B. S. EXPRESS SOCIEDAD LIMITADA

Hoja GI58111· NIF B55229090

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
89 144,00 €
Incorporation :
08/04/2015
Directors :
Bogdan-Florin Manolachi, Stelian Constantin Popescu

Legal information

Legal information for B. S. EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217063773
Legal formSociedad Limitada (SL)
Share capital89 144,00 €
Incorporation date08/04/2015
Register referenceTomo 3022 · Folio 111 · Hoja GI58111
StatusVigente

Activity

B. S. EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 April 2015. The Spanish commercial register has published 8 filings for this company, from 8 April 2015 to 25 July 2023, across 6 distinct types of filing. Its registered share capital is 89 144,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera, nacional e internacional. Servicios de paquetería, objetos y otros. Actividades de recepción, envío, carga, descarga, transbordo de mercancías y negocios de consignación y agencia y las propias de almacenista, en depósitos francos o no.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
B. S. EXPRESS SOCIEDA…Stelian Constantin PopescuStelian Constantin P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B. S. EXPRESS SOCIEDA…Stelian Constantin PopescuStelian Constantin P…

Beneficial owner (UBO)

Stelian Constantin Popescu100 %

Individual · ultimate beneficial owner · since 21/09/2017

Beneficial owner network map

2 nodes Person Company
B. S. EXPRESS SOCIEDA…Stelian Constantin PopescuStelian Constantin P…

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2017· Registered 14/09/2017· I/A 3
  2. Ceses/DimisionesPublished 21/09/2017· Registered 14/09/2017· I/A 3
  3. NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 3
  4. Ampliación de capitalPublished 01/04/2016· Registered 23/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 01/04/2016· Registered 23/03/2016· I/A 2
  6. ConstituciónPublished 08/04/2015· Registered 30/03/2015· I/A 1
  7. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 21/09/2017Declaración de unipersonalidad

    STELIAN CONSTANTIN POPESCU

  2. 01/04/2016Cambio de domicilio social

    C/ SEQUIA 24 1 2 (GIRONA)

Capital · events

  1. 01/04/2016Ampliación de capital
    Resulting capital: 89 144,00 € (+67 100,00 €)
  2. 08/04/2015Constitución
    Initial capital: 22 044,00 €

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. 25/07/2023#7643101
    B. S. EXPRESS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3022 , F 111, S 8, H GI 58111, I/A 3 H (18.07.23).
  2. 21/09/2017#4549689
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    B. S. EXPRESS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: STELIAN CONSTANTIN POPESCU. Ceses/Dimisiones. Adm. Solid.: BOGDAN- FLORIN MANOLACHI;STELIAN CONSTANTIN POPESCU. Nombramientos. Adm. Unico: STELIAN CONSTANTIN POPESCU. Otros…
  3. 01/04/2016#3793259
    Ampliación de capitalCambio de domicilio social
    B. S. EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 67.100,00 Euros. Resultante Suscrito: 89.144,00 Euros. Cambio de domicilio social. C/ SEQUIA 24 1 2 (GIRONA). Datos registrales. T 3022 , F 110, S 8, H GI 58111, I/A 2 (23.03.16).
  4. 08/04/2015#3271840
    ConstituciónNombramientos
    B. S. EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: Transporte de mercancías por carretera, nacional e internacional. Servicios de paquetería, objetos y otros. Actividades de recepción, envío, carga, descar…

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 addressC/ SEQUIA 24 1 2 (GIRONA), Girona
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