BARCELONA SERVIRAPID 2010 SL
Hoja B398258· NIF B65303596
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/04/2010
Legal information
Legal information for BARCELONA SERVIRAPID 2010 SL
Activity
BARCELONA SERVIRAPID 2010 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 26 April 2010. The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 20 December 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
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 NACIONAL E INTERNACIONAL,ETC.
Directors and representatives
Directors
Former
- Millan Millan Francisco JavierCeased on 07/12/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/12/2016· Registered 07/12/2016· I/A 5
- NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 5
- ExtinciónPublished 20/12/2016· Registered 07/12/2016· I/A 5
- Cambio de domicilio socialPublished 18/05/2016· Registered 09/05/2016· I/A 4
- Modificaciones estatutariasPublished 17/06/2015· Registered 08/06/2015· I/A 3
- Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 3
- Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 2
- ConstituciónPublished 26/04/2010· Registered 12/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 12/04/2010· I/A 1
Changes
- 20/12/2016Extinción
- 18/05/2016Cambio de domicilio social
CL BARCELONES,5,POLIGONO INDUSTRIAL LA BORDA (CALDES DE MONTBUI)
- 17/06/2015Cambio de domicilio social
CL ANNA MOGAS,12-20, LOCAL 1 IZQUIERDA (BIGUES I RIELLS)
- 17/06/2015Modificaciones estatutarias
- 23/03/2012Cambio de domicilio social
CL BERGUEDA,6,NAVE Num.12 (SANTA PERPETUA DE MOGODA)
Capital · events
- 26/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/12/2016#4160686RevocacionesNombramientosExtinción
BARCELONA SERVIRAPID 2010 SL. Revocaciones. ADM.UNICO: MILLAN MILLAN FRANCISCO JAVIER. LIQUIDADOR: MILLAN MILLAN FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: MILLAN MILLAN FRANCISCO JAVIER. Extinción. Datos registrales. T 41824 , F 93, S 8, H B 39825… - 18/05/2016#3858777Cambio de domicilio social
BARCELONA SERVIRAPID 2010 SL. Cambio de domicilio social. CL BARCELONES,5,POLIGONO INDUSTRIAL LA BORDA (CALDES DE MONTBUI). Datos registrales. T 41824 , F 92, S 8, H B 398258, I/A 4 ( 9.05.16).
- 17/06/2015#3368805Modificaciones estatutariasCambio de domicilio social
BARCELONA SERVIRAPID 2010 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ANNA MOGAS,12-20, LOCAL 1 IZQUIERDA (BIGUES I RIELLS). Datos registrales. T 41824 , F 92, S 8, … - 23/03/2012#1653147Cambio de domicilio social
BARCELONA SERVIRAPID 2010 SL. Cambio de domicilio social. CL BERGUEDA,6,NAVE Num.12 (SANTA PERPETUA DE MOGODA). Datos registrales. T 41824 , F 92, S 8, H B 398258, I/A 2 (12.03.12).
- 26/04/2010#690827ConstituciónNombramientos
BARCELONA SERVIRAPID 2010 SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: LOS SERVICIOS DE MENSAJERIA,RECADERIA,REPARTO Y MANIPULACION DE PAQUETERIA.OPERADOR DE TRANSPORTE DE MERCADERIAS,TRANSPORTE PUBLICO DE MERCADERIAS NACIONAL …
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 — Transporte de mercancías por carretera — are listed together.