CARGO-PARTNER ESPAÑA SL
Hoja M752770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/10/2021
- Directors :
- O Donoghue Michael, Kern Roland Philipp
Legal information
Legal information for CARGO-PARTNER ESPAÑA SL
Activity
CARGO-PARTNER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2021. The Spanish commercial register has published 5 filings for this company, from 18 October 2021 to 2 March 2022, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Actividades anexas al transporte terrestre.
Directors and representatives
Directors
Current
- O Donoghue MichaelSince 08/10/2021Administrador Solidario
- Kern Roland PhilippSince 08/10/2021Administrador Solidario
Authorised representatives
Current
- Alcalde Strohschein MarcoSince 23/02/2022Apoderado Solidario
- Asturgo OriolSince 23/02/2022Apoderado
- Fruhbeck Borrero Guillermo CayoSince 23/02/2022Apoderado Solidario
- Fruhbeck Olmedo GuillermoSince 23/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MULTI TRANSPORT UND LOGISTIK HOLDING AG100 %
Legal entity · since 18/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 2
- ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
- Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 1
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1
Capital · events
- 18/10/2021ConstituciónInitial capital: 100 000,00 €
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)
- 02/03/2022#6838405Nombramientos
CARGO-PARTNER ESPAÑA SL. Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;ALCALDE STROHSCHEIN MARCO. Datos registrales. T 42545 , F 71, S 8, H M 752770, I/A 3 (23.02.22).
- 02/03/2022#6838404Nombramientos
CARGO-PARTNER ESPAÑA SL. Nombramientos. Apoderado: ASTURGO ORIOL. Datos registrales. T 42545 , F 71, S 8, H M 752770, I/A 2 (23.02.22).
- 18/10/2021#6643244ConstituciónDeclaración de unipersonalidadNombramientos
CARGO-PARTNER ESPAÑA SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: Actividades anexas al transporte terrestre. Domicilio: C/ MARQUES DE RISCAL 11 28010 (MADRID). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2021
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 — Madrid — are listed together, with their address.