TRANSPORTES MACALMIN SL

Hoja NA31291· NIF B71067276

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 200,00 €
Incorporation :
03/08/2011
Director :
Calvo Rojo Manuel

Legal information

Legal information for TRANSPORTES MACALMIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 200,00 €
Incorporation date03/08/2011
LocalityBarañáin/Barañain
Register referenceTomo 1575 · Folio 170 · Hoja NA31291
StatusVigente

Activity

TRANSPORTES MACALMIN SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). It was incorporated on 3 August 2011. The Spanish commercial register has published 5 filings for this company, from 3 August 2011 to 14 January 2013, across 4 distinct types of filing. Its registered share capital is 14 200,00 €.

Corporate purpose

Constituye el objeto social: El transporte de mercancías por carretera. Las actividades integrantes del objeto social podrán ser desarrolladas por lasociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES MACALMIN …Calvo Rojo ManuelCalvo Rojo Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES MACALMIN …Calvo Rojo ManuelCalvo Rojo Manuel

Beneficial owner (UBO)

Calvo Rojo Manuel100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

2 nodes Person Company
TRANSPORTES MACALMIN …Calvo Rojo ManuelCalvo Rojo Manuel

Registered actos

  1. Ampliación de capitalPublished 14/01/2013· Registered 03/01/2013· I/A 3
  2. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
  3. ConstituciónPublished 03/08/2011· Registered 22/07/2011· I/A 1
  4. Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 1
  5. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 03/08/2011Declaración de unipersonalidad

    CALVO ROJO MANUEL

Capital · events

  1. 14/01/2013Ampliación de capital
    Resulting capital: 14 200,00 € (+5 100,00 €)
  2. 03/08/2011Constitución
    Initial capital: 9 100,00 €

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. 14/01/2013#2068105
    Ampliación de capital
    TRANSPORTES MACALMIN SL. Ampliación de capital. Capital: 5.100,00 Euros. Resultante Suscrito: 14.200,00 Euros. Datos registrales. T 1575 , F 170, S 8, H NA 31291, I/A 3 ( 3.01.13).
  2. 03/08/2011#1328021
    Nombramientos
    TRANSPORTES MACALMIN SL. Nombramientos. Apoderado: DOMINGUEZ GURPEGUI ANTONIO. Datos registrales. T 1575 , F 170, S 8, H NA 31291, I/A 2 (22.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 03/08/2011#1328020
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES MACALMIN SL. Constitución. Comienzo de operaciones: 13.06.11. Objeto social: Constituye el objeto social: El transporte de mercancías por carretera. Las actividades integrantes del objeto social podrán ser desarrolladas por lasociedad tot…

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 2011

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/ COMUNIDAD DE MADRID 2 2º A (BARAÑAIN), Barañáin/Barañain, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province