A. M. CARGO BARCELONA SL

Hoja B450417· NIF B66233248

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
02/04/2014
Director :
Sangenis Diez Jorge

Legal information

Legal information for A. M. CARGO BARCELONA SL

NIF
Hoja registral
IRUS1000369231675
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date02/04/2014
LocalityEl Prat de Llobregat
Register referenceTomo 44232 · Folio 215 · Hoja B450417
StatusVigente

Activity

A. M. CARGO BARCELONA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 2 April 2014. The Spanish commercial register has published 8 filings for this company, from 2 April 2014 to 9 April 2015, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE CNAE 5229.ACTIVIDADES PROPIAS DE TRANSITARIO,TRANSPORET NACIONAL E INTERNACIONAL POR VIA MARITIMA,AEREA Y TERRESTRE.ACTIVIDADES DE UN OPERADOR DE TRANSPORTE,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
A. M. CARGO BARCELONA…Sangenis Diez JorgeSangenis Diez Jorge

Registered actos

  1. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 5
  2. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 4
  3. RevocacionesPublished 26/03/2015· Registered 17/03/2015· I/A 3
  4. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 3
  5. Modificaciones estatutariasPublished 26/03/2015· Registered 17/03/2015· I/A 3
  6. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 2
  7. ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
  8. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 26/03/2015Modificaciones estatutarias

Capital · events

  1. 02/04/2014Constitución
    Initial capital: 100 000,00 €

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. 09/04/2015#3273368
    Nombramientos
    A. M. CARGO BARCELONA SL. Nombramientos. APODERAD.SOL: MONTERDE DIAZ DAVID. Datos registrales. T 44232 , F 215, S 8, H B 450417, I/A 5 (30.03.15).
  2. 09/04/2015#3273367
    Nombramientos
    A. M. CARGO BARCELONA SL. Nombramientos. APODERAD.SOL: MONTERDE GALINGO ANTONIO. Datos registrales. T 44232 , F 214, S 8, H B 450417, I/A 4 (30.03.15).
  3. 26/03/2015#3253401
    RevocacionesNombramientosModificaciones estatutarias
    A. M. CARGO BARCELONA SL. Revocaciones. CONSEJERO: MONTERDE GALINDO ANTONIO. PRESIDENTE: MONTERDE GALINDO ANTONIO. CONS. DELEG.: MONTERDE GALINDO ANTONIO. CONSEJERO: SANGENIS DIEZ JORGE. CONS. DELEG.: SANGENIS DIEZ JORGE. CONSEJERO: MONTERDE DIAZ DAV
  4. 21/05/2014#2811980
    Nombramientos
    A. M. CARGO BARCELONA SL. Nombramientos. APODERAD.SOL: TARRAGO ORTEGA ESTHER. Datos registrales. T 44232 , F 213, S 8, H B 450417, I/A 2 (13.05.14).
  5. 02/04/2014#2746944
    ConstituciónNombramientos
    A. M. CARGO BARCELONA SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE CNAE 5229.ACTIVIDADES PROPIAS DE TRANSITARIO,TRANSPORET NACIONAL E INTERNACIONAL POR VIA MARITIMA,AEREA Y TERRESTRE.ACTIVI

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 2014

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 addressLG TERMINAL DE CARGA AEROPUERTO, EDI.SERVICIOS GE (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, 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 — Otras actividades anexas al transporte — are listed together.