BULK & PROJECT TRADING SL
Hoja M770861· NIF B10758357
- 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
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
- Vazquez Caruncho JacoboCeased on 24/06/2024Administrador Único
Authorised representatives
Former
- Guzman Perez RafaelCeased on 12/09/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 4
- RevocacionesPublished 19/09/2023· Registered 12/09/2023· I/A 3
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
- ConstituciónPublished 20/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 1
Capital · events
- 20/06/2022ConstituciónInitial 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)
- 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).
- 01/07/2024#8149244Ceses/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… - 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… - 19/09/2023#7714409Revocaciones
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).
- 20/06/2022#7031812Nombramientos
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).
- 20/06/2022#7031811ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.
Insolvency · concursos
- Conclusión del concurso18/06/2024⚖️ Mercantil - 11Proc. 523/2023RPC-360309RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
AUTO CONCLUSION CONCURSO EXPRES
- Declaración de concurso19/02/2024⚖️ Mercantil - 11Proc. 523/2023RPC-299419RPCLook it up in the RPC ↗Judge: manuel ruiz de laraConcurso: Voluntario
declaracion sin masa