NEOTRANS MALAGA 2013 SL

Hoja MA118507· NIF B93261105

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
19/06/2013
Directors :
Gonzalez Alarcon Jose Ramon, Antunez Roman Daniel

Legal information

Legal information for NEOTRANS MALAGA 2013 SL

NIF
Hoja registral
IRUS1000042864455
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date19/06/2013
LocalityMálaga
Register referenceTomo 5147 · Folio 21 · Hoja MA118507
StatusVigente

Activity

NEOTRANS MALAGA 2013 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 June 2013. The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera de mercancías, productos perecederos y no perecederos. El almacenamiento y venta de electrodomésticos y artículos de electrónica, audiovisuales y de informática. La prestación de servicios de mudanza.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEOTRANS MALAGA 2013 …Antunez Roman DanielAntunez Roman DanielGonzalez Alarcon Jose RamonGonzalez Alarcon Jos…

Registered actos

  1. Ampliación de capitalPublished 19/06/2024· Registered 12/06/2024· I/A 4
  2. Cambio de domicilio socialPublished 26/02/2018· Registered 14/02/2018· I/A 3
  3. NombramientosPublished 26/06/2013· Registered 17/06/2013· I/A 2
  4. ConstituciónPublished 19/06/2013· Registered 06/06/2013· I/A 1
  5. NombramientosPublished 19/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 26/02/2018Cambio de domicilio social

    C/ BRUSELAS 56 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

Capital · events

  1. 19/06/2024Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 19/06/2013Constitución
    Initial capital: 60 000,00 €

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. 19/06/2024#8132423
    Ampliación de capital
    NEOTRANS MALAGA 2013 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. S 8 , H MA118507, I/A 4 (12.06.24).
  2. 26/02/2018#4765705
    Cambio de domicilio social
    NEOTRANS MALAGA 2013 SL. Cambio de domicilio social. C/ BRUSELAS 56 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 5147, L 4054, F 21, S 8, H MA118507, I/A 3 (14.02.18).
  3. 26/06/2013#2343229
    Nombramientos
    NEOTRANS MALAGA 2013 SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ JAIME. Datos registrales. T 5147, L 4054, F 20, S 8, H MA118507, I/A 2 (17.06.13).
  4. 19/06/2013#2332047
    ConstituciónNombramientos
    NEOTRANS MALAGA 2013 SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: El transporte por carretera de mercancías, productos perecederos y no perecederos. El almacenamiento y venta de electrodomésticos y artículos de electrónica, aud…

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 2013

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 addressC/ BRUSELAS 56 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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