FAST CARGO DE MEXICO SL

Hoja V71685· NIF B96974670

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Gomez Juan Carlos

Legal information

Legal information for FAST CARGO DE MEXICO SL

NIF
Hoja registral
IRUS1000146184057
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 6619 · Folio 120 · Hoja V71685
StatusVigente

Activity

FAST CARGO DE MEXICO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 21 October 2010 to 11 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FAST CARGO DE MEXICO …Herrero Gomez Juan CarlosHerrero Gomez Juan C…GOLDENCLASS AUTOS SLGOLDENCLASS AUTOS SLMACHI SOCIEDAD LIMITADAMACHI SOCIEDAD LIMIT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FAST CARGO DE MEXICO …PATRIMONIAL OLDUBA SLPATRIMONIAL OLDUBA SLMACHI SOCIEDAD LIMITADAMACHI SOCIEDAD LIMIT…

Beneficial owner (UBO)

PATRIMONIAL OLDUBA SL100 %Vigente

Legal entity · since 27/05/2019

Beneficial owner network map

3 nodes Person Company
FAST CARGO DE MEXICO …PATRIMONIAL OLDUBA SLPATRIMONIAL OLDUBA SLMACHI SOCIEDAD LIMITADAMACHI SOCIEDAD LIMIT…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 4
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 4
  3. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 3
  4. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 2
  5. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 2

Changes

  1. 27/05/2019Declaración de unipersonalidad

    PATRIMONIAL OLDUBA SL

Timeline (BORME)

  1. 11/03/2020#5838211
    Ceses/DimisionesNombramientos
    FAST CARGO DE MEXICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOYA VILLANUEVA RAFAEL. Nombramientos. Adm. Unico: HERRERO GOMEZ JUAN CARLOS. Datos registrales. T 6619, L 3923, F 120, S 8, H V 71685, I/A 4 ( 4.03.20).
  2. 27/05/2019#5414310
    Declaración de unipersonalidad
    FAST CARGO DE MEXICO SL. Declaración de unipersonalidad. Socio único: PATRIMONIAL OLDUBA SL. Datos registrales. T 6619, L 3923, F 120, S 8, H V 71685, I/A 3 (20.05.19).
  3. 09/06/2014#2842044
    Ceses/DimisionesNombramientos
    FAST CARGO DE MEXICO SL. Ceses/Dimisiones. Adm. Unico: ALIAGA JUAN MARIA. Nombramientos. Adm. Unico: MOYA VILLANUEVA RAFAEL. Datos registrales. T 6619, L 3923, F 119, S 8, H V 71685, I/A 2 ( 2.06.14).
  4. 21/10/2010#916229
    FAST CARGO DE MEXICO SL. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha 16/10/2008. Datos registrales. T 6619, L 3923, F 118, S 8, H V 71685, I/A 1 M …

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 addressCALLE PAZ 18, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector