ROAD ASSISTANCE CAR SL

Hoja B405925· NIF B65488611

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
107 500,00 €
Incorporation :
01/03/2011
Director :
Alonso Cos Alejandro

Legal information

Legal information for ROAD ASSISTANCE CAR SL

NIF
Hoja registral
IRUS1000364836671
Legal formSociedad Limitada (SL)
Share capital107 500,00 €
Incorporation date01/03/2011
LocalityBarcelona
Phone
Register referenceTomo 42373 · Folio 205 · Hoja B405925
StatusVigente

Activity

ROAD ASSISTANCE CAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2011. The Spanish commercial register has published 11 filings for this company, from 1 March 2011 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 107 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS NACIONAL- INTERNACIONAL,TRANSPORTE DE VIAJEROS NACIONAL-INTERNACIONAL,OPERADOR DE TRANSPORTES AGENCIA- ALMACENISTA,DISTRIBUIDOR Y TRANSITARIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ROAD ASSISTANCE CAR SLAlonso Cos AlejandroAlonso Cos AlejandroROAD ASSISTANCE VALLES S.LROAD ASSISTANCE VALL…

Registered actos

  1. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 10
  2. Ampliación de capitalPublished 05/12/2019· Registered 27/11/2019· I/A 9
  3. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 8
  4. RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 7
  5. Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 6
  6. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 5
  7. Modificaciones estatutariasPublished 10/06/2014· Registered 02/06/2014· I/A 4
  8. Cambio de domicilio socialPublished 08/11/2012· Registered 29/10/2012· I/A 3
  9. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 2
  10. ConstituciónPublished 01/03/2011· Registered 18/02/2011· I/A 1
  11. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 23/07/2018Cambio de domicilio social

    CL CARACAS Num.9 (BARCELONA)

  2. 17/05/2017Cambio de domicilio social

    AV CONFLENT, NAVE 45, POL.IND

  3. 10/06/2014Modificaciones estatutarias
  4. 08/11/2012Cambio de domicilio social

    CR DE CAN RUTI, 13-15, NAVE E-5 (BADALONA)

Capital · events

  1. 05/12/2019Ampliación de capital
    Resulting capital: 107 500,00 € (+47 500,00 €)
  2. 01/03/2011Constitución
    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. 25/06/2021#6496465
    Nombramientos
    ROAD ASSISTANCE CAR SL. Nombramientos. APODERAD.SOL: PEREZ GOMEZ INMACULADA. Datos registrales. T 42373 , F 205, S 8, H B 405925, I/A 10 (17.06.21).
  2. 05/12/2019#5691763
    Ampliación de capital
    ROAD ASSISTANCE CAR SL. Ampliación de capital. Capital: 47.500,00 Euros. Resultante Suscrito: 107.500,00 Euros. Datos registrales. T 42373 , F 205, S 8, H B 405925, I/A 9 (27.11.19).
  3. 24/12/2018#5187105
    Nombramientos
    ROAD ASSISTANCE CAR SL. Nombramientos. APOD.MANCOMU: PEREZ GOMEZ INMACULADA;PEREZ GOMEZ LUIS. Datos registrales. T 42373 , F 204, S 8, H B 405925, I/A 8 (14.12.18).
  4. 24/12/2018#5187104
    Revocaciones
    ROAD ASSISTANCE CAR SL. Revocaciones. APODERADO: PEREZ GOMEZ INMACULADA;LARROSA VIDAL FRANCISCO JAVIER. Datos registrales. T 42373 , F 203, S 8, H B 405925, I/A 7 (14.12.18).
  5. 23/07/2018#4977285
    Cambio de domicilio social
    ROAD ASSISTANCE CAR SL. Cambio de domicilio social. CL CARACAS Num.9 (BARCELONA). Datos registrales. T 42373 , F 203, S 8, H B 405925, I/A 6 (13.07.18).
  6. 17/05/2017#4374278
    Cambio de domicilio social
    ROAD ASSISTANCE CAR SL. Cambio de domicilio social. AV CONFLENT, NAVE 45, POL.IND. POMAR DE DALT (BADALONA). Datos registrales. T 42373 , F 203, S 8, H B 405925, I/A 5 ( 8.05.17).
  7. 10/06/2014#2842655
    Modificaciones estatutarias
    ROAD ASSISTANCE CAR SL. Modificaciones estatutarias. ART.7: CAMBIO DEL VALOR DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 42373 , F 203, S 8, H B 405925, I/A 4 ( 2.06.14).
  8. 08/11/2012#1975300
    Cambio de domicilio social
    ROAD ASSISTANCE CAR SL. Cambio de domicilio social. CR DE CAN RUTI, 13-15, NAVE E-5 (BADALONA). Datos registrales. T 42373 , F 203, S 8, H B 405925, I/A 3 (29.10.12).
  9. 03/03/2011#1101161
    Nombramientos
    ROAD ASSISTANCE CAR SL. Nombramientos. APODERADO: PEREZ GOMEZ INMACULADA;LARROSA VIDAL FRANCISCO JAVIER. Datos registrales. T 42373 , F 202, S 8, H B 405925, I/A 2 (22.02.11).
  10. 01/03/2011#1097261
    ConstituciónNombramientos
    ROAD ASSISTANCE CAR SL. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: TRANSPORTE DE MERCANCIAS NACIONAL- INTERNACIONAL,TRANSPORTE DE VIAJEROS NACIONAL-INTERNACIONAL,OPERADOR DE TRANSPORTES AGENCIA- ALMACENISTA,DISTRIBUIDOR Y TRANSIT…

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 2011

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 CARACAS Num.9 (BARCELONA), 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