CARGOON IBERIA S.L

Hoja B585772· NIF B72586621

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/10/2022
Directors :
Artur Biernacki, Ewa Anna Wegorkiewicz, Sjoerd Eekelaar, Krzysztof Kazimierez Wachowski

Legal information

Legal information for CARGOON IBERIA S.L

NIF
Hoja registral
IRUS1000382613553
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/10/2022
Register referenceTomo 48491 · Folio 18 · Hoja B585772
StatusVigente

Activity

CARGOON IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 October 2022. The Spanish commercial register has published 10 filings for this company, from 26 October 2022 to 28 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO DE UNA PLATAFORMA ONLINE QUE PERMITA LA COMUNICACION DIRECTA DE PERSONAS EN EUROPA QUE TRABAJAN EN EMPRESAS RELACIONADAS CON EL COMERCIO Y EL TRANSPORTE DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

  • Robert Zymon
    Apoderado Solidario/Mancomunado
    Ceased on 20/07/2026

Directors network map

5 nodes Person Company
CARGOON IBERIA S.LArtur BiernackiArtur BiernackiEwa Anna WegorkiewiczEwa Anna WegorkiewiczKrzysztof Kazimierez WachowskiKrzysztof Kazimierez…Sjoerd EekelaarSjoerd Eekelaar

Registered actos

  1. RevocacionesPublished 28/07/2026· Registered 20/07/2026· I/A 6
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 5
  3. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 4
  4. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 4
  5. RevocacionesPublished 10/10/2024· Registered 03/10/2024· I/A 3
  6. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 3
  7. RevocacionesPublished 27/04/2023· Registered 19/04/2023· I/A 2
  8. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 2
  9. ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
  10. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1

Capital · events

  1. 26/10/2022Constitución
    Initial 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)

  1. 28/07/2026#9604175
    Revocaciones
    CARGOON IBERIA S.L. Revocaciones. APOD.SOL/MAN: ROBERT ZYMON. Datos registrales. S 8 , H B 585772, I/A 6 (20.07.26).
  2. 04/03/2026#9103647
    Nombramientos
    CARGOON IBERIA S.L. Nombramientos. APODERAD.SOL: DE MULLER BORRAS ALEJANDRO;GERPE BATALLER CARLOS;VILLENA TORELLO ANDREA;VILLABONA PAMIAS ALEX;BANGUESES LEON ANA VALENTINA. APOD.SOL/MAN: KATARZYNA MAGDA HEROLD;PAULINA MARIA PUCEK;ROBERT ZYMON. Datos …
  3. 20/01/2026#9019551
    RevocacionesNombramientos
    CARGOON IBERIA S.L. Revocaciones. ADM.SOLIDAR.: ANTOINE BERTRANDY. Nombramientos. ADM.SOLIDAR.: EWA ANNA WEGORKIEWICZ;ARTUR BIERNACKI;SJOERD EEKELAAR. Datos registrales. S 8 , H B 585772, I/A 4 (13.01.26).
  4. 10/10/2024#8286610
    RevocacionesNombramientos
    CARGOON IBERIA S.L. Revocaciones. ADM.SOLIDAR.: KLAUDIA COZAC. Nombramientos. ADM.SOLIDAR.: KRZYSZTOF KAZIMIEREZ WACHOWSKI. Datos registrales. S 8 , H B 585772, I/A 3 ( 3.10.24).
  5. 27/04/2023#7505043
    RevocacionesNombramientos
    CARGOON IBERIA S.L. Revocaciones. ADM.UNICO: ANTOINE BERTRANDY. Nombramientos. ADM.SOLIDAR.: ANTOINE BERTRANDY;KLAUDIA COZAC. Datos registrales. T 48491 , F 18, S 8, H B 585772, I/A 2 (19.04.23).
  6. 26/10/2022#7212931
    ConstituciónNombramientos
    CARGOON IBERIA S.L. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: DESARROLLO DE UNA PLATAFORMA ONLINE QUE PERMITA LA COMUNICACION DIRECTA DE PERSONAS EN EUROPA QUE TRABAJAN EN EMPRESAS RELACIONADAS CON EL COMERCIO Y EL TRANSPORTE DE …

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 2022

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 addressPZ DEL GAS 1 EDIFICIO B - TORRE MARENOSTRUM (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector