TRANSPORTES BEARCA SL
Hoja AL8142· NIF B04241303
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 500,00 €
- Directors :
- Romera Bonilla Juan Antonio, Castillo Zamora Bernardo Maria, Lopez Montero Emilio
Legal information
Legal information for TRANSPORTES BEARCA SL
Activity
TRANSPORTES BEARCA SL is a Sociedad Limitada (SL) with its registered office in Alcóntar (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 22 December 2016, across 5 distinct types of filing. Its registered share capital is 82 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Romera Bonilla Juan AntonioSince 15/12/2016Administrador Mancomunado
- Castillo Zamora Bernardo MariaSince 15/12/2016Administrador Mancomunado
- Lopez Montero EmilioSince 15/12/2016Administrador Mancomunado
Former
- Arcos Cara GabrielCeased on 15/12/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2016· Registered 15/12/2016· I/A 6
- NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 6
- Modificaciones estatutariasPublished 22/12/2016· Registered 15/12/2016· I/A 6
- Ampliación de capitalPublished 30/10/2009· Registered 19/10/2009· I/A 5
- Modificaciones estatutariasPublished 30/10/2009· Registered 19/10/2009· I/A 5
- Cambio de domicilio socialPublished 30/10/2009· Registered 19/10/2009· I/A 5
Changes
- 22/12/2016Modificaciones estatutarias
- 30/10/2009Cambio de domicilio social
RBLA BERNAL 19 (ALCONTAR)
- 30/10/2009Modificaciones estatutarias
Capital · events
- 30/10/2009Ampliación de capitalResulting capital: 82 500,00 € (+16 500,00 €)
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)
- 22/12/2016#4165863Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES BEARCA SL. Ceses/Dimisiones. Adm. Mancom.: ARCOS CARA GABRIEL;CASTILLO ZAMORA BERNARDO MARIA;LOPEZ MONTERO EMILIO. Nombramientos. Adm. Mancom.: LOPEZ MONTERO EMILIO;ROMERA BONILLA JUAN ANTONIO;CASTILLO ZAMORA BERNARDO MARIA. Modificacione… - 30/10/2009#443450Ampliación de capitalModificaciones estatutariasCambio de domicilio social
TRANSPORTES BEARCA SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 82.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO.- El domicilio social queda fijado en El Ejido, Almería, 04710, Rambla …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.