ALCARGO SL
Hoja PM5221· NIF B07579428
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALCARGO SL
Activity
ALCARGO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 August 2010 to 11 April 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pons Cardona MarcCeased on 31/03/2011Administrador Solidario
- Brullas Tomas PereCeased on 31/03/2011Administrador Único
- Maydan De Cruz Maria Lucila AsuncionCeased on 31/03/2011Administrador Solidario
- CARREGUES MARITIMES INSULARS SLCeased on 31/03/2011Socio único
Authorised representatives
Former
- Soler Badosa Maria MercedesCeased on 31/03/2011Apoderado
- Moya Juan FranciscaCeased on 31/03/2011Apoderado
- Horrach Contreras EzequielCeased on 31/03/2011Apoderado
Directors network map
Cap table · shareholdings
- CARMAR SOLUCIONES LOGISTICAS SL(formerly CARREGUES MARITIMES INSULARS SL)100 %
Legal entity · since 11/04/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARMAR SOLUCIONES LOGISTICAS SL100 %Vigente
Legal entity · since 11/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 9
- RevocacionesPublished 11/04/2011· Registered 31/03/2011· I/A 9
- DisoluciónPublished 11/04/2011· Registered 31/03/2011· I/A 9
- ExtinciónPublished 11/04/2011· Registered 31/03/2011· I/A 9
- Declaración de unipersonalidadPublished 26/08/2010· Registered 17/08/2010· I/A 8
Changes
- 11/04/2011Disolución
- 11/04/2011Extinción
- 26/08/2010Declaración de unipersonalidad
CARREGUES MARITIMES INSULARS SL
Timeline (BORME)
- 11/04/2011#1164243Ceses/DimisionesRevocacionesDisoluciónExtinción
ALCARGO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRULLAS TOMAS PERE. Socio único: CARREGUES MARITIMES INSULARS SL. Revocaciones. Apoderado: MOYA JUAN FRANCISCA;HORRACH CONTRERAS EZEQUIEL;SOLER BADOSA MARIA MERCEDES. Disolución. Fusio… - 17/02/2011#1076533
ALCARGO SL(R.M. PALMA DE MALLORCA). Otros conceptos: Disolución de la Sociedad por fusión. Extendida Nota de no obstáculos para la inscripción de la fusión en R.M. de Barcelona, al que pertenece la sociedad absorbente, "CARREGUES MARITIMES INSULARS, … - 26/08/2010#857170Declaración de unipersonalidad
ALCARGO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CARREGUES MARITIMES INSULARS SL. Datos registrales. T 1021 , F 21, S 8, H PM 5221, I/A 8 (17.08.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.