ANDREI BOCANET SL
Hoja TO41216· NIF B45901030
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 28/12/2018
- Director :
- Bocanet Andrei Vasile
Legal information
Legal information for ANDREI BOCANET SL
Activity
ANDREI BOCANET SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2018. The Spanish commercial register has published 4 filings for this company, from 28 December 2018 to 31 January 2019, across 3 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE 4941. Transportes terrestres,aéreo,marítimo de mercancías,agencia de transportes carga fraccionada,completa,transitorio,almacenista,distribuidores.Y actividades propias y auxliares del transporte.Transporte terrestre urbano y suburbano de pasajeros.Actividades postales y correos.
Directors and representatives
Directors
Current
- Bocanet Andrei VasileSince 19/12/2018Administrador Único
Authorised representatives
Current
- Portero Portero SamuelSince 24/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2018
Beneficial owner network map
Registered actos
Changes
- 28/12/2018Declaración de unipersonalidad
BOCANET ANDREI VASILE
Capital · events
- 28/12/2018ConstituciónInitial capital: 16 000,00 €
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)
- 31/01/2019#5235639Nombramientos
ANDREI BOCANET SL. Nombramientos. Apoderado: PORTERO PORTERO SAMUEL. Datos registrales. T 1676 , F 214, S 8, H TO 41216, I/A 2 (24.01.19).
- 28/12/2018#5197218ConstituciónDeclaración de unipersonalidadNombramientos
ANDREI BOCANET SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: CNAE 4941. Transportes terrestres,aéreo,marítimo de mercancías,agencia de transportes carga fraccionada,completa,transitorio,almacenista,distribuidores.Y actividades p…
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 — Transporte de mercancías por carretera — are listed together.