CONTENEDORES BARCELO SL
Hoja PM52375· NIF B57363640
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 855,64 €
- Director :
- Alba Mateu Carlos
Legal information
Legal information for CONTENEDORES BARCELO SL
Activity
CONTENEDORES BARCELO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 11 December 2009 to 13 November 2015, across 5 distinct types of filing. Its registered share capital is 17 855,64 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Alba Mateu CarlosSince 18/09/2014Administrador Único
Former
- Caldentey Mestre JuanaCeased on 29/05/2014Administrador Solidario
Authorised representatives
Current
- Barcelo Caldentey JuanaSince 29/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 7
- NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 6
- Ceses/DimisionesPublished 24/09/2014· Registered 18/09/2014· I/A 5
- NombramientosPublished 24/09/2014· Registered 18/09/2014· I/A 5
- Cambio de domicilio socialPublished 24/09/2014· Registered 18/09/2014· I/A 5
- Ceses/DimisionesPublished 09/06/2014· Registered 29/05/2014· I/A 4
- NombramientosPublished 09/06/2014· Registered 29/05/2014· I/A 4
- Modificaciones estatutariasPublished 09/06/2014· Registered 29/05/2014· I/A 4
- Ampliación de capitalPublished 11/12/2009· Registered 24/11/2009· I/A 3
Changes
- 24/09/2014Cambio de domicilio social
C/ JOSEP MALBERTI 17-BAJOS (PALMA DE MALLORCA)
- 09/06/2014Modificaciones estatutarias
Capital · events
- 11/12/2009Ampliación de capitalResulting capital: 17 855,64 € (+8 597,16 €)
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)
- 13/11/2015#3582527Nombramientos
CONTENEDORES BARCELO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCELO CALDENTEY JUANA. Datos registrales. T 2167 , F 103, S 8, H PM 52375, I/A 7 ( 5.11.15).
- 08/04/2015#3271299Nombramientos
CONTENEDORES BARCELO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCELO CALDENTEY JUANA. Datos registrales. T 2167 , F 102, S 8, H PM 52375, I/A 6 (30.03.15).
- 24/09/2014#2979374Ceses/DimisionesNombramientosCambio de domicilio social
CONTENEDORES BARCELO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO CALDENTEY JUANA. Nombramientos. Adm. Unico: ALBA MATEU CARLOS. Cambio de domicilio social. C/ JOSEP MALBERTI 17-BAJOS (PALMA DE MALLORCA). Datos registrales. T 216… - 09/06/2014#2840755Ceses/DimisionesNombramientosModificaciones estatutarias
CONTENEDORES BARCELO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALDENTEY MESTRE JUANA;BARCELO CALDENTEY JUANA. Nombramientos. Adm. Unico: BARCELO CALDENTEY JUANA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 11/12/2009#505436Ampliación de capital
CONTENEDORES BARCELO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 8.597,16 Euros. Resultante Suscrito: 17.855,64 Euros. Datos registrales. T 2167 , F 102, S 8, H PM 52375, I/A 3 (24.11.09).
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
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 de mercancías por carretera — are listed together.