CARGO LIMITE LEVANTE SL
Hoja A132176· NIF B54663729
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 20/11/2012
- Director :
- Tristan Guillen Domingo Miguel
Legal information
Legal information for CARGO LIMITE LEVANTE SL
Activity
CARGO LIMITE LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Benferri (Alicante, Comunitat Valenciana). It was incorporated on 20 November 2012. The Spanish commercial register has published 5 filings for this company, from 20 November 2012 to 30 January 2020, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
5231
Corporate purpose
Transporte de mercancías por carretera; intermediación en actividades de transporte.
Directors and representatives
Directors
Current
- Tristan Guillen Domingo MiguelSince 08/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tristan Guillen Domingo Miguel100 %
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2020· Registered 22/01/2020· I/A 3
- Ampliación de capitalPublished 14/03/2013· Registered 06/03/2013· I/A 2
- Ampliacion del objeto socialPublished 14/03/2013· Registered 06/03/2013· I/A 2
- ConstituciónPublished 20/11/2012· Registered 08/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 1
Changes
- 30/01/2020Declaración de unipersonalidad
TRISTAN GUILLEN DOMINGO MIGUEL
- 14/03/2013Ampliación del objeto social
Agencia de transporte.
Capital · events
- 14/03/2013Ampliación de capitalResulting capital: 61 000,00 € (+58 000,00 €)
- 20/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 30/01/2020#5767923Declaración de unipersonalidad
CARGO LIMITE LEVANTE SL. Declaración de unipersonalidad. Socio único: TRISTAN GUILLEN DOMINGO MIGUEL. Datos registrales. T 3642 , F 37, S 8, H A 132176, I/A 3 (22.01.20).
- 14/03/2013#2176755Ampliación de capitalAmpliacion del objeto social
CARGO LIMITE LEVANTE SL. Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Ampliacion del objeto social. Agencia de transporte. Datos registrales. T 3642 , F 36, S 8, H A 132176, I/A 2 ( 6.03.13).
- 20/11/2012#1989214ConstituciónNombramientos
CARGO LIMITE LEVANTE SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: Transporte de mercancías por carretera; intermediación en actividades de transporte. Domicilio: CTRA ALTO DEL `PINO Km 1 (BENFERRI). Capital: 3.000,00 Euros. Nom…
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 2012
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 — CNAE 5231 — are listed together.