VANGUARD SHIPPING S.L

Hoja B266183· NIF B83157743

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 535,00 €
Director :
Henrik Aberg
Former name :
ODIN MARINE SPAIN SL

Legal information

Legal information for VANGUARD SHIPPING S.L

NIF
Hoja registral
IRUS1000351877880
Legal formSociedades de responsabilidad limitada
Share capital1 535,00 €
LocalityBarcelona
Phone
Register referenceTomo 35788 · Folio 173 · Hoja B266183
Former names
SPANMARK CHARTERING SL2015-02-10
ODIN MARINE SPAIN SL2018-06-15
StatusVigente

Activity

VANGUARD SHIPPING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 22 September 2021, across 5 distinct types of filing. Its registered share capital is 1 535,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VANGUARD SHIPPING S.LHenrik AbergHenrik AbergBIBLOS MARITIME S.LBIBLOS MARITIME S.L

Registered actos

  1. Cambio de domicilio socialPublished 22/09/2021· Registered 14/09/2021· I/A 9
  2. Reducción de capitalPublished 26/10/2018· Registered 18/10/2018· I/A 8
  3. Ampliación de capitalPublished 26/10/2018· Registered 18/10/2018· I/A 8
  4. Modificaciones estatutariasPublished 28/06/2018· Registered 20/06/2018· I/A 7
  5. Cambio de denominación socialPublished 15/06/2018· Registered 07/06/2018· I/A 6
  6. Modificaciones estatutariasPublished 10/02/2015· Registered 03/02/2015· I/A 5
  7. Cambio de denominación socialPublished 10/02/2015· Registered 03/02/2015· I/A 5
  8. Cambio de domicilio socialPublished 10/02/2015· Registered 03/02/2015· I/A 5

Changes

  1. 22/09/2021Cambio de domicilio social

    CL BRUCH Num.21 P.1 PTA.4 (BARCELONA)

  2. 28/06/2018Cambio de denominación social

    ODIN MARINE SPAIN SL→VANGUARD SHIPPING S.L

  3. 28/06/2018Modificaciones estatutarias
  4. 15/06/2018Cambio de denominación social

    SPANMARK CHARTERING SL→ODIN MARINE SPAIN SL

  5. 10/02/2015Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.641 P.AT PTA.3 (BARCELONA)

  6. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 26/10/2018Reducción de capitalAmpliación de capital
    Resulting capital: 1 535,00 € (−1 475,00 €)

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. 22/09/2021#6611640
    Cambio de domicilio social
    VANGUARD SHIPPING S.L. Cambio de domicilio social. CL BRUCH Num.21 P.1 PTA.4 (BARCELONA). Datos registrales. T 35788 , F 173, S 8, H B 266183, I/A 9 (14.09.21).
  2. 26/10/2018#5101429
    Reducción de capitalAmpliación de capital
    VANGUARD SHIPPING S.L. Reducción de capital. Importe reducción: 1.475,00 Euros. Resultante Suscrito: 1.535,00 Euros. Ampliación de capital. Capital: 1.475,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 35788 , F 172, S 8, H B 266…
  3. 28/06/2018#4944862
    Modificaciones estatutarias
    VANGUARD SHIPPING S.L. Modificaciones estatutarias. ARTICULO 7.- TRANSMISION DE PARTICIPACIONES SOCIALES. ARTICULO 25.- RETRIBUCION. Datos registrales. T 35788 , F 171, S 8, H B 266183, I/A 7 (20.06.18).
  4. 15/06/2018#4926252

    Company name: ODIN MARINE SPAIN SL

    Cambio de denominación social
    ODIN MARINE SPAIN SL. Cambio de denominación social. VANGUARD SHIPPING S.L. Datos registrales. T 35788 , F 171, S 8, H B 266183, I/A 6 ( 7.06.18).
  5. 10/02/2015#3183279

    Company name: SPANMARK CHARTERING SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SPANMARK CHARTERING SL. Modificaciones estatutarias. ART.7: TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de denominación social. ODIN MARINE SPAIN SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.641 P.AT PTA.3 (BARCELONA). Datos regi…

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 addressCL BRUCH Num.21 P.1 PTA.4 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector