AVION BASE CARGO PARTNERS S.L

Hoja B572521· NIF B67755215

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
75 000,00 €
Incorporation :
12/11/2021
Director :
Nogues Roriguez Eduard

Legal information

Legal information for AVION BASE CARGO PARTNERS S.L

NIF
Hoja registral
IRUS1000381326141
Legal formSociedades de responsabilidad limitada
Share capital75 000,00 €
Incorporation date12/11/2021
Register referenceTomo 48106 · Folio 92 · Hoja B572521
StatusVigente

Activity

AVION BASE CARGO PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 12 November 2021. The Spanish commercial register has published 7 filings for this company, from 3 January 2022 to 10 April 2025, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES NACIONALES E INTERNACIONALES DE MERCANCIAS, REALIZANDO LAS GESTIONES ADMINISTRATIVAS, FISCALES, ADUANERAS Y LOGISTICAS INHERENTES; Y LA COMPRA, VENTA, ALQUILER, ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVION BASE CARGO PART…Nogues Roriguez EduardNogues Roriguez Edua…

Registered actos

  1. Cambio de objeto socialPublished 10/04/2025· Registered 03/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 04/07/2024· Registered 27/06/2024· I/A 4
  3. Modificaciones estatutariasPublished 11/08/2023· Registered 03/08/2023· I/A 3
  4. Ampliación de capitalPublished 21/06/2022· Registered 13/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 21/06/2022· Registered 13/06/2022· I/A 2
  6. ConstituciónPublished 03/01/2022· Registered 24/12/2021· I/A 1
  7. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 1

Changes

  1. 10/04/2025Cambio de objeto social

    LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES NACIONALES E INTERNACIONALES DE MERCANCIAS, REALIZANDO LAS GESTIONES ADMINISTRATIVAS, FISCALES, ADUANERAS Y LOGISTICAS INHERENTES; Y LA COMPRA, VENTA, ALQUILER, ...

  2. 04/07/2024Cambio de domicilio social

    CL NICARAGUA Num.46 P.5 PTA.3 (BARCELONA)

  3. 11/08/2023Modificaciones estatutarias
  4. 21/06/2022Cambio de domicilio social

    AV DE LES DRASSANES,6-8 P.4 PTA.3 (BARCELONA)

Capital · events

  1. 21/06/2022Ampliación de capital
    Resulting capital: 75 000,00 € (+60 000,00 €)
  2. 03/01/2022Constitución
    Initial capital: 15 000,00 €

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. 10/04/2025#8585298
    Cambio de objeto social
    AVION BASE CARGO PARTNERS S.L. Cambio de objeto social. LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES NACIONALES E INTERNACIONALES DE MERCANCIAS, REALIZANDO LAS GESTIONES ADMINISTRATIVAS, FISCALES, ADUANERAS Y LOGISTICAS INHERENTES; Y LA COMPRA…
  2. 04/07/2024#8154682
    Cambio de domicilio social
    AVION BASE CARGO PARTNERS S.L. Cambio de domicilio social. CL NICARAGUA Num.46 P.5 PTA.3 (BARCELONA). Datos registrales. S 8 , H B 572521, I/A 4 (27.06.24).
  3. 11/08/2023#7672572
    Modificaciones estatutarias
    AVION BASE CARGO PARTNERS S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48106 , F 92, S 8, H B 572521, I/A 3 ( 3.08.23).
  4. 21/06/2022#7033463
    Ampliación de capitalCambio de domicilio social
    AVION BASE CARGO PARTNERS S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambio de domicilio social. AV DE LES DRASSANES,6-8 P.4 PTA.3 (BARCELONA). Datos regist…
  5. 03/01/2022#10551137
    ConstituciónNombramientos
    AVION BASE CARGO PARTNERS S.L. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES NACIONALES E INTERNACIONALES DE MERCANCIAS, REALIZANDO LAS GESTIONES ADMINISTRATIVAS, FISCALES, ADUANER…

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 2021

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 NICARAGUA Num.46 P.5 PTA.3 (BARCELONA), 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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector