CARGAS IBERICAS SL

Hoja B54229· NIF B08142093

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000325694787
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 23508 · Folio 76 · Hoja B54229
StatusVigente

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

Former

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Registered actos

  1. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 10
  2. RevocacionesPublished 21/03/2018· Registered 14/03/2018· I/A 9
  3. RevocacionesPublished 27/08/2015· Registered 19/08/2015· I/A 8
  4. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 8
  5. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 7
  6. RevocacionesPublished 30/07/2013· Registered 22/07/2013· I/A 6
  7. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 6
  8. RevocacionesPublished 19/05/2009· Registered 05/05/2009· I/A 5
  9. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 5
  10. Cambio de domicilio socialPublished 19/05/2009· Registered 05/05/2009· I/A 5

Changes

  1. 19/05/2009Cambio de domicilio social

    CL BALMES Num.86 P.1 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 10/12/2018#5165490
    Nombramientos
    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).
  2. 21/03/2018#4803709
    Revocaciones
    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).
  3. 27/08/2015#3478712
    RevocacionesNombramientos
    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,
  4. 30/07/2013#2391428
    Nombramientos
    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).
  5. 30/07/2013#2391427
    RevocacionesNombramientos
    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
  6. 19/05/2009#215832
    RevocacionesNombramientosCambio 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.86 P.1 PTA.2 (BARCELONA), 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 — Actividades anexas al transporte terrestre — are listed together.