MUSTATRANS SOCIEDAD LIMITADA

Hoja AL45283· NIF B04829875

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
24/12/2015
Director :
Mohamed Mohamed Mustafa

Legal information

Legal information for MUSTATRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023133954
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date24/12/2015
Register referenceTomo 1747 · Folio 180 · Hoja AL45283
StatusVigente

Activity

MUSTATRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 December 2015. The Spanish commercial register has published 7 filings for this company, from 24 December 2015 to 27 November 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto: C.N.A.E. 4941. Transporte de mercancías por carretera. -El transporte público, nacional e internacional de mercancías. -Agencia de transportes y transitario. Las actividades enumeradas podrán también ser desarrolladas por la sociedad total o parcialmente, de modo indir.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MUSTATRANS SOCIEDAD L…Mohamed Mohamed MustafaMohamed Mohamed Must…SOTOWASHGT SLSOTOWASHGT SLGESTIONES Y TRAMITES CEUTA BAY, SOCIEDAD LIMITADAGESTIONES Y TRAMITES…CARRERA MANAGEMENT 2035 SLCARRERA MANAGEMENT 2…DISTRIBUCIONES Y REPRESENTACIONES MALIKA SLDISTRIBUCIONES Y REP…EDIFICIOS MELILLA SLEDIFICIOS MELILLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MUSTATRANS SOCIEDAD L…Mohamed Mohamed MustafaMohamed Mohamed Must…SOTOWASHGT SLSOTOWASHGT SL

Beneficial owner (UBO)

Mohamed Mohamed Mustafa100 %

Individual · ultimate beneficial owner · since 24/12/2015

Beneficial owner network map

3 nodes Person Company
MUSTATRANS SOCIEDAD L…Mohamed Mohamed MustafaMohamed Mohamed Must…SOTOWASHGT SLSOTOWASHGT SL

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2020· Registered 18/11/2020· I/A 3
  2. Cambio de domicilio socialPublished 27/11/2020· Registered 18/11/2020· I/A 3
  3. Ampliación de capitalPublished 03/03/2016· Registered 23/02/2016· I/A 2
  4. Modificaciones estatutariasPublished 03/03/2016· Registered 23/02/2016· I/A 2
  5. ConstituciónPublished 24/12/2015· Registered 17/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2015· Registered 17/12/2015· I/A 1
  7. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 1

Changes

  1. 27/11/2020Cambio de domicilio social

    AVDA EL BRONCE 28 1º DC (HUERCAL DE ALMERIA)

  2. 27/11/2020Modificaciones estatutarias
  3. 03/03/2016Modificaciones estatutarias
  4. 24/12/2015Declaración de unipersonalidad

    MOHAMED MOHAMED MUSTAFA

Capital · events

  1. 03/03/2016Ampliación de capital
    Resulting capital: 15 000,00 € (+6 000,00 €)
  2. 24/12/2015Constitución
    Initial capital: 9 000,00 €

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. 27/11/2020#6140934
    Modificaciones estatutariasCambio de domicilio social
    MUSTATRANS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º. DOMICILIO SOCIAL. La sociedad tiene su domicilio en la Avenida El Bronce, numero 28, 1º Derecha, en el termino municipal de Huercal de Almeria, c.p. 04…
  2. 03/03/2016#3747930
    Ampliación de capitalModificaciones estatutarias
    MUSTATRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: El capital social que está totalmente desembolsado, se fija en QUINCE MIL EURO…
  3. 24/12/2015#3647086
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUSTATRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: La sociedad tendrá por objeto: C.N.A.E. 4941. Transporte de mercancías por carretera. -El transporte público, nacional e internacional de mercancías. -Agenc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EL BRONCE 28 1º DC (HUERCAL DE ALMERIA), Almería
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