MUNABAT SOCIEDAD LIMITADA
Hoja T34351· NIF B43370154
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TRANSPORTES NARANJO PENEDES SOCIEDAD LIMITADA
Legal information
Legal information for MUNABAT SOCIEDAD LIMITADA
Activity
MUNABAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 16 March 2010 to 3 December 2015, across 8 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Naranjo Pernia JoseCeased on 27/01/2015Administrador Solidario
- Naranjo Batlle Jose-LuisCeased on 27/12/2013Administrador Único
- Salas Torrents AlbertoCeased on 01/03/2010Administrador Único
- Salas Torrents Jose MariaCeased on 27/12/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2015· Registered 24/11/2015· I/A 3
- Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 2
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 2
- Cambio de denominación socialPublished 04/02/2015· Registered 27/01/2015· I/A 2
- Ampliacion del objeto socialPublished 04/02/2015· Registered 27/01/2015· I/A 2
- Cambio de domicilio socialPublished 04/02/2015· Registered 27/01/2015· I/A 2
- Ceses/DimisionesPublished 03/01/2014· Registered 27/12/2013· I/A 4
- NombramientosPublished 03/01/2014· Registered 27/12/2013· I/A 4
- DisoluciónPublished 03/01/2014· Registered 27/12/2013· I/A 4
- ExtinciónPublished 03/01/2014· Registered 27/12/2013· I/A 4
- Ceses/DimisionesPublished 16/03/2010· Registered 01/03/2010· I/A 3
- NombramientosPublished 16/03/2010· Registered 01/03/2010· I/A 3
Changes
- 03/12/2015Cambio de denominación social
TRANSPORTES NARANJO PENEDES SOCIEDAD LIMITADA→MUNABAT SOCIEDAD LIMITADA
- 03/12/2015Declaración de unipersonalidad
NARANJO BATLLE JOSE-LUIS
- 04/02/2015Ampliación del objeto social
Ampliado el objeto social en Depósitos y almacenamientos generales. Servicios de carga y descarga de mercancías. Albañilería, pequeños trabajos de construccion; aislamiento en edificios, yeso, escayola y decoración.
- 04/02/2015Cambio de denominación social
EXCAPIPO SOCIEDAD LIMITADA→TRANSPORTES NARANJO PENEDES SOCIEDAD LIMITADA
- 04/02/2015Cambio de domicilio social
C/ TALLERS - POLIGONO INDUSTRIAL FOIX (ARBOS)
- 03/01/2014Disolución
- 03/01/2014Extinción
Timeline (BORME)
- 03/12/2015#3617632Declaración de unipersonalidad
MUNABAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NARANJO BATLLE JOSE-LUIS. Datos registrales. T 2222 , F 59, S 8, H T 34351, I/A 3 (24.11.15).
- 04/02/2015#3175984
Company name: TRANSPORTES NARANJO PENEDES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialTRANSPORTES NARANJO PENEDES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NARANJO PERNIA JOSE;NARANJO BATLLE JOSE-LUIS. Nombramientos. Adm. Unico: NARANJO BATLLE JOSE-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 03/01/2014#10461435
Company name: EXCAPIPO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónEXCAPIPO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAS TORRENTS JOSE MARIA. Nombramientos. Liquidador: SALAS TORRENTS JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2222 , F 50, S 8, H T 34351, I/A 4 (27.12.13).
- 16/03/2010#637079
Company name: EXCAPIPO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosEXCAPIPO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAS TORRENTS ALBERTO. Nombramientos. Adm. Unico: SALAS TORRENTS JOSE MARIA. Datos registrales. T 2222 , F 50, S 8, H T 34351, I/A 3 ( 1.03.10).
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.