CARGO BLUE EUROPA SL

Hoja M502158· NIF B85896108

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/06/2010
Director :
Negoi Marian

Legal information

Legal information for CARGO BLUE EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/06/2010
LocalityCoslada
Register referenceTomo 27862 · Folio 58 · Hoja M502158
StatusVigente

Activity

CARGO BLUE EUROPA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 28 June 2010. The Spanish commercial register has published 9 filings for this company, from 28 June 2010 to 15 April 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

TRANSPORTE DE VIAJEROS, TRANSPORTE DE AUTOTAXIS, TRANSPORTE SANITARIO EN AMBULANCIAS, TRANSPORTE DE CUALQUIER CLASE MERCANCIAS POR CARRETERA, OPERADOR DE TRANSPORTES DE MERCANCIAS. ALQUILER SERVIDORES DE RED.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARGO BLUE EUROPA SLNegoi MarianNegoi Marian

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARGO BLUE EUROPA SLCaterenciuc BorisCaterenciuc BorisMADO EXPRESS SLMADO EXPRESS SL

Beneficial owner (UBO)

Caterenciuc Boris100 %

Individual · ultimate beneficial owner · since 25/01/2011

Beneficial owner network map

3 nodes Person Company
CARGO BLUE EUROPA SLCaterenciuc BorisCaterenciuc BorisMADO EXPRESS SLMADO EXPRESS SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 5
  2. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 5
  3. Declaración de unipersonalidadPublished 25/01/2011· Registered 13/01/2011· I/A 4
  4. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 3
  5. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 3
  6. ConstituciónPublished 28/06/2010· Registered 16/06/2010· I/A 1
  7. Declaración de unipersonalidadPublished 28/06/2010· Registered 16/06/2010· I/A 1
  8. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 25/01/2011Declaración de unipersonalidad

    CATERENCIUC BORIS

  2. 28/06/2010Declaración de unipersonalidad

    PATER TEODORA SIMONA

Capital · events

  1. 28/06/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 15/04/2011#1174945
    Ceses/DimisionesNombramientos
    CARGO BLUE EUROPA SL. Ceses/Dimisiones. Adm. Unico: CATERENCIUC BORIS. Nombramientos. Adm. Unico: NEGOI MARIAN. Datos registrales. T 27862 , F 58, S 8, H M 502158, I/A 5 ( 5.04.11).
  2. 25/01/2011#1034719
    Declaración de unipersonalidad
    CARGO BLUE EUROPA SL. Declaración de unipersonalidad. Socio único: CATERENCIUC BORIS. Datos registrales. T 27862 , F 58, S 8, H M 502158, I/A 4 (13.01.11).
  3. 25/01/2011#1034718
    Ceses/DimisionesNombramientos
    CARGO BLUE EUROPA SL. Ceses/Dimisiones. Adm. Unico: PATER TEODORA SIMONA. Nombramientos. Adm. Unico: CATERENCIUC BORIS. Datos registrales. T 27862 , F 58, S 8, H M 502158, I/A 3 (13.01.11).
  4. 25/10/2010#919735
    CARGO BLUE EUROPA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27862 , F 58, S 8, H M 502158, I/A 2 (13.10.10).
  5. 28/06/2010#782416
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARGO BLUE EUROPA SL. Constitución. Comienzo de operaciones: 27.04.10. Objeto social: TRANSPORTE DE VIAJEROS, TRANSPORTE DE AUTOTAXIS, TRANSPORTE SANITARIO EN AMBULANCIAS, TRANSPORTE DE CUALQUIER CLASE MERCANCIAS POR CARRETERA, OPERADOR DE TRANSPORTE…

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 2010

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 addressC/ TORRES QUEVEDO 4 - NAVE 5 (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province