TRANSPORTES MDG 2017 SL

Hoja M638018· NIF B87720017

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/01/2017
Director :
Cedres Arraiz Cristian Salvador

Legal information

Legal information for TRANSPORTES MDG 2017 SL

NIF
Hoja registral
IRUS1000298004870
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/01/2017
LocalityMadrid
Register referenceTomo 35496 · Folio 91 · Hoja M638018
StatusVigente

Activity

TRANSPORTES MDG 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 January 2017. The Spanish commercial register has published 7 filings for this company, from 26 January 2017 to 2 July 2018, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Y además, 4942.- Servicios de mudanza. 5210.- Depósito y almacenamiento. 5221.- Actividades anexas al transporte terrestre. 5320.- Otras actividades postales y de correos. Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplica.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRANSPORTES MDG 2017 …Cedres Arraiz Cristian SalvadorCedres Arraiz Cristi…INSAIR 2016 SOCIEDAD LIMITADAINSAIR 2016 SOCIEDAD…INSAIR 2016 SOCIEDAD LIMITADAINSAIR 2016 SOCIEDAD…ALIANZAS TECNOLOGICAS B2B SLALIANZAS TECNOLOGICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES MDG 2017 …Delgado Garcia ManuelDelgado Garcia Manuel

Beneficial owner (UBO)

Delgado Garcia Manuel100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

2 nodes Person Company
TRANSPORTES MDG 2017 …Delgado Garcia ManuelDelgado Garcia Manuel

Registered actos

  1. Ceses/DimisionesPublished 02/07/2018· Registered 19/06/2018· I/A 2
  2. NombramientosPublished 02/07/2018· Registered 19/06/2018· I/A 2
  3. Cambio de domicilio socialPublished 02/07/2018· Registered 19/06/2018· I/A 2
  4. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2017· Registered 19/01/2017· I/A 1
  6. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 02/07/2018Cambio de domicilio social

    C/ AGUSTIN DE BETANCOURT 21 (MADRID)

  2. 26/01/2017Declaración de unipersonalidad

    DELGADO GARCIA MANUEL

Capital · events

  1. 26/01/2017Constitución
    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. 02/07/2018#4949144
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRANSPORTES MDG 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: CEDRES ARRAIZ CRISTIAN SALVADOR. Ceses/Dimisiones. Adm. Unico: DELGADO GARCIA MANUEL. Nombramientos. Adm. Unico: CEDRES ARRAIZ CRISTIAN SALVADOR. Cambio de domicilio 
  2. 26/01/2017#4214407
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES MDG 2017 SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Transporte de mercancías por carretera. Y además, 4942.- Servicios de mudanza. 5210.- Depósito y almacenamiento. 5221.- Actividades anexas al transporte terrestre

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 2017

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/ AGUSTIN DE BETANCOURT 21 (MADRID), 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.