BULK & PROJECT TRADING SL

Hoja M770861· NIF B10758357

LiquidadaMadrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
20/06/2022

Legal information

Legal information for BULK & PROJECT TRADING SL

NIF
Hoja registral
IRUS1000310768252
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date20/06/2022
LocalityMadrid
Register referenceTomo 43667 · Folio 74 · Hoja M770861
StatusLiquidada

Activity

BULK & PROJECT TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 20 June 2022. The Spanish commercial register has published 7 filings for this company, from 20 June 2022 to 9 October 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

la dedicación por cuenta propia o de terceros, a toda clase de actividades comerciales de transporte, marítimas, terrestres o aéreas, nacional o internacional, de cualquier clase de mercancías; fletamentos de buques, camiones o aviones, incluso extranjeros, de todas clases. Consignación de buques..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 4
  2. RevocacionesPublished 19/09/2023· Registered 12/09/2023· I/A 3
  3. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  4. ConstituciónPublished 20/06/2022· Registered 13/06/2022· I/A 1
  5. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 1

Capital · events

  1. 20/06/2022Constitución
    Initial capital: 30 000,00 €

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. 09/10/2025#8857233
    BULK & PROJECT TRADING SL. Otros conceptos: Cerrada definitivamente la hoja registral conforme a lo dispuesto en el artículo 485 TRLC. Datos registrales. S 8 , H M 770861, I/A 5 ( 2.10.25).
  2. 01/07/2024#8149244
    Ceses/Dimisiones
    BULK & PROJECT TRADING SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CARUNCHO JACOBO. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 523/2023. FIRME: Si, Fecha de resolución 24/0
  3. 06/03/2024#7970698
    BULK & PROJECT TRADING SL. Situación concursal. Procedimiento concursal 523/2023. FIRME: No, Fecha de resolución 19/02/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 11 DE MADRID. Juez: MANUEL RUIZ D
  4. 19/09/2023#7714409
    Revocaciones
    BULK & PROJECT TRADING SL. Revocaciones. Apoderado: GUZMAN PEREZ RAFAEL. Datos registrales. T 43667 , F 74, S 8, H M 770861, I/A 3 (12.09.23).
  5. 20/06/2022#7031812
    Nombramientos
    BULK & PROJECT TRADING SL. Nombramientos. Apoderado: GUZMAN PEREZ RAFAEL. Datos registrales. T 43667 , F 73, S 8, H M 770861, I/A 2 (13.06.22).
  6. 20/06/2022#7031811
    ConstituciónNombramientos
    BULK & PROJECT TRADING SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: la dedicación por cuenta propia o de terceros, a toda clase de actividades comerciales de transporte, marítimas, terrestres o aéreas, nacional o internacional,

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 2022

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/ VELAZQUEZ 86 - B, BAJO CENTRO (MADRID), Madrid
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 marítimo de mercancías — are listed together.

Insolvency · concursos

  1. Conclusión del concurso18/06/2024
    ⚖️ Mercantil - 11Proc. 523/2023
    Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION CONCURSO EXPRES

    RPC-360309RPCLook it up in the RPC ↗
  2. Declaración de concurso19/02/2024
    ⚖️ Mercantil - 11Proc. 523/2023
    Judge: manuel ruiz de laraConcurso: Voluntario

    declaracion sin masa

    RPC-299419RPCLook it up in the RPC ↗
See the full case