AC PROJECT & FORWARDING SL

Hoja B483227· NIF B66750100

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/04/2016
Director :
Cacabelos Dell'Orto Eduardo Javier

Legal information

Legal information for AC PROJECT & FORWARDING SL

NIF
Hoja registral
IRUS1000372485367
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/04/2016
LocalityCastelldefels
Register referenceTomo 45296 · Folio 55 · Hoja B483227
StatusVigente

Activity

AC PROJECT & FORWARDING SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 8 April 2016. The Spanish commercial register has published 8 filings for this company, from 8 April 2016 to 27 March 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

ACTIVIDAD PRINCIPAL: 5529- OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AC PROJECT & FORWARDI…Cacabelos Dell'Orto Eduardo JavierCacabelos Dell'Orto …AC HEAVY TRANSPORTS S.LAC HEAVY TRANSPORTS …BIO-BUE INVESTMENT SOCIEDAD LIMITADABIO-BUE INVESTMENT S…MAMINA 1921 SOCIEDAD LIMITADAMAMINA 1921 SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2020· Registered 20/03/2020· I/A 5
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 4
  3. RevocacionesPublished 24/01/2019· Registered 16/01/2019· I/A 3
  4. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 3
  5. Ampliación de capitalPublished 10/06/2016· Registered 03/06/2016· I/A 2
  6. Cambio de domicilio socialPublished 10/06/2016· Registered 03/06/2016· I/A 2
  7. ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
  8. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 27/03/2020Cambio de domicilio social

    CL CAN ROCA NUM.21-23 P.1 PTA.4 (CASTELLDEFELS)

  2. 10/06/2016Cambio de domicilio social

    CL RAMBLA JOSEP TARRADELLAS LOCAL 4 Num.7 (CASTELLDEFELS)

Capital · events

  1. 10/06/2016Ampliación de capital
    Resulting capital: 60 000,00 € (+40 000,00 €)
  2. 08/04/2016Constitución
    Initial capital: 20 000,00 €

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. 27/03/2020#5859493
    Cambio de domicilio social
    AC PROJECT & FORWARDING SL. Cambio de domicilio social. CL CAN ROCA NUM.21-23 P.1 PTA.4 (CASTELLDEFELS). Datos registrales. T 45296 , F 55, S 8, H B 483227, I/A 5 (20.03.20).
  2. 18/02/2020#5799300
    Nombramientos
    AC PROJECT & FORWARDING SL. Nombramientos. APODERAD.SOL: PAULE PEÑA BRACAMONTE MIREN. Datos registrales. T 45296 , F 54, S 8, H B 483227, I/A 4 (11.02.20).
  3. 24/01/2019#5220611
    RevocacionesNombramientos
    AC PROJECT & FORWARDING SL. Revocaciones. ADM.SOLIDAR.: ANDRADA BRION DAVID ALEXANDRE;CACABELOS DELL'ORTO EDUARDO JAVIER. Nombramientos. ADM.UNICO: CACABELOS DELL'ORTO EDUARDO JAVIER. Datos registrales. T 45296 , F 54, S 8, H B 483227, I/A 3 (16.01.1…
  4. 10/06/2016#3894556
    Ampliación de capitalCambio de domicilio social
    AC PROJECT & FORWARDING SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. CL RAMBLA JOSEP TARRADELLAS LOCAL 4 Num.7 (CASTELLDEFELS). Datos registrales. T 45296 , F 53, S 8, H B 4832…
  5. 08/04/2016#3803250
    ConstituciónNombramientos
    AC PROJECT & FORWARDING SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: ACTIVIDAD PRINCIPAL: 5529- OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE. Domicilio: AV DE LES GARRIGUES NUM.46 (PRAT DE LLOBREGAT (EL)). Capital: 20.000,00 Euros. No…

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 2016

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 addressCL CAN ROCA NUM.21-23 P.1 PTA.4 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector