GRUPO 15 BCN MENSAJERIA SL

Hoja B463056· NIF B66451469

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2015
Director :
Millan Millan Francisco Javier
Former name :
AUTOMOCION Y MULTIMARCA JM SL

Legal information

Legal information for GRUPO 15 BCN MENSAJERIA SL

NIF
Hoja registral
IRUS1000370498367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2015
LocalityCaldes de Montbui
Register referenceTomo 44670 · Folio 197 · Hoja B463056
Former names
AUTOMOCION Y MULTIMARCA JM SL2015-02-23 → 2016-06-13
StatusVigente

Activity

GRUPO 15 BCN MENSAJERIA SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 February 2015. The Spanish commercial register has published 6 filings for this company, from 23 February 2015 to 13 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LOS SERVICIOS DE MENSAJERIA,RECADERIA,REPARTO Y MANIPULACION DE PAQUETERIA,OPERADOR DE TRANSPORTE DE MERCADERIAS,TRANSPORTE PUBLICO DE MERCADERIAS POR CARRETERA,NACIONAL E INTERNACIONAL,CONSIGNACION Y EXPEDICION ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO 15 BCN MENSAJER…Millan Millan Francisco JavierMillan Millan Franci…EL AVANCE INFORMACION SLEL AVANCE INFORMACIO…MEDIOS DE LA AXARQUIA SLMEDIOS DE LA AXARQUI…ALHABLA COMUNICACION SLALHABLA COMUNICACION…GESTIMEDIOS ANDALUCIA SLGESTIMEDIOS ANDALUCI…

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2016· Registered 03/06/2016· I/A 2
  2. Cambio de denominación socialPublished 13/06/2016· Registered 03/06/2016· I/A 2
  3. Cambio de domicilio socialPublished 13/06/2016· Registered 03/06/2016· I/A 2
  4. Cambio de objeto socialPublished 13/06/2016· Registered 03/06/2016· I/A 2
  5. ConstituciónPublished 23/02/2015· Registered 16/02/2015· I/A 1
  6. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 13/06/2016Cambio de domicilio social

    CL BARCELONES,5, POL.INDUSTRIAL LA BORDA (CALDES DE MONTBUI)

  2. 13/06/2016Cambio de objeto social

    LOS SERVICIOS DE MENSAJERIA,RECADERIA,REPARTO Y MANIPULACION DE PAQUETERIA,OPERADOR DE TRANSPORTE DE MERCADERIAS,TRANSPORTE PUBLICO DE MERCADERIAS POR CARRETERA,NACIONAL E INTERNACIONAL,CONSIGNACION Y EXPEDICION ...

  3. 13/06/2016Modificaciones estatutarias

Capital · events

  1. 23/02/2015Constitución
    Initial 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)

  1. 13/06/2016#3896476

    Company name: AUTOMOCION Y MULTIMARCA JM SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AUTOMOCION Y MULTIMARCA JM SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. GRUPO 15 BCN MENSAJERIA SL. Cambio de domicilio social. CL BARCELONES,5, POL.INDUSTRIAL L…
  2. 23/02/2015#3203805

    Company name: AUTOMOCION Y MULTIMARCA JM SL

    ConstituciónNombramientos
    AUTOMOCION Y MULTIMARCA JM SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: LA PRESTACION DE SERVICIO DE TALLER DE MECANICA Y VENTA DE AUTOMOCION Y RECAMBIOS EN GENERAL. Domicilio: CL SANT JOSEP NUM.26 (LLAGOSTA (LA)). Capital: 3.0…

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 2015

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 BARCELONES, 5, POL.INDUSTRIAL LA BORDA (CALDES DE MONTBUI), Caldes de Montbui, 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