KARDJALI SL

Hoja B315813· NIF B63950398

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
40 334,00 €
Director :
Sorroche Torres Ana Maria

Legal information

Legal information for KARDJALI SL

NIF
Hoja registral
IRUS1000355998385
Legal formSociedad Limitada (SL)
Share capital40 334,00 €
LocalityMataró
Phone
Register referenceTomo 37861 · Folio 60 · Hoja B315813
StatusVigente

Activity

KARDJALI SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 10 June 2013 to 16 June 2021, across 6 distinct types of filing. Its registered share capital is 40 334,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

SE AMPLIA EN: "CNAE 4941" A) ACTIVIDADES DE AGENCIA TRANSITARIO, OPERADOR DE TRANSPORTE (OT).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KARDJALI SLSorroche Torres Ana MariaSorroche Torres Ana …GALEON COMERCIAL 21 SLGALEON COMERCIAL 21 …GALEON COMERCIAL 21 SLGALEON COMERCIAL 21 …

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2021· Registered 08/06/2021· I/A 7
  2. Ampliación de capitalPublished 02/02/2016· Registered 25/01/2016· I/A 6
  3. Cambio de objeto socialPublished 02/02/2016· Registered 25/01/2016· I/A 6
  4. Modificaciones estatutariasPublished 20/05/2014· Registered 12/05/2014· I/A 5
  5. Cambio de objeto socialPublished 20/05/2014· Registered 12/05/2014· I/A 5
  6. RevocacionesPublished 18/07/2013· Registered 12/07/2013· I/A 4
  7. NombramientosPublished 10/06/2013· Registered 29/05/2013· I/A 3
  8. Cambio de domicilio socialPublished 10/06/2013· Registered 29/05/2013· I/A 3
  9. Cambio de objeto socialPublished 10/06/2013· Registered 29/05/2013· I/A 3

Changes

  1. 16/06/2021Cambio de domicilio social

    AV DE CABRERA NUM.36, 1, OFICINA 7 (MATARO)

  2. 02/02/2016Cambio de objeto social

    SE AMPLIA EN: "CNAE 4941" A) ACTIVIDADES DE AGENCIA TRANSITARIO, OPERADOR DE TRANSPORTE (OT).

  3. 20/05/2014Cambio de objeto social

    AMPLIAR A:EL ARRENDAMIENTO DE TODO TIPO DE VEHICULOS,TRACTORAS,REMOLQUES,CAJAS O CUBAS DE TRANSPORTE POR CARRETERA.

  4. 20/05/2014Modificaciones estatutarias
  5. 10/06/2013Cambio de domicilio social

    CM RAL Num.391 P.1 PTA.3 (MATARO)

  6. 10/06/2013Cambio de objeto social

    EL TRANSPORTE TERRESTRE DE TODO TIPO DE MERCANCIAS Y SUS ACTIVIDADES ACCESORIAS DE ORGANIZACION Y LOGISTICA.

Capital · events

  1. 02/02/2016Ampliación de capital
    Resulting capital: 40 334,00 € (+37 324,00 €)

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)

  1. 16/06/2021#6477287
    Cambio de domicilio social
    KARDJALI SL. Cambio de domicilio social. AV DE CABRERA NUM.36, 1, OFICINA 7 (MATARO). Datos registrales. T 37861 , F 60, S 8, H B 315813, I/A 7 ( 8.06.21).
  2. 02/02/2016#3692186
    Ampliación de capitalCambio de objeto social
    KARDJALI SL. Ampliación de capital. Capital: 37.324,00 Euros. Resultante Suscrito: 40.334,00 Euros. Cambio de objeto social. SE AMPLIA EN: "CNAE 4941" A) ACTIVIDADES DE AGENCIA TRANSITARIO, OPERADOR DE TRANSPORTE (OT). Datos registrales. T 37861 , F 
  3. 20/05/2014#2809448
    Modificaciones estatutariasCambio de objeto social
    KARDJALI SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO DE TODO TIPO DE VEHICULOS,TRACTORAS,REMOLQUES,CAJAS O CUBAS DE TRANSPORTE POR CARRETERA. Da
  4. 18/07/2013#2375862
    Revocaciones
    KARDJALI SL. Revocaciones. ADM.SOLIDAR.: CALVO RODRIGUEZ RAFAEL. Datos registrales. T 37861 , F 59, S 8, H B 315813, I/A 4 (12.07.13).
  5. 10/06/2013#2315394
    NombramientosCambio de domicilio socialCambio de objeto social
    KARDJALI SL. Nombramientos. ADM.SOLIDAR.: SORROCHE TORRES ANA MARIA. Cambio de domicilio social. CM RAL Num.391 P.1 PTA.3 (MATARO). Cambio de objeto social. EL TRANSPORTE TERRESTRE DE TODO TIPO DE MERCANCIAS Y SUS ACTIVIDADES ACCESORIAS DE ORGANIZACI

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE CABRERA NUM.36, 1, OFICINA 7 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.