CARGO DEPOT ARAGON SA
Hoja B211462· NIF A62276118
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CARGO DEPOT ARAGON SA
Activity
CARGO DEPOT ARAGON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 17 March 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ybarra Muñoz JacoboCeased on 07/03/2014Consejero
- Ybarra Mendaro JuanCeased on 07/03/2014ConsejeroSecretario
- Marquez Clavijo SantiagoCeased on 17/07/2012Consejero
- Pelegero Nubiola JoseCeased on 07/03/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 17
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 17
- ExtinciónPublished 17/03/2014· Registered 07/03/2014· I/A 17
- RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 16
- RevocacionesPublished 06/07/2012· Registered 26/06/2012· I/A 15
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 15
- Cambio de domicilio socialPublished 02/03/2010· Registered 17/02/2010· I/A 14
Changes
- 17/03/2014Extinción
- 02/03/2010Cambio de domicilio social
PS DE GRACIA Num.87 P.5 (BARCELONA)
Timeline (BORME)
- 17/03/2014#2719257RevocacionesNombramientosExtinción
CARGO DEPOT ARAGON SA. Revocaciones. CONSEJERO: PELEGERO NUBIOLA JOSE. PRESIDENTE: PELEGERO NUBIOLA JOSE. CONSEJERO: YBARRA MUÑOZ JACOBO. CONS. DELEG.: PELEGERO NUBIOLA JOSE. LIQUIDADOR: PELEGERO NUBIOLA JOSE. CONSEJERO: YBARRA MENDARO JUAN. SECRETAR… - 27/07/2012#1834659Revocaciones
CARGO DEPOT ARAGON SA. Revocaciones. APODERADO: MARQUEZ CLAVIJO SANTIAGO. Datos registrales. T 41696 , F 42, S 8, H B 211462, I/A 16 (17.07.12).
- 06/07/2012#1803279RevocacionesNombramientos
CARGO DEPOT ARAGON SA. Revocaciones. CONSEJERO: MARQUEZ CLAVIJO SANTIAGO. SECRETARIO: MARQUEZ CLAVIJO SANTIAGO. Nombramientos. CONSEJERO: YBARRA MENDARO JUAN. SECRETARIO: YBARRA MENDARO JUAN. Datos registrales. T 41696 , F 42, S 8, H B 211462, I/A 15… - 02/03/2010#613353Cambio de domicilio social
CARGO DEPOT ARAGON SA. Cambio de domicilio social. PS DE GRACIA Num.87 P.5 (BARCELONA). Datos registrales. T 41696 , F 42, S 8, H B 211462, I/A 14 (17.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.