CARGAS IBERICAS SL
Hoja B54229· NIF B08142093
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INMOBILIARIA CAMO SL, Santamaria Trillo Juan, Gallach Cardona Maria Rosa, Albos Segalas Dolors, Fernandez Vidal Maria Josefa
Legal information
Legal information for CARGAS IBERICAS SL
Activity
CARGAS IBERICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 10 December 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- INMOBILIARIA CAMO SLSince 19/08/2015PresidenteConsejero
- Santamaria Trillo JuanSince 29/11/2018Consejero
- Gallach Cardona Maria RosaSince 05/05/2009ConsejeroSecretarioApoderado Solidario
- Albos Segalas DolorsSince 22/07/2013Consejero
- Fernandez Vidal Maria JosefaSince 22/07/2013Consejero
Former
- Suque Puig ArturoCeased on 27/08/2015PresidenteSUQUE PUIG ARTURO. PRESIDENTE
- Trillo Harmony MagdalenaCeased on 14/03/2018Consejero
- Fernandez Hijon AlfonsoCeased on 05/05/2009Administrador
Directors network map
Registered actos
- NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 10
- RevocacionesPublished 21/03/2018· Registered 14/03/2018· I/A 9
- RevocacionesPublished 27/08/2015· Registered 19/08/2015· I/A 8
- NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 8
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 7
- RevocacionesPublished 30/07/2013· Registered 22/07/2013· I/A 6
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 6
- RevocacionesPublished 19/05/2009· Registered 05/05/2009· I/A 5
- NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 5
- Cambio de domicilio socialPublished 19/05/2009· Registered 05/05/2009· I/A 5
Changes
- 19/05/2009Cambio de domicilio social
CL BALMES Num.86 P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 10/12/2018#5165490Nombramientos
CARGAS IBERICAS SL. Nombramientos. CONSEJERO: SANTAMARIA TRILLO JUAN. Datos registrales. T 23508 , F 76, S 8, H B 54229, I/A 10 (29.11.18).
- 21/03/2018#4803709Revocaciones
CARGAS IBERICAS SL. Revocaciones. CONSEJERO: TRILLO HARMONY MAGDALENA. Datos registrales. T 23508 , F 76, S 8, H B 54229, I/A 9 (14.03.18).
- 27/08/2015#3478712RevocacionesNombramientos
CARGAS IBERICAS SL. Revocaciones. CONSEJERO: SUQUE PUIG ARTURO. PRESIDENTE: SUQUE PUIG ARTURO. Nombramientos. CONSEJERO: INMOBILIARIA CAMO SL. PRESIDENTE: INMOBILIARIA CAMO SL. REPR.143 RRM: HURTADO LOPEZ FRANCISCO. Datos registrales. T 23508 , F 75,… - 30/07/2013#2391428Nombramientos
CARGAS IBERICAS SL. Nombramientos. APODERAD.SOL: GALLACH CARDONA MARIA ROSA. Datos registrales. T 23508 , F 75, S 8, H B 54229, I/A 7 (22.07.13).
- 30/07/2013#2391427RevocacionesNombramientos
CARGAS IBERICAS SL. Revocaciones. ADM.UNICO: GALLACH CARDONA MARIA ROSA. Nombramientos. CONSEJERO: TRILLO HARMONY MAGDALENA;SUQUE PUIG ARTURO. PRESIDENTE: SUQUE PUIG ARTURO. CONSEJERO: FERNANDEZ VIDAL MARIA JOSEFA;ALBOS SEGALAS DOLORS;GALLACH CARDONA… - 19/05/2009#215832RevocacionesNombramientosCambio de domicilio social
CARGAS IBERICAS SL. Adaptación Ley 2/95. Revocaciones. ADMINISTR.: FERNANDEZ HIJON ALFONSO. Nombramientos. ADM.UNICO: GALLACH CARDONA MARIA ROSA. Cambio de domicilio social. CL BALMES Num.86 P.1 PTA.2 (BARCELONA). Datos registrales. T 23508 , F 72, S…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.