CARRERAS FORWARDERS S.L
Hoja B84004· NIF B60250164
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- CARRERAS GRUPO LOGISTICO SA
- Former name :
- MUNDI EST 93 SL
Legal information
Legal information for CARRERAS FORWARDERS S.L
Activity
CARRERAS FORWARDERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 11 May 2010 to 26 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- CARRERAS GRUPO LOGISTICO SASince 03/03/2021Administrador Único
Former
- Carreras Lario RicardoCeased on 03/03/2021PresidenteConsejero DelegadoConsejero
- Carreras Lario FernandoCeased on 03/03/2021Consejero DelegadoConsejero
- Carreras Lario Jose LuisCeased on 03/03/2021Consejero DelegadoConsejeroSecretario
- Nuñez Rabascall OscarCeased on 18/01/2023Consejero
- Ayza Ballester JordiCeased on 18/01/2023ConsejeroApoderado Solidario
Authorised representatives
Current
- Guzman Puig JulianSince 25/05/2021Apoderado Solidario
Former
- Escola Marine Juan JoseCeased on 18/01/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/01/2023· Registered 18/01/2023· I/A 18
- NombramientosPublished 03/06/2021· Registered 25/05/2021· I/A 17
- RevocacionesPublished 11/03/2021· Registered 03/03/2021· I/A 16
- NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 16
- Cambio de denominación socialPublished 11/03/2021· Registered 03/03/2021· I/A 16
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 15
- RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 14
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 14
- RevocacionesPublished 30/11/2016· Registered 23/11/2016· I/A 13
- NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 13
- Cambio de domicilio socialPublished 11/05/2010· Registered 29/04/2010· I/A 12
Changes
- 03/06/2021Cambio de denominación social
MUNDI EST 93 SL→CARRERAS FORWARDERS S.L
- 11/05/2010Cambio de domicilio social
CL VIA LAIETANA Num.64 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 26/01/2023#7351684Revocaciones
CARRERAS FORWARDERS S.L. Revocaciones. APODERADO: ESCOLA MARINE JUAN JOSE;NUÑEZ RABASCALL OSCAR. APODERAD.SOL: AYZA BALLESTER JORDI. Datos registrales. T 45779 , F 132, S 8, H B 84004, I/A 18 (18.01.23).
- 03/06/2021#6454218Nombramientos
CARRERAS FORWARDERS S.L. Nombramientos. APODERAD.SOL: GUZMAN PUIG JULIAN. Datos registrales. T 45779 , F 131, S 8, H B 84004, I/A 17 (25.05.21).
- 11/03/2021#6302254
Company name: MUNDI EST 93 SL
RevocacionesNombramientosCambio de denominación socialMUNDI EST 93 SL. Revocaciones. CONSEJERO: CARRERAS LARIO JOSE LUIS. SECRETARIO: CARRERAS LARIO JOSE LUIS. CONSEJERO: CARRERAS LARIO FERNANDO. CONS. DELEG.: CARRERAS LARIO FERNANDO. CONSEJERO: CARRERAS LARIO RICARDO. PRESIDENTE: CARRERAS LARIO RICARDO… - 02/02/2017#4225310
Company name: MUNDI EST 93 SL
NombramientosMUNDI EST 93 SL. Nombramientos. APODERAD.SOL: AYZA BALLESTER JORDI. Datos registrales. T 25160 , F 151, S 8, H B 84004, I/A 15 (25.01.17).
- 02/02/2017#4225309
Company name: MUNDI EST 93 SL
RevocacionesNombramientosMUNDI EST 93 SL. Revocaciones. ADM.UNICO: CARRERAS LARIO RICARDO. Nombramientos. CONSEJERO: CARRERAS LARIO JOSE LUIS. SECRETARIO: CARRERAS LARIO JOSE LUIS. CONSEJERO: CARRERAS LARIO FERNANDO. CONS. DELEG.: CARRERAS LARIO FERNANDO. CONSEJERO: CARRERAS… - 30/11/2016#4132630
Company name: MUNDI EST 93 SL
RevocacionesNombramientosMUNDI EST 93 SL. Revocaciones. ADMINISTR.: AYZA BALLESTER JORDI. Nombramientos. ADM.UNICO: CARRERAS LARIO RICARDO. Datos registrales. T 25160 , F 150, S 8, H B 84004, I/A 13 (23.11.16).
- 11/05/2010#714455
Company name: MUNDI EST 93 SL
Cambio de domicilio socialMUNDI EST 93 SL. Cambio de domicilio social. CL VIA LAIETANA Num.64 P.2 PTA.1 (BARCELONA). Datos registrales. T 25160 , F 150, S 8, H B 84004, I/A 12 (29.04.10).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.