DIRECT CARGO SL

Hoja M199731· NIF B81828089

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Torres Mercado Manuel

Legal information

Legal information for DIRECT CARGO SL

NIF
Hoja registral
IRUS1000259785810
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 12520 · Folio 87 · Hoja M199731
StatusVigente

Activity

DIRECT CARGO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 18 July 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIRECT CARGO SLTorres Mercado ManuelTorres Mercado ManuelTM CARGOEXPRESS SLTM CARGOEXPRESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRECT CARGO SLTorres Mercado ManuelTorres Mercado Manuel

Beneficial owner (UBO)

Torres Mercado Manuel100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

2 nodes Person Company
DIRECT CARGO SLTorres Mercado ManuelTorres Mercado Manuel

Registered actos

  1. RevocacionesPublished 18/07/2013· Registered 10/07/2013· I/A 6
  2. Declaración de unipersonalidadPublished 16/07/2013· Registered 08/07/2013· I/A 5
  3. Ceses/DimisionesPublished 16/07/2013· Registered 08/07/2013· I/A 5
  4. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 5
  5. Ceses/DimisionesPublished 24/02/2009· Registered 11/02/2009· I/A 4
  6. NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 4
  7. Cambio de domicilio socialPublished 24/02/2009· Registered 11/02/2009· I/A 4

Changes

  1. 16/07/2013Declaración de unipersonalidad

    TORRES MERCADO MANUEL

  2. 24/02/2009Cambio de domicilio social

    PASEO VALDELASFUENTES 3 1º B (ALCOBENDAS)

Timeline (BORME)

  1. 18/07/2013#2376429
    Revocaciones
    DIRECT CARGO SL. Revocaciones. Apoderado: JIMENEZ URROZ PALOMA INMACULADA. Datos registrales. T 12520 , F 87, S 8, H M 199731, I/A 6 (10.07.13).
  2. 16/07/2013#2372047
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIRECT CARGO SL. Declaración de unipersonalidad. Socio único: TORRES MERCADO MANUEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ URROZ PALOMA INMACULADA. Nombramientos. Adm. Unico: TORRES MERCADO MANUEL. Datos registrales. T 12520 , F 87, S 8, H M 199731, …
  3. 24/02/2009#87426
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIRECT CARGO SL. Ceses/Dimisiones. Adm. Unico: TORRES MERCADO MANUEL. Nombramientos. Adm. Unico: JIMENEZ URROZ PALOMA INMACULADA. Cambio de domicilio social. PASEO VALDELASFUENTES 3 1º B (ALCOBENDAS). Datos registrales. T 12520 , F 87, S 8, H M 19973…

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 addressPASEO VALDELASFUENTES 3 1º B (ALCOBENDAS), Alcobendas, Madrid
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