017Ampliación de capitalResulting capital: 1 272 000,00 € (+792 000,00 €)
- 19/01/2016Ampliación de capitalResulting capital: 480 000,00 € (+380 000,00 €)
- 20/02/2015ConstituciónInitial capital: 100 000,00 €
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)
- 26/12/2017#4676024Ampliación de capital
MULTIRAIL SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 1.542.000,00 Euros. Datos registrales. T 33145 , F 49, S 8, H M 596478, I/A 5 (18.12.17).
- 09/01/2017#10499920Ampliación de capitalModificaciones estatutarias
MULTIRAIL SL. Ampliación de capital. Capital: 792.000,00 Euros. Resultante Suscrito: 1.272.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33145 , F 48, S 8, H M 596478, I/A 4 (30.12.16)… - 19/01/2016#3668671Ampliación de capital
MULTIRAIL SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 33145 , F 47, S 8, H M 596478, I/A 3 (12.01.16).
- 06/03/2015#3224983Nombramientos
MULTIRAIL SL. Nombramientos. Apo.Sol.: AYUSO BARBA MARIA DEL MAR;CASTELLET SAN MIGUEL MARGARITA. Datos registrales. T 33145 , F 46, S 8, H M 596478, I/A 2 (26.02.15).
- 20/02/2015#3202929ConstituciónNombramientos
MULTIRAIL SL. Constitución. Comienzo de operaciones: 8.01.15. Objeto social: Transporte de toda clase de mercancias por cualquier medio de locomoción, con caracter preferente el transporte por ferrocarril. Asimismo la sociedad se dedicará a la activi…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.