CARGO PONIENTE SOCIEDAD LIMITADA

Hoja AL30702· NIF B04607644

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molero Perez Jose Javier

Legal information

Legal information for CARGO PONIENTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018644565
Legal formSociedad Limitada (SL)
Register referenceTomo 1148 · Folio 173 · Hoja AL30702
StatusVigente

Activity

CARGO PONIENTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, from 18 April 2016 to 30 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CARGO PONIENTE SOCIED…Molero Perez Jose JavierMolero Perez Jose Ja…GRUPO TURANIANA SLGRUPO TURANIANA SLPROMOCIONES CASTILLO DE LAS ROQUETAS SLPROMOCIONES CASTILLO…TRANSPORT CARGO VENLO SOCIEDAD LIMITADATRANSPORT CARGO VENL…CARGO HOLAND SUR SOCIEDAD LIMITADACARGO HOLAND SUR SOC…RUSTICAS ROQUETAS 001 SLRUSTICAS ROQUETAS 00…AGRICOLA TURANIANA, SOCIEDAD LIMITADAAGRICOLA TURANIANA, …WIFI RENT A CAR SLWIFI RENT A CAR SLGREEN MOTION SPAIN SOCIEDAD LIMITADAGREEN MOTION SPAIN S…GREENMO 2026 SOCIEDAD LIMITADAGREENMO 2026 SOCIEDA…GRENOTION2026 SOCIEDAD LIMITADAGRENOTION2026 SOCIED…OCASIONAUTOHERO SOCIEDAD LIMITADAOCASIONAUTOHERO SOCI…RETROBENNY SOCIEDAD LIMITADARETROBENNY SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARGO PONIENTE SOCIED…Molero Perez Jose JavierMolero Perez Jose Ja…TRANSPORT CARGO VENLO SOCIEDAD LIMITADATRANSPORT CARGO VENL…AGRICOLA TURANIANA, SOCIEDAD LIMITADAAGRICOLA TURANIANA, …

Beneficial owner (UBO)

Molero Perez Jose Javier100 %

Individual · ultimate beneficial owner · since 30/05/2019

Beneficial owner network map

4 nodes Person Company
CARGO PONIENTE SOCIED…Molero Perez Jose JavierMolero Perez Jose Ja…TRANSPORT CARGO VENLO SOCIEDAD LIMITADATRANSPORT CARGO VENL…AGRICOLA TURANIANA, SOCIEDAD LIMITADAAGRICOLA TURANIANA, …

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2019· Registered 22/05/2019· I/A 3
  2. Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 3
  3. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 3
  4. Modificaciones estatutariasPublished 18/04/2016· Registered 06/04/2016· I/A 2
  5. Ampliacion del objeto socialPublished 18/04/2016· Registered 06/04/2016· I/A 2

Changes

  1. 30/05/2019Declaración de unipersonalidad

    MOLERO PEREZ JOSE JAVIER

  2. 18/04/2016Ampliación del objeto social

    La explotación agraria. La compraventa de vehículos. Alquiler de vehículos y camiones con conductor y sin conductor. Reparación de vehículos industriales, turismos y semiremolques.

  3. 18/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5418749
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARGO PONIENTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOLERO PEREZ JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: MOLERO PEREZ JUAN FRANCISCO. Nombramientos. Adm. Unico: MOLERO PEREZ JOSE JAVIER. Datos registrales. T 1148 , F 173…
  2. 18/04/2016#3815297
    Modificaciones estatutariasAmpliacion del objeto social
    CARGO PONIENTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-CNAE 4941.- La Sociedad tiene por objeto el de Agencia de transportes de mercancías, por carreteras nacionales e internacionales. La explotación agra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LORO 9, ALMERÍA, ROQUETAS DE MAR
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 5226 — are listed together.

Prospect this sectorAll companies in this sector