BORSANTRANS 2009 SL
Hoja Z49179· NIF B99259327
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2009
- Directors :
- Borsan Bogdan, Borsan Florin Iosif
Legal information
Legal information for BORSANTRANS 2009 SL
Activity
BORSANTRANS 2009 SL is a Sociedad Limitada (SL) with its registered office in Mallén (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 October 2009. The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 24 January 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
es el transporte de mercancías por carretera. Quedan excluidas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social.
Directors and representatives
Directors
Current
- Borsan BogdanSince 13/10/2009Administrador Solidario
- Borsan Florin IosifSince 13/01/2012Administrador Solidario
Authorised representatives
Current
- Borsan Arabella CristinaSince 13/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 3
- NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 3
- Modificaciones estatutariasPublished 24/01/2012· Registered 13/01/2012· I/A 3
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 2
- ConstituciónPublished 22/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 1
Changes
- 24/01/2012Modificaciones estatutarias
Capital · events
- 22/10/2009ConstituciónInitial 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)
- 24/01/2012#1553142Ceses/DimisionesNombramientosModificaciones estatutarias
BORSANTRANS 2009 SL. Ceses/Dimisiones. Adm. Unico: BORSAN BOGDAN. Nombramientos. Adm. Solid.: BORSAN BOGDAN;BORSAN FLORIN IOSIF. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 27/04/2011#1189431Nombramientos
BORSANTRANS 2009 SL. Nombramientos. Apoderado: BORSAN ARABELLA CRISTINA. Datos registrales. T 3736 , F 155, S 8, H Z 49179, I/A 2 (13.04.11).
- 22/10/2009#431889ConstituciónNombramientos
BORSANTRANS 2009 SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: es el transporte de mercancías por carretera. Quedan excluidas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos po…
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 2009
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.