AVANT GRUP BARDET SL

Hoja B168677· NIF B08622888

VigenteBarcelona
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
220 650,00 €
Director :
Canals Arcilla Alejandro
Former name :
AUTOCARES VILANOVA SL

Legal information

Legal information for AVANT GRUP BARDET SL

NIF
Hoja registral
IRUS1000324446357
Legal formSociedad Limitada (SL)
Share capital220 650,00 €
LocalitySant Boi de Llobregat
Register referenceTomo 41564 · Folio 4 · Hoja B168677
Former names
AUTOCARES VILANOVA SL2009-12-09 → 2013-04-26
StatusVigente

Activity

AVANT GRUP BARDET SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 11 filings for this company, from 9 December 2009 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 220 650,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
AVANT GRUP BARDET SLCanals Arcilla AlejandroCanals Arcilla Aleja…DERIVADOS DEL TRANSPORTE SADERIVADOS DEL TRANSP…SERVEIS INTEGRALS DE TRANSPORT DE VIATGERS AVANT GRUP SLSERVEIS INTEGRALS DE…EXIMINVEST SLEXIMINVEST SLAUTOCARES CANALS SAAUTOCARES CANALS SABUSUP TECHNOLOGIES SLBUSUP TECHNOLOGIES SLAUTOCARES CONGOSTO SLAUTOCARES CONGOSTO SL

Registered actos

  1. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 18
  2. Cambio de domicilio socialPublished 11/06/2021· Registered 03/06/2021· I/A 17
  3. Ampliación de capitalPublished 26/05/2017· Registered 19/05/2017· I/A 16
  4. Ampliación de capitalPublished 12/09/2013· Registered 04/09/2013· I/A 15
  5. Ampliación de capitalPublished 13/05/2013· Registered 03/05/2013· I/A 14
  6. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 14
  7. Cambio de denominación socialPublished 26/04/2013· Registered 19/04/2013· I/A 13
  8. Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 13
  9. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 12
  10. RevocacionesPublished 09/12/2009· Registered 26/11/2009· I/A 11
  11. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 11

Changes

  1. 11/06/2021Cambio de domicilio social

    CL MARE DE DEU DE NURIA Num.9 (SANT BOI DE LLOBREGAT)

  2. 13/05/2013Cambio de denominación social

    AUTOCARES VILANOVA SL→AVANT GRUP BARDET SL

  3. 13/05/2013Modificaciones estatutarias
  4. 26/04/2013Cambio de domicilio social

    AV DE LA MARINA Num.1 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 26/05/2017Ampliación de capital
    Resulting capital: 220 650,00 € (+100 128,00 €)
  2. 12/09/2013Ampliación de capital
    Resulting capital: 120 522,00 € (+50 001,00 €)
  3. 13/05/2013Ampliación de capital
    Resulting capital: 70 521,00 € (+61 504,50 €)

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. 13/12/2023#7836947
    Nombramientos
    AVANT GRUP BARDET SL. Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 41564 , F 4, S 8, H B 168677, I/A 18 ( 4.12.23).
  2. 11/06/2021#6469903
    Cambio de domicilio social
    AVANT GRUP BARDET SL. Cambio de domicilio social. CL MARE DE DEU DE NURIA Num.9 (SANT BOI DE LLOBREGAT). Datos registrales. T 41564 , F 3, S 8, H B 168677, I/A 17 ( 3.06.21).
  3. 26/05/2017#4390930
    Ampliación de capital
    AVANT GRUP BARDET SL. Ampliación de capital. Capital: 100.128,00 Euros. Resultante Suscrito: 220.650,00 Euros. Datos registrales. T 41564 , F 3, S 8, H B 168677, I/A 16 (19.05.17).
  4. 12/09/2013#2447978
    Ampliación de capital
    AVANT GRUP BARDET SL. Ampliación de capital. Capital: 50.001,00 Euros. Resultante Suscrito: 120.522,00 Euros. Datos registrales. T 41564 , F 3, S 8, H B 168677, I/A 15 ( 4.09.13).
  5. 13/05/2013#2268975
    Ampliación de capitalModificaciones estatutarias
    AVANT GRUP BARDET SL. Ampliación de capital. Capital: 61.504,50 Euros. Resultante Suscrito: 70.521,00 Euros. Modificaciones estatutarias. ARTICULO 7.- TRANSMISION DE PARTICIPACIONES. ARTICULO 17.- REGIMEN ECONOMICO. ARTICULO 19.- SOMETIMIENTO A FUERO…
  6. 26/04/2013#2248026

    Company name: AUTOCARES VILANOVA SL

    Cambio de denominación socialCambio de domicilio social
    AUTOCARES VILANOVA SL. Cambio de denominación social. AVANT GRUP BARDET SL. Cambio de domicilio social. AV DE LA MARINA Num.1 (SANT BOI DE LLOBREGAT). Datos registrales. T 41564 , F 2, S 8, H B 168677, I/A 13 (19.04.13).
  7. 15/04/2013#2226110

    Company name: AUTOCARES VILANOVA SL

    Nombramientos
    AUTOCARES VILANOVA SL. Nombramientos. APODERADO: CANALS SUÑE ALBERTO. Datos registrales. T 41564 , F 1, S 8, H B 168677, I/A 12 ( 4.04.13).
  8. 09/12/2009#501319

    Company name: AUTOCARES VILANOVA SL

    RevocacionesNombramientos
    AUTOCARES VILANOVA SL. Revocaciones. ADM.UNICO: CANALS SUÑE ALBERTO. Nombramientos. ADM.UNICO: CANALS ARCILLA ALEJANDRO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "AUTOCARES CANALS,SA". Datos registrales. T 41564 , F …

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

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 MARE DE DEU DE NURIA Num.9 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector