BANSARD INTERNATIONAL SL
Hoja B394929· NIF B65323768
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/05/2010
- Director :
- Esteve Ruiz Francisco Javier
- Former name :
- FCS BANSARD INTERNATIONAL SL
Legal information
Legal information for BANSARD INTERNATIONAL SL
Activity
BANSARD INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 28 May 2010. The Spanish commercial register has published 11 filings for this company, from 28 May 2010 to 24 June 2015, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA ACTIVIDAD DE TRANSITARIO.CONSIGNACION DE BUQUES Y DEMAS MEDIOS DE TRANSPORTE MARITIMO.PRESTACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE SERVICIOS PORTUARIOS Y DE ABASTECIMIENTO DE BUQUES,ETC.
Directors and representatives
Directors
Current
- Esteve Ruiz Francisco JavierSince 21/03/2011Administrador Único
Former
- Sanchez Gilabert EstherCeased on 21/03/2011Administrador Único
Authorised representatives
Current
- Moliner Fernandez DavidSince 30/03/2011Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 24/06/2015· Registered 16/06/2015· I/A 6
- Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 6
- Cambio de denominación socialPublished 23/09/2013· Registered 16/09/2013· I/A 5
- Ampliación de capitalPublished 13/09/2013· Registered 05/09/2013· I/A 4
- NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 3
- RevocacionesPublished 30/03/2011· Registered 21/03/2011· I/A 2
- NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 2
- Ampliación de capitalPublished 30/03/2011· Registered 21/03/2011· I/A 2
- Cambio de domicilio socialPublished 30/03/2011· Registered 21/03/2011· I/A 2
- ConstituciónPublished 28/05/2010· Registered 17/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 1
Changes
- 24/06/2015Cambio de denominación social
FREIGHT CONDAL SERVICES SL→FCS BANSARD INTERNATIONAL SL
- 24/06/2015Cambio de domicilio social
GV DE LES CORTS CATALANES,NUMERO 133, 6-B (BARCELONA)
- 30/03/2011Cambio de domicilio social
CL GAVA 89, ENTRESUELO (BARCELONA)
Capital · events
- 13/09/2013Ampliación de capitalResulting capital: 100 000,00 € (+35 163,00 €)
- 30/03/2011Ampliación de capitalResulting capital: 64 837,00 € (+61 737,00 €)
- 28/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 24/06/2015#3384158
Company name: FCS BANSARD INTERNATIONAL SL
Cambio de denominación socialCambio de domicilio socialFCS BANSARD INTERNATIONAL SL. Cambio de denominación social. BANSARD INTERNATIONAL SL. Cambio de domicilio social. GV DE LES CORTS CATALANES,NUMERO 133, 6-B (BARCELONA). Datos registrales. T 41900 , F 146, S 8, H B 394929, I/A 6 (16.06.15).
- 23/09/2013#2457961
Company name: FREIGHT CONDAL SERVICES SL
Cambio de denominación socialFREIGHT CONDAL SERVICES SL. Cambio de denominación social. FCS BANSARD INTERNATIONAL SL. Datos registrales. T 41900 , F 146, S 8, H B 394929, I/A 5 (16.09.13).
- 13/09/2013#2449539
Company name: FREIGHT CONDAL SERVICES SL
Ampliación de capitalFREIGHT CONDAL SERVICES SL. Ampliación de capital. Capital: 35.163,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41900 , F 145, S 8, H B 394929, I/A 4 ( 5.09.13).
- 08/04/2011#1162183
Company name: FREIGHT CONDAL SERVICES SL
NombramientosFREIGHT CONDAL SERVICES SL. Nombramientos. APODERADO: MOLINER FERNANDEZ DAVID. Datos registrales. T 41900 , F 145, S 8, H B 394929, I/A 3 (30.03.11).
- 30/03/2011#1146340
Company name: FREIGHT CONDAL SERVICES SL
RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialFREIGHT CONDAL SERVICES SL. Revocaciones. ADM.UNICO: SANCHEZ GILABERT ESTHER. Nombramientos. ADM.UNICO: ESTEVE RUIZ FRANCISCO JAVIER. Ampliación de capital. Capital: 61.737,00 Euros. Resultante Suscrito: 64.837,00 Euros. Cambio de domicilio social. C… - 28/05/2010#738865
Company name: FREIGHT CONDAL SERVICES SL
ConstituciónNombramientosFREIGHT CONDAL SERVICES SL. Constitución. Comienzo de operaciones: 9.04.10. Objeto social: LA ACTIVIDAD DE TRANSITARIO.CONSIGNACION DE BUQUES Y DEMAS MEDIOS DE TRANSPORTE MARITIMO.PRESTACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE SERVICIOS PORTUA…
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 2010
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 — Otras actividades anexas al transporte — are listed together.