AMAZONIK BCN TRANSPORTES SL

Hoja B501356· NIF B66978073

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
12/04/2017
Director :
Montaño Pelaez Andres Fernando

Legal information

Legal information for AMAZONIK BCN TRANSPORTES SL

NIF
Hoja registral
IRUS1000374340973
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date12/04/2017
LocalityEl Papiol
Register referenceTomo 45865 · Folio 186 · Hoja B501356
StatusVigente

Activity

AMAZONIK BCN TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 April 2017. The Spanish commercial register has published 7 filings for this company, from 12 April 2017 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS NACIONAL E INTERNACIONAL TRANSPORTE DE VIAJEROS NACIONAL E INTERNACIONAL; LA ACTIVIDAD DE OPERADOR DE TRANSPORTES( AGENCIA, ALMACENISTA, DISTRIBUIDOR Y TRANSITARIO). ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 08/04/2021· Registered 29/03/2021· I/A 4
  2. RevocacionesPublished 30/01/2018· Registered 22/01/2018· I/A 3
  3. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 3
  4. Cambio de domicilio socialPublished 30/01/2018· Registered 22/01/2018· I/A 3
  5. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 2
  6. ConstituciónPublished 12/04/2017· Registered 05/04/2017· I/A 1
  7. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 30/01/2018Cambio de domicilio social

    PJ DE LA PAU Num.4 P.1 PTA.2 (PAPIOL (EL))

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 70 000,00 € (+25 000,00 €)
  2. 12/04/2017Constitución
    Initial capital: 45 000,00 €

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. 08/04/2021#6345757
    Ampliación de capital
    AMAZONIK BCN TRANSPORTES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 45865 , F 186, S 8, H B 501356, I/A 4 (29.03.21).
  2. 30/01/2018#4719923
    RevocacionesNombramientosCambio de domicilio social
    AMAZONIK BCN TRANSPORTES SL. Revocaciones. ADM.UNICO: RUIZ PLUAS JOSE BONIFACIO. Nombramientos. ADM.UNICO: MONTAÑO PELAEZ ANDRES FERNANDO. Cambio de domicilio social. PJ DE LA PAU Num.4 P.1 PTA.2 (PAPIOL (EL)). Datos registrales. T 45865 , F 186, S 8…
  3. 19/04/2017#4341097
    Nombramientos
    AMAZONIK BCN TRANSPORTES SL. Nombramientos. APODERAD.SOL: RUIZ ROMO ANDRES ANIBAL. Datos registrales. T 45865 , F 185, S 8, H B 501356, I/A 2 (10.04.17).
  4. 12/04/2017#4334174
    ConstituciónNombramientos
    AMAZONIK BCN TRANSPORTES SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: TRANSPORTE DE MERCANCIAS NACIONAL E INTERNACIONAL TRANSPORTE DE VIAJEROS NACIONAL E INTERNACIONAL; LA ACTIVIDAD DE OPERADOR DE TRANSPORTES( AGENCIA, ALMACENI…

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 addressPJ DE LA PAU Num.4 P.1 PTA.2 (PAPIOL (EL)), El Papiol, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector