CARGO TRACING SERVICES MANAGEMENT SL

Hoja S31234· NIF B39840764

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/10/2016
Director :
Grau Menargues Antonio

Legal information

Legal information for CARGO TRACING SERVICES MANAGEMENT SL

NIF
Hoja registral
IRUS1000124325549
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/10/2016
LocalitySantander
Register referenceTomo 1142 · Folio 84 · Hoja S31234
StatusVigente

Activity

CARGO TRACING SERVICES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 October 2016. The Spanish commercial register has published 8 filings for this company, from 13 October 2016 to 21 May 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancias por carretera nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en servicios de transporte. El transporte de viajeros por carretera, en todas sus modalidades, mediante vehículos propios o alquilados.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grau Menargues Antonio100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2017· Registered 04/12/2017· I/A 2
  2. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 2
  3. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 14/12/2017· Registered 04/12/2017· I/A 2
  5. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  6. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 14/12/2017Cambio de domicilio social

    C/ LUIS MARTINEZ 21 (SANTANDER)

  2. 14/12/2017Declaración de unipersonalidad

    GRAU MENARGUES ANTONIO

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 4 000,00 €

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)

  1. 21/05/2021#6430988
    CARGO TRACING SERVICES MANAGEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1142 , F 83, S 8, H S 31234, I/A BH ( 3.05.21).
  2. 25/07/2019#5513952
    CARGO TRACING SERVICES MANAGEMENT SL. Otros conceptos: Declaración de Insolvencia total por importe de 1.787,21 euros, que se entenderá a todos los efectos como provisional.- Datos registrales. T 1142 , F 84, S 8, H S 31234, I/A 3 (17.07.19).
  3. 14/12/2017#4660515
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CARGO TRACING SERVICES MANAGEMENT SL. Declaración de unipersonalidad. Socio único: GRAU MENARGUES ANTONIO. Ceses/Dimisiones. Adm. Unico: ALBEROLA RIBES RAFAEL. Nombramientos. Adm. Unico: GRAU MENARGUES ANTONIO. Cambio de domicilio social. C/ LUIS MAR…
  4. 13/10/2016#4061071
    ConstituciónNombramientos
    CARGO TRACING SERVICES MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: El transporte de mercancias por carretera nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en servicios…

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 2016

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/ LUIS MARTINEZ 21 (SANTANDER), Santander, Cantabria
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector