TRANSPORTES MONCADA E HIJAS SL
Hoja M203751· NIF B81909871
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 600,00 €
- Directors :
- Ramiro Martin Angel, Moncada Ropero Montserrat
Legal information
Legal information for TRANSPORTES MONCADA E HIJAS SL
Activity
TRANSPORTES MONCADA E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 30 January 2014, across 5 distinct types of filing. Its registered share capital is 145 600,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ramiro Martin AngelAdministrador solidarioAdministrador Solidario
- Moncada Ropero MontserratSince 23/01/2014Administrador Solidario
Former
- Moncada Serrano FranciscoCeased on 23/01/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 13
- NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 13
- Modificaciones estatutariasPublished 30/01/2014· Registered 23/01/2014· I/A 13
- Cambio de domicilio socialPublished 30/01/2014· Registered 23/01/2014· I/A 13
- Ampliación de capitalPublished 08/09/2011· Registered 29/08/2011· I/A 12
- NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 11
Changes
- 30/01/2014Cambio de domicilio social
C/ PRAGA 14 (MEJORADA DEL CAMPO)
- 30/01/2014Modificaciones estatutarias
Capital · events
- 08/09/2011Ampliación de capitalResulting capital: 145 600,00 € (+103 600,00 €)
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)
- 30/01/2014#2644649Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSPORTES MONCADA E HIJAS SL. Ceses/Dimisiones. Adm. Solid.: MONCADA SERRANO FRANCISCO. Nombramientos. Adm. Solid.: MONCADA ROPERO MONTSERRAT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Artículo de los est… - 08/09/2011#1370285Ampliación de capital
TRANSPORTES MONCADA E HIJAS SL. Ampliación de capital. Capital: 103.600,00 Euros. Resultante Suscrito: 145.600,00 Euros. Datos registrales. T 12718 , F 126, S 8, H M 203751, I/A 12 (29.08.11).
- 14/05/2009#212365Nombramientos
TRANSPORTES MONCADA E HIJAS SL. Nombramientos. Apoderado: MONCADA ROPERO MONTSERRAT. Datos registrales. T 12718 , F 125, S 8, H M 203751, I/A 11 ( 5.05.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.