TRANSPORTES MANEKI SL

Hoja A159449· NIF B12939385

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Morell Martinez Mariano
Former name :
TRANSPORTES MARIA PARRILLA SL

Legal information

Legal information for TRANSPORTES MANEKI SL

NIF
Hoja registral
IRUS1000171831549
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 4113 · Folio 52 · Hoja A159449
Former names
TRANSPORTES MARIA PARRILLA SL2018-04-06
StatusVigente

Activity

TRANSPORTES MANEKI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 6 April 2018 to 30 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRANSPORTES MANEKI SLMorell Martinez MarianoMorell Martinez Mari…MORELL ACERO SLMORELL ACERO SLPLEGADOS PAU SLPLEGADOS PAU SLCONSTRUCCIONES CIVISUR SLCONSTRUCCIONES CIVIS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES MANEKI SLMorell Martinez MarianoMorell Martinez Mari…PLEGADOS PAU SLPLEGADOS PAU SL

Beneficial owner (UBO)

Morell Martinez Mariano100 %

Individual · ultimate beneficial owner · since 06/04/2018

Beneficial owner network map

3 nodes Person Company
TRANSPORTES MANEKI SLMorell Martinez MarianoMorell Martinez Mari…PLEGADOS PAU SLPLEGADOS PAU SL

Registered actos

  1. Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 5
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 4
  3. Declaración de unipersonalidadPublished 06/04/2018· Registered 27/03/2018· I/A 2
  4. Ceses/DimisionesPublished 06/04/2018· Registered 27/03/2018· I/A 2
  5. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 2
  6. Cambio de denominación socialPublished 06/04/2018· Registered 27/03/2018· I/A 2
  7. Cambio de domicilio socialPublished 06/04/2018· Registered 27/03/2018· I/A 2

Changes

  1. 30/09/2024Cambio de domicilio social

    PTDA DE MAITINO, POLIGONO, 2 - 101-1 (ELCHE)

  2. 27/09/2024Cambio de denominación social

    TRANSPORTES MARIA PARRILLA SLTRANSPORTES MANEKI SL

  3. 06/04/2018Cambio de domicilio social

    PTDA DE ALZABARES, POLIGONO 1 49 (ELCHE)

  4. 06/04/2018Declaración de unipersonalidad

    MORELL MARTINEZ MARIANO

Timeline (BORME)

  1. 30/09/2024#8270487
    Cambio de domicilio social
    TRANSPORTES MANEKI SL. Cambio de domicilio social. PTDA DE MAITINO, POLIGONO, 2 - 101-1 (ELCHE). Datos registrales. S 8 , H A 159449, I/A 5 (23.09.24).
  2. 27/09/2024#8268811
    Nombramientos
    TRANSPORTES MANEKI SL. Nombramientos. Apoderado: BAÑON MACIA RAQUEL. Datos registrales. S 8 , H A 159449, I/A 4 (20.09.24).
  3. 06/04/2018#4826791

    Company name: TRANSPORTES MARIA PARRILLA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRANSPORTES MARIA PARRILLA SL. Declaración de unipersonalidad. Socio único: MORELL MARTINEZ MARIANO. Ceses/Dimisiones. Adm. Unico: PARRILLA PICON MARIA. Nombramientos. Adm. Unico: MORELL MARTINEZ MARIANO. Cambio de denominación social. TRANSPORTES MA

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 addressPTDA DE MAITINO, POLIGONO, 2 - 101-1 (ELCHE), Elche/Elx, Alicante
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.