BCN PARCEL SA

Hoja B39688

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Arenas Lopez Jose Miguel

Legal information

Legal information for BCN PARCEL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 34458 · Folio 130 · Hoja B39688
Former names
B C N PARCEL SA2009-08-14 → 2010-05-20
StatusVigente

Activity

BCN PARCEL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 14 August 2009 to 19 June 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 58
  2. Fusión por absorciónPublished 17/11/2010· Registered 03/11/2010· I/A 56
  3. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 55
  4. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 54
  5. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 53
  6. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 52

Timeline (BORME)

  1. 19/06/2019#5454326
    Nombramientos
    BCN PARCEL SA. Nombramientos. ADM.UNICO: ARENAS LOPEZ JOSE MIGUEL. Datos registrales. T 34458 , F 130, S 8, H B 39688, I/A 58 (12.06.19).
  2. 17/11/2010#947519
    Fusión por absorción
    BCN PARCEL SA. Fusión por absorción. Sociedades absorbidas: SEUR INTERNACIONAL BARCELONA SA. TRANS BAIX LLOBREGAT SA. MENSAJERIAS URBANAS DE BARCELONA SA. SERVINVER TARRACO SA. Datos registrales. T 34458 , F 127, S 8, H B 39688, I/A 56 ( 3.11.10).
  3. 20/05/2010#726914

    Company name: B C N PARCEL SA

    Nombramientos
    B C N PARCEL SA. Nombramientos. ADM.UNICO: ARENAS LOPEZ JOSE MIGUEL. Datos registrales. T 34458 , F 127, S 8, H B 39688, I/A 55 ( 7.05.10).
  4. 14/08/2009#346814

    Company name: B C N PARCEL SA

    Nombramientos
    B C N PARCEL SA. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 34458 , F 126, S 8, H B 39688, I/A 54 ( 4.08.09).
  5. 14/08/2009#346813

    Company name: B C N PARCEL SA

    Nombramientos
    B C N PARCEL SA. Nombramientos. AUDIT.CUENT.: DELOITTE AND TOUCHE ESPAÑA SL. Datos registrales. T 34458 , F 126, S 8, H B 39688, I/A 53 ( 4.08.09).
  6. 14/08/2009#346812

    Company name: B C N PARCEL SA

    Nombramientos
    B C N PARCEL SA. Nombramientos. AUDIT.CUENT.: DELOITTE AND TOUCHE ESPAÑA SL. Datos registrales. T 34458 , F 126, S 8, H B 39688, I/A 52 ( 4.08.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province