CARGOTRANS BOGMAR SL
Hoja B494233· NIF B66882689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 25/11/2016
- Director :
- Dana Livia Creta
Legal information
Legal information for CARGOTRANS BOGMAR SL
Activity
CARGOTRANS BOGMAR SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 25 November 2016. The Spanish commercial register has published 8 filings for this company, from 25 November 2016 to 12 August 2021, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO DE AMBITO NACIONAL COMO INTERNACIONAL. LA ACTIVIDAD DE COMPRAVENTA Y REPARACION DE VEHICULOS TANTO NUEVOS COMO USADOS ASI COMO SUS RECAMBIOS,ETC.
Directors and representatives
Directors
Current
- Dana Livia CretaSince 19/10/2017Administrador Único
Authorised representatives
Current
- Marton Calin BogdanSince 17/11/2016Apoderado Solidario
- Loredana Elena MartonSince 24/11/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 4
- RevocacionesPublished 27/10/2017· Registered 19/10/2017· I/A 3
- NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 3
- Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 3
- NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 2
- ConstituciónPublished 25/11/2016· Registered 17/11/2016· I/A 1
- NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 1
Changes
- 27/10/2017Cambio de domicilio social
PS DE LA FITA Num.18 P.1 (VILANOVA I LA GELTRU)
Capital · events
- 25/11/2016ConstituciónInitial capital: 25 000,00 €
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)
- 12/08/2021#6566212
CARGOTRANS BOGMAR SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 45639 , F 118, S 8, H B 494233, I/A A ( 4.08.21).
- 04/12/2017#4646397Nombramientos
CARGOTRANS BOGMAR SL. Nombramientos. APODERAD.SOL: MARTON CALIN BOGDAN. Datos registrales. T 45639 , F 117, S 8, H B 494233, I/A 4 (27.11.17).
- 27/10/2017#4595713RevocacionesNombramientosCambio de domicilio social
CARGOTRANS BOGMAR SL. Revocaciones. ADM.UNICO: MARTON CALIN BOGDAN. Nombramientos. ADM.UNICO: DANA LIVIA CRETA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. PS DE LA FITA Num.18 P.1 (VILANOVA I LA GELT… - 02/12/2016#4136909Nombramientos
CARGOTRANS BOGMAR SL. Nombramientos. APODERAD.SOL: LOREDANA ELENA MARTON. Datos registrales. T 45639 , F 116, S 8, H B 494233, I/A 2 (24.11.16).
- 25/11/2016#4125608ConstituciónNombramientos
CARGOTRANS BOGMAR SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO DE AMBITO NACIONAL COMO INTERNACIONAL. LA ACTIVIDAD DE COMPRAVENTA Y REPARACION DE VEHICULOS TANTO NUEVOS COMO USADO…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.