BUCOVINA CARGO SL

Hoja GI63115· NIF B55309371

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
19/12/2017
Director :
Tudor Ioan Mihai

Legal information

Legal information for BUCOVINA CARGO SL

NIF
Hoja registral
IRUS1000217569063
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date19/12/2017
LocalityRoses
Register referenceTomo 3181 · Folio 101 · Hoja GI63115
StatusVigente

Activity

BUCOVINA CARGO SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 December 2017. The Spanish commercial register has published 11 filings for this company, from 19 December 2017 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías y la agencia de transportes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BUCOVINA CARGO SLIoan Mihai TudorIoan Mihai Tudor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUCOVINA CARGO SLTudor Ioan MihaiTudor Ioan Mihai

Beneficial owner (UBO)

Tudor Ioan Mihai100 %

Individual · ultimate beneficial owner · since 19/12/2017

Beneficial owner network map

2 nodes Person Company
BUCOVINA CARGO SLTudor Ioan MihaiTudor Ioan Mihai

Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 05/07/2022· I/A 6
  2. NombramientosPublished 11/07/2022· Registered 05/07/2022· I/A 6
  3. RevocacionesPublished 24/04/2020· Registered 17/04/2020· I/A 5
  4. Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 4
  5. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 4
  6. Ampliación de capitalPublished 28/05/2018· Registered 18/05/2018· I/A 4
  7. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 2
  8. ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 19/12/2017· Registered 11/12/2017· I/A 1
  10. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 19/12/2017Declaración de unipersonalidad

    TUDOR IOAN MIHAI

Capital · events

  1. 28/05/2018Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)
  2. 19/12/2017Constitución
    Initial capital: 9 000,00 €

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)

  1. 11/07/2022#7067521
    Ceses/DimisionesNombramientos
    BUCOVINA CARGO SL. Ceses/Dimisiones. Adm. Solid.: TUDOR IOAN MIHAI;EMILIEAN PRISACARU. Nombramientos. Adm. Unico: TUDOR IOAN MIHAI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  2. 24/04/2020#5872960
    Revocaciones
    BUCOVINA CARGO SL. Revocaciones. Apo.Sol.: MIQUEL TRULL BAU;MARIA EMMA EZQUERRO LAMA. Datos registrales. T 3181 , F 100, S 8, H GI 63115, I/A 5 (17.04.20).
  3. 28/05/2018#4897508
    Ceses/DimisionesNombramientosAmpliación de capital
    BUCOVINA CARGO SL. Ceses/Dimisiones. Adm. Unico: TUDOR IOAN MIHAI. Nombramientos. Adm. Solid.: TUDOR IOAN MIHAI;EMILIEAN PRISACARU. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Otros conceptos: Cambio del Org…
  4. 14/05/2018#4877776
    BUCOVINA CARGO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3181 , F 100, S 8, H GI 63115, I/A 3 ( 4.05.18).
  5. 23/01/2018#4707713
    Nombramientos
    BUCOVINA CARGO SL. Nombramientos. Apo.Sol.: MIQUEL TRULL BAU;MARIA EMMA EZQUERRO LAMA. Datos registrales. T 3181 , F 100, S 8, H GI 63115, I/A 2 (15.01.18).
  6. 19/12/2017#4665402
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCOVINA CARGO SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: El transporte de mercancías y la agencia de transportes. Domicilio: C/ PEDRO CALDERON DE LA BARCA 38 1 2 (ROSES). Capital: 9.000,00 Euros. Declaración de unipersonalid…

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 2017

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 addressC/ PEDRO CALDERON DE LA BARCA 38 1 2 (ROSES), Roses, Girona
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