CENTRAL CARGO SPN SOCIEDAD LIMITADA

Hoja V8· NIF B22565022

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
100 000,00 €
Incorporation :
16/01/2014
Directors :
De Zolt Andrea, Moratal Domingo Vicente, PERASCOTTY SL

Legal information

Legal information for CENTRAL CARGO SPN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299029781
Legal formSociedad Limitada Profesional (SLP)
Share capital100 000,00 €
Incorporation date16/01/2014
LocalityValència
Registro MercantilMADRID
StatusVigente

Activity

CENTRAL CARGO SPN SOCIEDAD LIMITADA is a Sociedad Limitada Profesional (SLP) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 16 January 2014. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CENTRAL CARGO SPN SOC…Moratal Domingo VicenteMoratal Domingo Vice…De Zolt AndreaDe Zolt AndreaPERASCOTTY SLPERASCOTTY SLAUDIT VALENCIA SLPAUDIT VALENCIA SLPLOCANDA INVERSIONES SOCIEDAD LIMITADALOCANDA INVERSIONES …MARIPOSAS AZULES SOCIEDAD LIMITADAMARIPOSAS AZULES SOC…ALFILPACK SOCIEDAD LIMITADAALFILPACK SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Tarin Jose Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

ConstituciónNombramientos

Timeline (BORME)

  1. 25/06/2025#8704393
    ConstituciónNombramientos
    CENTRAL CARGO SPN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.25. Objeto social: La organización y gestión del transporte de mercancías entre el origen y el destino final, incluyendo la planificación, tramitación de documentos, ges…

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 2014

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/ CRONISTA CARRERES 1 26, VALENCIA
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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