CARGO MOVERS SL

Hoja V100632· NIF B97524912

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Razzouq Daher Victor

Legal information

Legal information for CARGO MOVERS SL

NIF
Hoja registral
IRUS1000153316032
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7975 · Folio 49 · Hoja V100632
StatusVigente

Activity

CARGO MOVERS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 25 May 2020, across 7 distinct types of filing.

Economic activity (CNAE)

5231

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CARGO MOVERS SLRazzouq Daher VictorRazzouq Daher VictorARAB AND INTERNATIONAL SERVICE SLARAB AND INTERNATION…TRANSPORTES AIMAR LEVANTE SOCIEDAD LIMITADATRANSPORTES AIMAR LE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARGO MOVERS SLRazzouq Daher VictorRazzouq Daher Victor

Beneficial owner (UBO)

Razzouq Daher Victor100 %

Individual · ultimate beneficial owner · since 09/02/2009

Beneficial owner network map

2 nodes Person Company
CARGO MOVERS SLRazzouq Daher VictorRazzouq Daher Victor

Registered actos

  1. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 9
  2. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 8
  3. RevocacionesPublished 26/07/2016· Registered 18/07/2016· I/A 7
  4. Otros conceptosPublished 18/03/2011· Registered 09/03/2011· I/A 6
  5. Fe de erratasPublished 10/03/2011· Registered 20/09/2010· I/A 5
  6. NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 5
  7. Declaración de unipersonalidadPublished 09/02/2009· Registered 29/01/2009· I/A 4
  8. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 3
  9. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 2
  10. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 2
  11. Modificaciones estatutariasPublished 09/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 09/02/2009Declaración de unipersonalidad

    RAZZOUQ DAHER VICTOR

  2. 09/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2020#5888736
    Nombramientos
    CARGO MOVERS SL. Nombramientos. Apoderado: RAZZOUQ BELENGUER AIDA. Datos registrales. T 7975, L 5270, F 49, S 8, H V 100632, I/A 9 (18.05.20).
  2. 26/07/2016#3956972
    Nombramientos
    CARGO MOVERS SL. Nombramientos. Apoderado: RAZZOUQ MARTIN YOUSEF. Datos registrales. T 7975, L 5270, F 49, S 8, H V 100632, I/A 8 (18.07.16).
  3. 26/07/2016#3956971
    Revocaciones
    CARGO MOVERS SL. Revocaciones. Apoderado: RAZZOUQ MARTIN ALEXANDRO. Datos registrales. T 7975, L 5270, F 49, S 8, H V 100632, I/A 7 (18.07.16).
  4. 18/03/2011#1129610
    Otros conceptos
    CARGO MOVERS SL. Otros conceptos: De rectificación parcial de la inscripción 5& en el sentidode hacer constar que el primer apellido correcto de la apoderada, es BELENGUER, y no Berenguer. Datos registrales. T 7975, L 5270, F 49, S 8, H V 100632, I/A…
  5. 10/03/2011#1114874
    Fe de erratas
    CARGO MOVERS SL. Fe de erratas: Se consignó que se nombró apoderado a Don Jose Berenguer Pastor cuando en realidad era a Doña María Berenguer Pastor. Datos registrales. T 7975, L 5270, F 48, S 8, H V 100632, I/A 5 (20.09.10).
  6. 29/09/2010#892187
    Nombramientos
    CARGO MOVERS SL. Nombramientos. Apoderado: BERENGUER PASTOR JOSE. Datos registrales. T 7975, L 5270, F 48, S 8, H V 100632, I/A 5 (20.09.10).
  7. 09/02/2009#59577
    Declaración de unipersonalidad
    CARGO MOVERS SL. Declaración de unipersonalidad. Socio único: RAZZOUQ DAHER VICTOR. Datos registrales. T 7975, L 5270, F 48, S 8, H V 100632, I/A 4 (29.01.09).
  8. 09/02/2009#59576
    Nombramientos
    CARGO MOVERS SL. Nombramientos. Apoderado: RAZZOUQ MARTIN ALEXANDRO. Datos registrales. T 7975, L 5270, F 47, S 8, H V 100632, I/A 3 (29.01.09).
  9. 09/02/2009#59575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARGO MOVERS SL. Ceses/Dimisiones. Adm. Solid.: CANOS BALLESTER SERGIO;RAZZOUQ DAHER VICTOR. Nombramientos. Adm. Unico: RAZZOUQ DAHER VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAVDA SERRERIA 16 1 2, VALENCIA
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 — CNAE 5231 — are listed together.

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