ON TIME SERVICE 24H SL

Hoja B470058· NIF B66550435

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 400,00 €
Incorporation :
24/06/2015
Director :
Marchena Bermejo Aitor

Legal information

Legal information for ON TIME SERVICE 24H SL

NIF
Hoja registral
IRUS1000371105543
Legal formSociedad Limitada (SL)
Share capital20 400,00 €
Incorporation date24/06/2015
LocalityAbrera
Register referenceTomo 44875 · Folio 119 · Hoja B470058
StatusVigente

Activity

ON TIME SERVICE 24H SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 June 2015. The Spanish commercial register has published 10 filings for this company, from 24 June 2015 to 30 December 2019, across 6 distinct types of filing. Its registered share capital is 20 400,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A: EL COMERCIO AL POR MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS.COMERCIO AL POR MAYOR Y AL DETALLE DE VINOS,VINAGRES Y ACEITES. COMERCIO AL POR MAYOR ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ON TIME SERVICE 24H SLMarchena Bermejo AitorMarchena Bermejo Ait…TRANSPORTES MARCHENA BERMEJO SLTRANSPORTES MARCHENA…AUTO JAN POLINYA S.LAUTO JAN POLINYA S.L

Registered actos

  1. RevocacionesPublished 30/12/2019· Registered 19/12/2019· I/A 5
  2. NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 5
  3. Cambio de objeto socialPublished 17/05/2017· Registered 04/05/2017· I/A 4
  4. RevocacionesPublished 07/04/2017· Registered 30/03/2017· I/A 3
  5. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 3
  6. Ampliación de capitalPublished 17/11/2015· Registered 09/11/2015· I/A 2
  7. Cambio de domicilio socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  8. Cambio de objeto socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  9. ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
  10. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 17/05/2017Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL POR MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS.COMERCIO AL POR MAYOR Y AL DETALLE DE VINOS,VINAGRES Y ACEITES. COMERCIO AL POR MAYOR ...

  2. 17/11/2015Cambio de domicilio social

    CL CAMI DELS SAGRAMENTS NUM.10,P.I.SANT ERMENGOL (ABRERA)

  3. 17/11/2015Cambio de objeto social

    TRANSPORTE DE MECANCIAS POR CARRETERA. CNAE 4941. CONSULTORIA EMPRESARIAL Y ASESORAMIENTO EN LA GESTION PRODUCTIVA, LOGISTICA Y OPERACIONES. GESTION DE RECURSOS HUMANOS, FORMACION, LABORAL, FISCAL Y CONTABLE. ORGANIZACION ...

Capital · events

  1. 17/11/2015Ampliación de capital
    Resulting capital: 20 400,00 € (+10 400,00 €)
  2. 24/06/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 30/12/2019#5731447
    RevocacionesNombramientos
    ON TIME SERVICE 24H SL. Revocaciones. ADM.UNICO: RODRIGUEZ LOPEZ GABRIEL. Nombramientos. ADM.UNICO: MARCHENA BERMEJO AITOR. Datos registrales. T 44875 , F 119, S 8, H B 470058, I/A 5 (19.12.19).
  2. 17/05/2017#4374558
    Cambio de objeto social
    ON TIME SERVICE 24H SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS.COMERCIO AL POR MAYOR Y AL DETALLE DE VINOS,VINAGRES Y ACEITES. COMERCIO AL…
  3. 07/04/2017#4328206
    RevocacionesNombramientos
    ON TIME SERVICE 24H SL. Revocaciones. ADM.UNICO: MARCHENA BERMEJO AITOR. Nombramientos. ADM.UNICO: RODRIGUEZ LOPEZ GABRIEL. Datos registrales. T 44875 , F 118, S 8, H B 470058, I/A 3 (30.03.17).
  4. 17/11/2015#3588265
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    ON TIME SERVICE 24H SL. Ampliación de capital. Capital: 10.400,00 Euros. Resultante Suscrito: 20.400,00 Euros. Cambio de domicilio social. CL CAMI DELS SAGRAMENTS NUM.10,P.I.SANT ERMENGOL (ABRERA). Cambio de objeto social. TRANSPORTE DE MECANCIAS POR…
  5. 24/06/2015#3384268
    ConstituciónNombramientos
    ON TIME SERVICE 24H SL. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: UR CAN FOSALBA NUM.109 (HOSTALETS DE PIEROLA). Capital: 10.000,00 Euros. Nombramientos. ADM.UNICO: MARCHENA BERM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAMI DELS SAGRAMENTS NUM.10, P.I.SANT ERMENGOL (ABRERA), Abrera, 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.

Prospect this sectorAll companies in this sector