RECOLLIDES DE LLET SL

Hoja B375120· NIF B65012817

Struck off · 06/07/2020Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/02/2009

Legal information

Legal information for RECOLLIDES DE LLET SL

NIF
Hoja registral
IRUS1000362288882
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/02/2009
LocalityCentelles
Registro MercantilBARCELONA
Register referenceTomo 40991 · Folio 180 · Hoja B375120
StatusExtinguida

Activity

RECOLLIDES DE LLET SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 February 2009. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 6 July 2020, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA RECEPCION,REFRIGERACION,COMERCIALIZACION,DISTRIBUCION,VENTA DE PRODUCTOS LACTEOS Y DE SUS DERIVADOS.TRANSPORTE PUBLICO DE MERCADERIAS DE TODAS CLASES POR VIA TERRESTRE MEDIANTE CAMION.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 06/07/2020· Registered 26/06/2020· I/A 5
  2. RevocacionesPublished 14/02/2019· Registered 07/02/2019· I/A 3
  3. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 3
  4. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 3
  5. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 3
  6. Modificaciones estatutariasPublished 25/04/2012· Registered 12/04/2012· I/A 2
  7. ConstituciónPublished 12/02/2009· Registered 28/01/2009· I/A 1
  8. NombramientosPublished 12/02/2009· Registered 28/01/2009· I/A 1

Changes

  1. 06/07/2020Extinción
  2. 14/02/2019Cambio de domicilio social

    CR DE BANYERES NUM.29 CAN PUNET (CENTELLES)

  3. 14/02/2019Modificaciones estatutarias
  4. 25/04/2012Modificaciones estatutarias

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 60 000,00 €

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. 06/07/2020#5930710
    Extinción
    RECOLLIDES DE LLET SL. Otros conceptos: CESION GLOBAL DE ACTIVOS Y PASIVOS EN FAVOR DE SU SOCIO UNICO, LA SOCIEDAD "TRANSPUNET, S.L.". Extinción. Datos registrales. T 40991 , F 180, S 8, H B 375120, I/A 5 (26.06.20).
  2. 14/02/2019#5257819
    RECOLLIDES DE LLET SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO. TRANSPUNET S.L. Datos registrales. T 40991 , F 180, S 8, H B 375120, I/A 4 ( 7.02.19).
  3. 14/02/2019#5257818
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RECOLLIDES DE LLET SL. Revocaciones. ADM.UNICO: CASELLAS CAMPS XAVIER. Nombramientos. ADM.UNICO: MAS CROSAS JOAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SO…
  4. 25/04/2012#1699422
    Modificaciones estatutarias
    RECOLLIDES DE LLET SL. Modificaciones estatutarias. ART.21:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40991 , F 179, S 8, H B 375120, I/A 2 (12.04.12).
  5. 10/03/2011#1113534
    RECOLLIDES DE LLET SL. Fe de erratas: En el BORME no.29/2009 y con referencia 75789 SE RECTIFICA EL NOMBRAMIENTODEL ADMINISTRADOR UNICO DON XAVIER CASELLAS CAMP, EN CUANTO AL PRIMER APELLIDO SIENDO EL CORRECTO:CAMPS. Datos registrales. T 40991 , F 17…
  6. 12/02/2009#65737
    ConstituciónNombramientos
    RECOLLIDES DE LLET SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA RECEPCION,REFRIGERACION,COMERCIALIZACION,DISTRIBUCION,VENTA DE PRODUCTOS LACTEOS Y DE SUS DERIVADOS.TRANSPORTE PUBLICO DE MERCADERIAS DE TODAS CLASES POR VIA TER…

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 2009

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 addressCR DE BANYERES NUM.29 CAN PUNET (CENTELLES), Centelles, 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