AN EXITO BCN S.L
Hoja B524583· NIF B67292367
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 34 000,00 €
- Incorporation :
- 18/10/2018
- Director :
- Alexey Solomkin
Legal information
Legal information for AN EXITO BCN S.L
Activity
AN EXITO BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 18 October 2018. The Spanish commercial register has published 6 filings for this company, from 18 October 2018 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n
Corporate purpose
(CNAE 4939) SE AMPLIA EN: "EL SERVICIO DE TRANSPORTE DE VIAJEROS POR CARRETERA. COMPRA Y VENTA DE TODO TIPO DE VEHICULOS. ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. ETC....
Directors and representatives
Directors
Current
- Alexey SolomkinSince 10/10/2018Administrador Único
Authorised representatives
Current
- Ruiz Santos Eduardo GaudencioSince 01/03/2019Apoderado Mancomunado
- Khrysiyna LysiukSince 01/03/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 3
- Ampliación de capitalPublished 22/02/2019· Registered 15/02/2019· I/A 2
- Cambio de objeto socialPublished 22/02/2019· Registered 15/02/2019· I/A 2
- ConstituciónPublished 18/10/2018· Registered 10/10/2018· I/A 1
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 1
Changes
- 22/02/2019Cambio de objeto social
(CNAE 4939) SE AMPLIA EN: "EL SERVICIO DE TRANSPORTE DE VIAJEROS POR CARRETERA. COMPRA Y VENTA DE TODO TIPO DE VEHICULOS. ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. ETC....
Capital · events
- 22/02/2019Ampliación de capitalResulting capital: 34 000,00 € (+31 000,00 €)
- 18/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2024#8286560
AN EXITO BCN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALEXEY SOLOMKIN. Datos registrales. S 8 , H B 524583, I/A 4 ( 3.10.24).
- 11/03/2019#5299608Nombramientos
AN EXITO BCN S.L. Nombramientos. APOD.MANCOMU: KHRYSIYNA LYSIUK;RUIZ SANTOS EDUARDO GAUDENCIO. Datos registrales. T 46583 , F 170, S 8, H B 524583, I/A 3 ( 1.03.19).
- 22/02/2019#5273904Ampliación de capitalCambio de objeto social
AN EXITO BCN S.L. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Otros conceptos: CONSTANCIA DE PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. (CNAE 4939) SE AMPLIA EN: "EL SERVICIO DE TRANSPORTE DE VI… - 18/10/2018#5089608ConstituciónNombramientos
AN EXITO BCN S.L. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, DISTRIBUCON COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACT…
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 2018
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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.