NICE ROAD SL

Hoja M504083· NIF B01465665

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 050,00 €
Director :
Delgado Gonzalez Yolanda
Former name :
MAIL TRUCK, SOCIEDAD LIMITADA

Legal information

Legal information for NICE ROAD SL

NIF
Hoja registral
IRUS1000285326150
Legal formSociedad Limitada (SL)
Share capital63 050,00 €
Register referenceTomo 27971 · Folio 52 · Hoja M504083
Former names
MAIL TRUCK, SOCIEDAD LIMITADA2010-08-12 → 2020-07-10
StatusVigente

Activity

NICE ROAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 18 filings for this company, from 12 August 2010 to 10 July 2020, across 9 distinct types of filing. Its registered share capital is 63 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NICE ROAD SLDelgado Gonzalez YolandaDelgado Gonzalez Yol…MAIL TRUCK, SOCIEDAD LIMITADAMAIL TRUCK, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NICE ROAD SLDelgado Gonzalez YolandaDelgado Gonzalez Yol…MAIL TRUCK LOGISTICA SLMAIL TRUCK LOGISTICA…

Beneficial owner (UBO)

Delgado Gonzalez Yolanda100 %

Individual · ultimate beneficial owner · since 21/02/2020

Beneficial owner network map

3 nodes Person Company
NICE ROAD SLDelgado Gonzalez YolandaDelgado Gonzalez Yol…MAIL TRUCK LOGISTICA SLMAIL TRUCK LOGISTICA…

Registered actos

  1. Cambio de denominación socialPublished 10/07/2020· Registered 03/07/2020· I/A 14
  2. Cambio de domicilio socialPublished 10/07/2020· Registered 03/07/2020· I/A 14
  3. Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 13
  4. RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 12
  5. Cambio de domicilio socialPublished 18/11/2015· Registered 10/11/2015· I/A 11
  6. RevocacionesPublished 07/04/2015· Registered 26/03/2015· I/A 10
  7. Pérdida del carácter de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 9
  8. RevocacionesPublished 28/10/2014· Registered 21/10/2014· I/A 8
  9. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 8
  10. RevocacionesPublished 03/06/2014· Registered 27/05/2014· I/A 7
  11. Declaración de unipersonalidadPublished 03/06/2014· Registered 27/05/2014· I/A 6
  12. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 6
  13. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 6
  14. Modificaciones estatutariasPublished 03/06/2014· Registered 27/05/2014· I/A 6
  15. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 5
  16. Ampliación de capitalPublished 20/11/2012· Registered 07/11/2012· I/A 4
  17. NombramientosPublished 26/08/2010· Registered 05/08/2010· I/A 3
  18. Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 2

Changes

  1. 10/07/2020Cambio de domicilio social

    C/ HOLANDA 2 - LOCAL 13 (GRIÑON)

  2. 21/02/2020Declaración de unipersonalidad

    DELGADO GONZALEZ YOLANDA

  3. 18/11/2015Cambio de domicilio social

    C/ GALICIA 48, (SERRANILLOS DEL VALLE)

  4. 10/02/2015Pérdida del carácter de unipersonalidad
  5. 03/06/2014Declaración de unipersonalidad

    DELGADO GONZALEZ YOLANDA

  6. 03/06/2014Modificaciones estatutarias
  7. 12/08/2010Cambio de domicilio social

    C/ DESTREZA, NUMERO 3, NAVE D-8 -POLIGONO INDUSTRI (GETAFE)

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 63 050,00 € (+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. 10/07/2020#5942431

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    MAIL TRUCK, SOCIEDAD LIMITADA. Cambio de denominación social. NICE ROAD SL. Cambio de domicilio social. C/ HOLANDA 2 - LOCAL 13 (GRIÑON). Datos registrales. T 27971 , F 52, S 8, H M 504083, I/A 14 ( 3.07.20).
  2. 21/02/2020#5806874

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MAIL TRUCK, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DELGADO GONZALEZ YOLANDA. Datos registrales. T 27971 , F 52, S 8, H M 504083, I/A 13 (14.02.20).
  3. 21/03/2017#4297552

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Revocaciones
    MAIL TRUCK, SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARJONA GARCIA RUBEN. Datos registrales. T 27971 , F 52, S 8, H M 504083, I/A 12 ( 9.03.17).
  4. 18/11/2015#3591758

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Cambio de domicilio social
    MAIL TRUCK, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GALICIA 48, (SERRANILLOS DEL VALLE). Datos registrales. T 27971 , F 51, S 8, H M 504083, I/A 11 (10.11.15).
  5. 07/04/2015#3269993

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Revocaciones
    MAIL TRUCK, SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARMONA PIRON MIGUEL ANGEL. Datos registrales. T 27971 , F 51, S 8, H M 504083, I/A 10 (26.03.15).
  6. 10/02/2015#3184200

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Pérdida del carácter de unipersonalidad
    MAIL TRUCK, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 27971 , F 51, S 8, H M 504083, I/A 9 ( 2.02.15).
  7. 28/10/2014#3033783

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    RevocacionesNombramientos
    MAIL TRUCK, SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARBONELL HERNANDEZ SILVIA. Nombramientos. Apoderado: ARJONA GARCIA RUBEN. Datos registrales. T 27971 , F 51, S 8, H M 504083, I/A 8 (21.10.14).
  8. 03/06/2014#2833086

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Revocaciones
    MAIL TRUCK, SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARMONA PIRON RUBEN DARIO. Datos registrales. T 27971 , F 50, S 8, H M 504083, I/A 7 (27.05.14).
  9. 03/06/2014#2833085

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAIL TRUCK, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DELGADO GONZALEZ YOLANDA. Ceses/Dimisiones. Adm. Solid.: DELGADO GONZALEZ YOLANDA;RIVERA CRESPO NOELIA. Nombramientos. Adm. Unico: DELGADO GONZALEZ YOLANDA. Modificaciones es…
  10. 20/11/2012#1990935

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Nombramientos
    MAIL TRUCK, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARBONELL HERNANDEZ SILVIA. Datos registrales. T 27971 , F 50, S 8, H M 504083, I/A 5 ( 7.11.12).
  11. 20/11/2012#1990934

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Ampliación de capital
    MAIL TRUCK, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.050,00 Euros. Datos registrales. T 27971 , F 49, S 8, H M 504083, I/A 4 ( 7.11.12).
  12. 26/08/2010#857516

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Nombramientos
    MAIL TRUCK, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARMONA PIRON RUBEN DARIO;CARMONA PIRON MIGUEL ANGEL. Datos registrales. T 27971 , F 48, S 8, H M 504083, I/A 3 ( 5.08.10).
  13. 12/08/2010#843393

    Company name: MAIL TRUCK, SOCIEDAD LIMITADA

    Cambio de domicilio social
    MAIL TRUCK, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DESTREZA, NUMERO 3, NAVE D-8 -POLIGONO INDUSTRI (GETAFE). Datos registrales. T 27971 , F 48, S 8, H M 504083, I/A 2 ( 2.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOLANDA 2 - LOCAL 13 (GRIÑON), Madrid
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