INDICA 27 SL
Hoja B463478· NIF B66467671
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 010,00 €
- Incorporation :
- 27/02/2015
- Directors :
- Ortega Sierra Bryan Alexander, De La Riva Lopez Enrique Sergio
Legal information
Legal information for INDICA 27 SL
Activity
INDICA 27 SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 February 2015. The Spanish commercial register has published 10 filings for this company, from 27 February 2015 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 15 010,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE POR CARRETERA NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Ortega Sierra Bryan AlexanderSince 10/02/2017Administrador ConjuntoAdministrador Solidario
- De La Riva Lopez Enrique SergioSince 10/02/2017Administrador Conjunto
Former
- Gonzalez Sola FranciscoCeased on 10/02/2017Administrador Único
Authorised representatives
Current
- Diaz Carvajal NatividadSince 10/08/2017Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 6
- RevocacionesPublished 17/02/2017· Registered 10/02/2017· I/A 5
- NombramientosPublished 17/02/2017· Registered 10/02/2017· I/A 5
- Cambio de domicilio socialPublished 17/02/2017· Registered 10/02/2017· I/A 5
- Ampliación de capitalPublished 20/03/2015· Registered 11/03/2015· I/A 2
- ConstituciónPublished 27/02/2015· Registered 23/02/2015· I/A 1
- NombramientosPublished 27/02/2015· Registered 23/02/2015· I/A 1
Changes
- 17/02/2017Cambio de domicilio social
AV GAVA Num.70 P.2 PTA.3 (VILADECANS)
Capital · events
- 20/03/2015Ampliación de capitalResulting capital: 15 010,00 € (+12 000,00 €)
- 27/02/2015ConstituciónInitial capital: 3 010,00 €
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)
- 11/12/2017#4652735
INDICA 27 SL. Fe de erratas: En el BORME no.34/2017 y con referencia 78584 SE RECTIFICA EN CUANTO AL ERROR COMETIDO EN EL NOMBRAMIENTO DEL CARGO DE ADMINISTRADORES,DONDE SE LEE "ADM.SOLIDAR" DEBE LEERSE "ADM.CONJUNTO". Datos registrales. T 44685 , F … - 21/08/2017#4513108Nombramientos
INDICA 27 SL. Nombramientos. APOD.MANCOMU: DIAZ CARVAJAL NATIVIDAD;DE LA RIVA LOPEZ ENRIQUE SERGIO. Datos registrales. T 44685 , F 210, S 8, H B 463478, I/A 6 (10.08.17).
- 17/02/2017#4250258RevocacionesNombramientosCambio de domicilio social
INDICA 27 SL. Revocaciones. ADM.UNICO: GONZALEZ SOLA FRANCISCO. Nombramientos. ADM.SOLIDAR.: DE LA RIVA LOPEZ ENRIQUE SERGIO;ORTEGA SIERRA BRYAN ALEXANDER. Cambio de domicilio social. AV GAVA Num.70 P.2 PTA.3 (VILADECANS). Datos registrales. T 44685 … - 17/02/2017#4250257
INDICA 27 SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44685 , F 210, S 8, H B 463478, I/A 4 (10.02.17).
- 18/05/2015#3324165
INDICA 27 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCISCO GONZALEZ SOLA. Datos registrales. T 44685 , F 210, S 8, H B 463478, I/A 3 ( 8.05.15).
- 20/03/2015#3244115Ampliación de capital
INDICA 27 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.010,00 Euros. Datos registrales. T 44685 , F 209, S 8, H B 463478, I/A 2 (11.03.15).
- 27/02/2015#3213095ConstituciónNombramientos
INDICA 27 SL. Constitución. Comienzo de operaciones: 9.02.15. Objeto social: TRANSPORTE POR CARRETERA NACIONAL E INTERNACIONAL. Domicilio: CL VILADECANS NUM.25 ESC.B P.3 PTA.3 (SANT BOI DE LLOBREGAT). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO…
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 2015
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.