BCN CENTRAL DE CARGAS SL

Hoja B280533· NIF B63392856

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Castillo Ruiz Inmaculada, Castillo Ruiz Juan

Legal information

Legal information for BCN CENTRAL DE CARGAS SL

NIF
Hoja registral
IRUS1000352640144
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 36198 · Folio 128 · Hoja B280533
StatusVigente

Activity

BCN CENTRAL DE CARGAS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 10 February 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 10
  2. RevocacionesPublished 01/07/2010· Registered 21/06/2010· I/A 9
  3. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 9
  4. RevocacionesPublished 01/07/2010· Registered 21/06/2010· I/A 8
  5. Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 7

Changes

  1. 10/02/2014Modificaciones estatutarias
  2. 31/07/2009Cambio de domicilio social

    CR MONTCADA,750 EDIF.PROFITEX II P.1 PTA.1 (TERRASSA)

Timeline (BORME)

  1. 10/02/2014#2661412
    Modificaciones estatutarias
    BCN CENTRAL DE CARGAS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36198 , F 128, S 8, H B 280533, I/A 10 ( 3.02.14).
  2. 01/07/2010#786942
    RevocacionesNombramientos
    BCN CENTRAL DE CARGAS SL. Revocaciones. ADM.SOLIDAR.: CASTILLO RUIZ INMACULADA;ALCARAZ PASCUAL FRANCISCO. Nombramientos. ADM.SOLIDAR.: CASTILLO RUIZ INMACULADA;CASTILLO RUIZ JUAN. Datos registrales. T 36198 , F 128, S 8, H B 280533, I/A 9 (21.06.10).
  3. 01/07/2010#786941
    Revocaciones
    BCN CENTRAL DE CARGAS SL. Revocaciones. APODERADO: CASTILLO RUIZ JUAN. Datos registrales. T 36198 , F 128, S 8, H B 280533, I/A 8 (21.06.10).
  4. 31/07/2009#327986
    Cambio de domicilio social
    BCN CENTRAL DE CARGAS SL. Cambio de domicilio social. CR MONTCADA,750 EDIF.PROFITEX II P.1 PTA.1 (TERRASSA). Datos registrales. T 36198 , F 127, S 8, H B 280533, I/A 7 (22.07.09).

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 addressCR MONTCADA, 750 EDIF.PROFITEX II P.1 PTA.1 (TERRASSA), Terrassa, Barcelona

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

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