AMERICAN CARGO TRADING SL
Hoja M777855· NIF B44588879
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2023
- Director :
- Duran Chacon Daniel Felipe
Legal information
Legal information for AMERICAN CARGO TRADING SL
Activity
AMERICAN CARGO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 January 2023. The Spanish commercial register has published 4 filings for this company, from 30 January 2023 to 17 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Otras actividades de apoyo a las empresas.
Directors and representatives
Directors
Current
- Duran Chacon Daniel FelipeSince 23/01/2023Administrador Único
Authorised representatives
Current
- Alaix Acosta MonicaSince 10/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Alaix Acosta Monica100 %
Individual · since 30/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alaix Acosta Monica100 %
Individual · ultimate beneficial owner · since 30/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
- Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 1
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1
Changes
- 30/01/2023Declaración de unipersonalidad
ALAIX ACOSTA MONICA
Capital · events
- 30/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2023#7443861Nombramientos
AMERICAN CARGO TRADING SL. Nombramientos. Apo.Sol.: ALAIX ACOSTA MONICA. Datos registrales. T 44103 , F 141, S 8, H M 777855, I/A 2 (10.03.23).
- 30/01/2023#7358339ConstituciónDeclaración de unipersonalidadNombramientos
AMERICAN CARGO TRADING SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: AVDA NICETO ALCALA ZAMORA,NUMERO 91, BLOQUE J, PUE (MADRID). Capital: 3.000,00 Euros. Declaración de unip…
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 2023
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.