BARNACAR ASISTENCIA SL

Hoja B357319· NIF B64704232

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Salmeron Francisco

Legal information

Legal information for BARNACAR ASISTENCIA SL

NIF
Hoja registral
IRUS1000360503953
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 40033 · Folio 12 · Hoja B357319
StatusVigente

Activity

BARNACAR ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 25 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BARNACAR ASISTENCIA SLRodriguez Salmeron FranciscoRodriguez Salmeron F…MAREGRUN MAQUINARIA SLMAREGRUN MAQUINARIA …

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2024· Registered 17/01/2024· I/A 9
  2. Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 8
  3. Cambio de domicilio socialPublished 19/05/2015· Registered 11/05/2015· I/A 7
  4. Modificaciones estatutariasPublished 12/11/2014· Registered 03/11/2014· I/A 6
  5. Cambio de domicilio socialPublished 11/12/2012· Registered 29/11/2012· I/A 5
  6. Cambio de domicilio socialPublished 21/04/2010· Registered 08/04/2010· I/A 4

Changes

  1. 25/01/2024Modificaciones estatutarias
  2. 19/04/2021Cambio de domicilio social

    CL CASTELLO NUM.21,NAVE,POLIGONO IND.LES SALINES (SANT BOI DE LLOBREGAT)

  3. 19/05/2015Cambio de domicilio social

    AV MARINA,NUMERO 46-48, NAVE (SANT BOI DE LLOBREGAT)

  4. 12/11/2014Modificaciones estatutarias
  5. 11/12/2012Cambio de domicilio social

    CL ALABA,10,POLIGONO INDUSTRIAL FONOLLAR (SANT BOI DE LLOBREGAT)

  6. 21/04/2010Cambio de domicilio social

    PG ALMEDA C/PROGRESO Num.73 P.BJ (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 25/01/2024#7895265
    Modificaciones estatutarias
    BARNACAR ASISTENCIA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40033 , F 12, S 8, H B 357319, I/A 9 (17.01.24).
  2. 19/04/2021#6361494
    Cambio de domicilio social
    BARNACAR ASISTENCIA SL. Cambio de domicilio social. CL CASTELLO NUM.21,NAVE,POLIGONO IND.LES SALINES (SANT BOI DE LLOBREGAT). Datos registrales. T 40033 , F 12, S 8, H B 357319, I/A 8 ( 9.04.21).
  3. 19/05/2015#3325890
    Cambio de domicilio social
    BARNACAR ASISTENCIA SL. Cambio de domicilio social. AV MARINA,NUMERO 46-48, NAVE (SANT BOI DE LLOBREGAT). Datos registrales. T 40033 , F 12, S 8, H B 357319, I/A 7 (11.05.15).
  4. 12/11/2014#3057035
    Modificaciones estatutarias
    BARNACAR ASISTENCIA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40033 , F 12, S 8, H B 357319, I/A 6 ( 3.11.14).
  5. 11/12/2012#2026920
    Cambio de domicilio social
    BARNACAR ASISTENCIA SL. Cambio de domicilio social. CL ALABA,10,POLIGONO INDUSTRIAL FONOLLAR (SANT BOI DE LLOBREGAT). Datos registrales. T 40033 , F 11, S 8, H B 357319, I/A 5 (29.11.12).
  6. 21/04/2010#683571
    Cambio de domicilio social
    BARNACAR ASISTENCIA SL. Cambio de domicilio social. PG ALMEDA C/PROGRESO Num.73 P.BJ (CORNELLA DE LLOBREGAT). Datos registrales. T 40033 , F 11, S 8, H B 357319, I/A 4 ( 8.04.10).

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 CASTELLO NUM.21, NAVE, POLIGONO IND.LES SALINES (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector