CARGO LANZAROTE SOCIEDAD LIMITADA
Hoja IL1817· NIF B35284017
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casanova Viera Diana, Casanova Viera Fabio
Legal information
Legal information for CARGO LANZAROTE SOCIEDAD LIMITADA
Activity
CARGO LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 14 May 2009 to 23 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Casanova Viera DianaSince 23/02/2023Administrador Mancomunado
- Casanova Viera FabioSince 23/02/2023Administrador Mancomunado
Former
- Casanova Bonilla Jose DomingoCeased on 23/02/2023Administrador Único
Authorised representatives
Current
- Christensen Coll Simon BjornSince 12/04/2018Apoderado Solidario
Former
- Jose David Alonso PereraCeased on 18/07/2024Apoderado Solidario
- Arrocha Ramirez RaquelCeased on 18/07/2024Apoderado Solidario
- De Leon Espino Antonio CarlosCeased on 12/04/2018Apoderado Mancomunado
- Manuel Ramon VillalbaCeased on 12/04/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/08/2024· Registered 18/07/2024· I/A 25
- Ceses/DimisionesPublished 03/03/2023· Registered 23/02/2023· I/A 24
- NombramientosPublished 03/03/2023· Registered 23/02/2023· I/A 24
- RevocacionesPublished 20/04/2018· Registered 12/04/2018· I/A 23
- NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 22
- RevocacionesPublished 14/05/2009· Registered 05/05/2009· I/A 21
- RevocacionesPublished 14/05/2009· Registered 05/05/2009· I/A 20
Timeline (BORME)
- 23/08/2024#8225350Revocaciones
CARGO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: JOSE DAVID ALONSO PERERA;ARROCHA RAMIREZ RAQUEL. Datos registrales. S 8 , H IL 1817, I/A 25 (18.07.24).
- 03/03/2023#7420655Ceses/DimisionesNombramientos
CARGO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CASANOVA BONILLA JOSE DOMINGO. Nombramientos. Adm. Mancom.: CASANOVA VIERA DIANA;CASANOVA VIERA FABIO. Otros conceptos: Cambio del Organo de Administración: Adm… - 20/04/2018#4848964Revocaciones
CARGO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Manc.: DE LEON ESPINO ANTONIO CARLOS. Apo.Sol.: MANUEL RAMON VILLALBA. Apoderado: DE LEON ESPINO ANTONIO CARLOS. Datos registrales. T 56 , F 70, S 8, H IL 1817, I/A 23 (12.… - 20/04/2018#4848963Nombramientos
CARGO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: ARROCHA RAMIREZ RAQUEL;CHRISTENSEN COLL SIMON BJORN. Datos registrales. T 56 , F 70, S 8, H IL 1817, I/A 22 (12.04.18).
- 14/05/2009#212461Revocaciones
CARGO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: MARIA ELISABETH MACHIN BARRIOS;SORAYA MERCADO GONZALEZ. Datos registrales. T 56 , F 70, S 8, H IL 1817, I/A 21 ( 5.05.09).
- 14/05/2009#212460Revocaciones
CARGO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: IVAN CARMONA GARCIA. Datos registrales. T 56 , F 70, S 8, H IL 1817, I/A 20 ( 5.05.09).
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.