TRANSPORTES MAC 1987 SL
Hoja AS60036· NIF B09662370
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 10/02/2022
- Director :
- Canal Cano Marco Antonio
Legal information
Legal information for TRANSPORTES MAC 1987 SL
Activity
TRANSPORTES MAC 1987 SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 February 2022. The Spanish commercial register has published 5 filings for this company, from 10 February 2022 to 23 March 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Transporte de toda clase de mercancías por carretera tanto nacionales como internacionades, con vehículos propios o ajenos, así como la contratación de estos transportes.
Directors and representatives
Directors
Current
- Canal Cano Marco AntonioSince 02/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/03/2022· Registered 15/03/2022· I/A 2
- Modificaciones estatutariasPublished 23/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
- Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 1
- NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1
Changes
- 23/03/2022Modificaciones estatutarias
- 10/02/2022Declaración de unipersonalidad
CANAL CANO MARCO ANTONIO
Capital · events
- 23/03/2022Ampliación de capitalResulting capital: 60 000,00 € (+15 000,00 €)
- 10/02/2022ConstituciónInitial capital: 45 000,00 €
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)
- 23/03/2022#6873695Ampliación de capitalModificaciones estatutarias
TRANSPORTES MAC 1987 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4483 , F 14, S 8, H AS 60036, I/A 2 (15.… - 10/02/2022#6806412ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES MAC 1987 SL. Constitución. Comienzo de operaciones: 25.01.22. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Transporte de toda clase de mer…
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 2022
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.