BARCARGO TRUCK SL
Hoja NA37238· NIF B44266237
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 340,00 €
- Director :
- Barbarin Larripa Mikel Gotzon
Legal information
Legal information for BARCARGO TRUCK SL
Activity
BARCARGO TRUCK SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 November 2017 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 203 340,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Barbarin Larripa Mikel GotzonAdministrador Único
Authorised representatives
Current
- Aranalde Garai Pedro JoseSince 04/10/2023Apoderado
Auditors
Current
- ELIZALDE AUDITORES SLPSince 20/03/2024Auditor
Directors network map
Cap table · shareholdings
Individual · since 03/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barbarin Larripa Mikel Gotzon100 %
Individual · ultimate beneficial owner · since 03/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 03/04/2024· Registered 20/03/2024· I/A 6
- Declaración de unipersonalidadPublished 03/04/2024· Registered 20/03/2024· I/A 5
- NombramientosPublished 26/10/2023· Registered 04/10/2023· I/A 4
- Ampliación de capitalPublished 20/03/2018· Registered 09/03/2018· I/A 3
- Cambio de domicilio socialPublished 21/11/2017· Registered 10/11/2017· I/A 2
Changes
- 03/04/2024Declaración de unipersonalidad
BARBARIN LARRIPA MIKEL GOTZON
- 21/11/2017Cambio de domicilio social
URB ITAROA 134 (HUARTE)
Capital · events
- 20/03/2018Ampliación de capitalResulting capital: 203 340,00 € (+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)
- 03/04/2024#8016443Nombramientos
BARCARGO TRUCK SL. Nombramientos. Auditor: ELIZALDE AUDITORES SLP. Datos registrales. T 1875 , F 70, S 8, H NA 37238, I/A 6 (20.03.24).
- 03/04/2024#8016442Declaración de unipersonalidad
BARCARGO TRUCK SL. Declaración de unipersonalidad. Socio único: BARBARIN LARRIPA MIKEL GOTZON. Datos registrales. T 1875 , F 70, S 8, H NA 37238, I/A 5 (20.03.24).
- 26/10/2023#7765406Nombramientos
BARCARGO TRUCK SL. Nombramientos. Apoderado: ARANALDE GARAI PEDRO JOSE. Datos registrales. T 1875 , F 68, S 8, H NA 37238, I/A 4 ( 4.10.23).
- 20/03/2018#4802350Ampliación de capital
BARCARGO TRUCK SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 203.340,00 Euros. Otros conceptos: Cambiado el nombre del administrador único, siendo el actual don Mikel Gotzon Barbarin Larripa. Datos registrales. T 1875 , F… - 21/11/2017#4628155Cambio de domicilio social
BARCARGO TRUCK SL. Cambio de domicilio social. URB ITAROA 134 (HUARTE). Datos registrales. T 1875 , F 68, S 8, H NA 37238, I/A 2 (10.11.17).
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.