CARRE TERRA CARGO SL

Hoja MA96025· NIF B92915628

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
SWISS ALLIANCE CARGO SL

Legal information

Legal information for CARRE TERRA CARGO SL

NIF
Hoja registral
IRUS1000038190367
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4469 · Folio 131 · Hoja MA96025
StatusVigente

Activity

CARRE TERRA CARGO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 18 filings for this company, from 8 July 2009 to 22 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CARRE TERRA CARGO SLSWISS ALLIANCE CARGO SLSWISS ALLIANCE CARGO…TRANS INDEPENDENCE SLTRANS INDEPENDENCE SLMERCADO DE LA QUILLA SLMERCADO DE LA QUILLA…

Registered actos

  1. RevocacionesPublished 01/08/2014· Registered 22/07/2014· I/A 14
  2. NombramientosPublished 10/04/2013· Registered 01/04/2013· I/A 13
  3. RevocacionesPublished 10/04/2013· Registered 01/04/2013· I/A 12
  4. Ceses/DimisionesPublished 10/04/2013· Registered 01/04/2013· I/A 11
  5. NombramientosPublished 10/04/2013· Registered 01/04/2013· I/A 11
  6. Modificaciones estatutariasPublished 10/04/2013· Registered 01/04/2013· I/A 11
  7. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 10
  8. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 10
  9. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 9
  10. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 8
  11. Ceses/DimisionesPublished 12/07/2011· Registered 29/06/2011· I/A 7
  12. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 7
  13. Ceses/DimisionesPublished 30/08/2010· Registered 11/08/2010· I/A 5
  14. NombramientosPublished 30/08/2010· Registered 11/08/2010· I/A 5
  15. Modificaciones estatutariasPublished 30/08/2010· Registered 11/08/2010· I/A 5
  16. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 4

Changes

  1. 10/04/2013Modificaciones estatutarias
  2. 30/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2019#5216810
    CARRE TERRA CARGO SL. Otros conceptos: Se practica el cambio de nombre de la representante de la Administradora única, Doña RENATA MINGUIJON BERCEBAL, mediante acta de manifestaciones de fecha 27 de Diciembre de 2.018, por el Notario de Málaga, Don J…
  2. 01/08/2014#2918329
    Revocaciones
    CARRE TERRA CARGO SL. Revocaciones. Apo.Manc.: GABERNET MARTI ALEJANDRO;ENRIQUEZ MONTILLA MANUEL. Datos registrales. T 4469, L 3378, F 131, S 8, H MA 96025, I/A 14 (22.07.14).
  3. 10/04/2013#2220434
    Nombramientos
    CARRE TERRA CARGO SL. Nombramientos. Apo.Manc.: GABERNET MARTI ALEJANDRO;ENRIQUEZ MONTILLA MANUEL. Datos registrales. T 4469, L 3378, F 131, S 8, H MA 96025, I/A 13 ( 1.04.13).
  4. 10/04/2013#2220433
    Revocaciones
    CARRE TERRA CARGO SL. Revocaciones. Apo.Manc.: GABERNET MARTI ALEJANDRO;ESCRIBANO MAYER JORGE. Datos registrales. T 4469, L 3378, F 131, S 8, H MA 96025, I/A 12 ( 1.04.13).
  5. 10/04/2013#2220432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRE TERRA CARGO SL. Ceses/Dimisiones. Adm. Mancom.: MINGUIJON BERCEBAL JOSE ANTONIO;DOMSKIENE RENATA;CADENA GONZALEZ JOAQUIN. Nombramientos. Adm. Unico: SWISS ALLIANCE CARGO SL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  6. 24/02/2012#1610112
    Ceses/DimisionesNombramientos
    CARRE TERRA CARGO SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO MARTINEZ ANTONIO. Nombramientos. Adm. Mancom.: CADENA GONZALEZ JOAQUIN. Datos registrales. T 4469, L 3378, F 130, S 8, H MA 96025, I/A 10 (14.02.12).
  7. 21/10/2011#1423564
    Ceses/Dimisiones
    CARRE TERRA CARGO SL. Ceses/Dimisiones. Adm. Mancom.: CASES CARSI EMILIO MANUEL. Datos registrales. T 4469, L 3378, F 130, S 8, H MA 96025, I/A 9 (10.10.11).
  8. 05/10/2011#1400880
    Nombramientos
    CARRE TERRA CARGO SL. Nombramientos. Apo.Manc.: GABERNET MARTI ALEJANDRO;ESCRIBANO MAYER JORGE. Datos registrales. T 4469, L 3378, F 130, S 8, H MA 96025, I/A 8 (22.09.11).
  9. 12/07/2011#1297354
    Ceses/DimisionesNombramientos
    CARRE TERRA CARGO SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ LINARES JOSE MANUEL. Nombramientos. Adm. Mancom.: GUERRERO MARTINEZ ANTONIO;CASES CARSI EMILIO MANUEL. Otros conceptos: Modificación de la forma de actuación de los administradores mancomuna…
  10. 30/08/2010#860559
    CARRE TERRA CARGO SL. Otros conceptos: Modificación de la forma de actuación de los administradores mancomunados. Datos registrales. T 4469, L 3378, F 129, S 8, H MA 96025, I/A 6 (11.08.10).
  11. 30/08/2010#860558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRE TERRA CARGO SL. Ceses/Dimisiones. Adm. Unico: DOMSKIENE RENATA. Nombramientos. Adm. Mancom.: MINGUIJON BERCEBAL JOSE ANTONO;DOMSKIENE RENATA;ORTIZ LINARES JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  12. 08/07/2009#296593
    Nombramientos
    CARRE TERRA CARGO SL. Nombramientos. Apo.Manc.: CORTES COHEN ANA BELEN;MINGUIJON BERCEBAL JOSE ANTONIO. Datos registrales. T 4469, L 3378, F 129, S 8, H MA 96025, I/A 4 (26.06.09).

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/ ANCHA DEL CARMEN 30 1º C, MÁLAGA
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