MULTITRANSPORTES INTEGRADOS SL
Hoja M488138· NIF B85783660
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 29/10/2009
- Director :
- Martinez Herranz Valentin
Legal information
Legal information for MULTITRANSPORTES INTEGRADOS SL
Activity
MULTITRANSPORTES INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 October 2009. The Spanish commercial register has published 6 filings for this company, from 29 October 2009 to 31 January 2020, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MAERCANCIAS POR CARRETARA, A NIVEL NACIONAL E INTERNACIONAL.-
Directors and representatives
Directors
Current
- Martinez Herranz ValentinSince 20/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Herranz Valentin100 %
Individual · ultimate beneficial owner · since 29/10/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/01/2020· Registered 24/01/2020· I/A 2
- Ampliacion del objeto socialPublished 31/01/2020· Registered 24/01/2020· I/A 2
- Cambio de domicilio socialPublished 31/01/2020· Registered 24/01/2020· I/A 2
- ConstituciónPublished 29/10/2009· Registered 20/10/2009· I/A 1
- Declaración de unipersonalidadPublished 29/10/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 1
Changes
- 31/01/2020Ampliación del objeto social
LA COMPRAVENTA DE VEHICULOS TURISMOS E INDUSTRIALES, ASI COMO ACTIVIDADES AUXILIARES DEL TRANSPORTE.
- 31/01/2020Cambio de domicilio social
C/ TALES DE MILETO 15 - NAVE 30 (ALCALA DE HENARES)
- 29/10/2009Declaración de unipersonalidad
MARTINEZ HERRANZ VALENTIN
Capital · events
- 31/01/2020Ampliación de capitalResulting capital: 120 000,00 € (+70 000,00 €)
- 29/10/2009ConstituciónInitial capital: 50 000,00 €
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)
- 31/01/2020#5771700Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
MULTITRANSPORTES INTEGRADOS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Ampliacion del objeto social. LA COMPRAVENTA DE VEHICULOS TURISMOS E INDUSTRIALES, ASI COMO ACTIVIDADES AUXILIARES DEL TRANSPORTE.… - 29/10/2009#442305ConstituciónDeclaración de unipersonalidadNombramientos
MULTITRANSPORTES INTEGRADOS SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: TRANSPORTE DE MAERCANCIAS POR CARRETARA, A NIVEL NACIONAL E INTERNACIONAL.- Domicilio: C/ MANUEL MACHADO 10 (ALCALA DE HENARES). Capital: 50.000,00 Euros. …
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 2009
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.