TRANSPORTES MONPAUMAR SL
Hoja B399567· NIF B65365926
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 278,00 €
- Incorporation :
- 30/07/2010
- Director :
- Jimenez Jimenez Montserrat
Legal information
Legal information for TRANSPORTES MONPAUMAR SL
Activity
TRANSPORTES MONPAUMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 July 2010. The Spanish commercial register has published 8 filings for this company, from 30 July 2010 to 15 November 2023, across 4 distinct types of filing. Its registered share capital is 75 278,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA,NACIONAL E INTERNACIONAL.OPERADOR DE TRANSPORTE.AGENCIA DE TRANSPORTE DE MERCANCIAS.ALMACENISTA DISTRIBUIDOR.TRANSITARIO.COMERCIO AL POR MAYOR Y MENOR DE VEHICULOS TERRESTRES ETC.
Directors and representatives
Directors
Current
- Jimenez Jimenez MontserratSince 06/11/2023Administrador Único
Former
- Retamero Calles MarioCeased on 06/11/2023Administrador Único
Authorised representatives
Current
- Retamero Jimenez PaulaSince 07/07/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/11/2023· Registered 06/11/2023· I/A 6
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 6
- Modificaciones estatutariasPublished 23/03/2015· Registered 12/03/2015· I/A 5
- NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 4
- NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 2
- ConstituciónPublished 30/07/2010· Registered 20/07/2010· I/A 1
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 1
Changes
- 23/03/2015Modificaciones estatutarias
Capital · events
- 30/07/2010ConstituciónInitial capital: 75 278,00 €
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)
- 15/11/2023#7791600RevocacionesNombramientos
TRANSPORTES MONPAUMAR SL. Revocaciones. ADM.UNICO: RETAMERO CALLES MARIO. Nombramientos. ADM.UNICO: JIMENEZ JIMENEZ MONTSERRAT. Datos registrales. T 42023 , F 162, S 8, H B 399567, I/A 6 ( 6.11.23).
- 23/03/2015#3246941Modificaciones estatutarias
TRANSPORTES MONPAUMAR SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42023 , F 162, S 8, H B 399567, I/A 5 (12.03.15).
- 15/07/2014#2891103Nombramientos
TRANSPORTES MONPAUMAR SL. Nombramientos. APODERAD.SOL: RETAMERO JIMENEZ PAULA. Datos registrales. T 42023 , F 162, S 8, H B 399567, I/A 4 ( 7.07.14).
- 29/10/2010#926917
TRANSPORTES MONPAUMAR SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO A LAS APORTACIONES NO DINERARIAS EFECTUADAS POR EL SOCIO DON MARIO RETAMERO CALLES. Datos registrales. T 42023 , F 161, S 8, H B 399567, I/A 3 (18.10.10).
- 13/09/2010#874059Nombramientos
TRANSPORTES MONPAUMAR SL. Nombramientos. APODERADO: AVILA SANTACRUZ JOSE LUIS. Datos registrales. T 42023 , F 160, S 8, H B 399567, I/A 2 (31.08.10).
- 30/07/2010#825348ConstituciónNombramientos
TRANSPORTES MONPAUMAR SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA,NACIONAL E INTERNACIONAL.OPERADOR DE TRANSPORTE.AGENCIA DE TRANSPORTE DE MERCANCIAS.ALMACENISTA DISTRIBUIDOR.TRANSITARIO.…
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 2010
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.