FULLCARGA IBERICA SL

Hoja M632147

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Coronado Ramirez Alejandro, Gonzalez Bernal Juan Manuel, Oyarzabal Aguirrezabala Javier

Legal information

Legal information for FULLCARGA IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 35151 · Folio 111 · Hoja M632147
StatusVigente

Activity

FULLCARGA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 November 2016 to 9 April 2021, across 4 distinct types of filing.

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Registered actos

  1. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 9
  2. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 8
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 8
  4. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 7
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 6
  6. RevocacionesPublished 09/10/2018· Registered 02/10/2018· I/A 5
  7. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 5
  8. RevocacionesPublished 21/11/2017· Registered 14/11/2017· I/A 4
  9. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 3
  10. Ceses/DimisionesPublished 15/11/2016· Registered 04/11/2016· I/A 2
  11. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 2
  12. Cambio de domicilio socialPublished 15/11/2016· Registered 04/11/2016· I/A 2

Timeline (BORME)

  1. 09/04/2021#6349260
    Nombramientos
    FULLCARGA IBERICA SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 35151 , F 111, S 8, H M 632147, I/A 9 (31.03.21).
  2. 22/05/2019#5406383
    Ceses/DimisionesNombramientos
    FULLCARGA IBERICA SL. Ceses/Dimisiones. Consejero: GM VENDING SA;LOBO ALEU JESUS;GRUPO MEDIOS PERSONALES SL. Presidente: LOBO ALEU JESUS. Representan: SALAS IZPURA NATALIA;IRANZO CLAVERIA DAVID. SecreNoConsj: CATALAN MEZQUIRIZ JAVIER. Nombramientos. …
  3. 26/11/2018#5145322
    Nombramientos
    FULLCARGA IBERICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 35151 , F 110, S 8, H M 632147, I/A 7 (19.11.18).
  4. 09/10/2018#5079665
    Nombramientos
    FULLCARGA IBERICA SL. Nombramientos. Representan: SALAS IZPURA NATALIA. Otros conceptos: Sustituido don Manuel Zósimo Lozano Moyano como representante persona física de la entidad GM VENDING SA. Datos registrales. T 35151 , F 110, S 8, H M 632147, I/…
  5. 09/10/2018#5079664
    RevocacionesNombramientos
    FULLCARGA IBERICA SL. Revocaciones. Apo.Manc.: IGLESIAS GONZALEZ CARLOS;DE RAMOS GIMENO IGNACIO;DIAZ PEÑA GUILLERMO;SACRISTAN LOPEZ DE GUEREÑU GONZALO;LAPLANA VALLES FERNANDO;OYARZABAL AGUIRREZABALA JAVIER. Nombramientos. Apo.Manc.: ZURDO PORTILLO JO…
  6. 21/11/2017#4627762
    Revocaciones
    FULLCARGA IBERICA SL. Revocaciones. Apoderado: DAVILA PRECIADO PEDRO;SALAS IZPURA NATALIA;SACRISTAN LOPEZ DE GUEREÑU GONZALO;LAPLANA VALLES FERNANDO;IRANZO CLAVERIA DAVID;SALAS IZPURA VIRGINIA;SALAS IZPURA NATALIA;IRANZO CLAVERIA DAVID;SALAS IZPURA V…
  7. 16/11/2016#4110719
    Nombramientos
    FULLCARGA IBERICA SL. Nombramientos. Apo.Manc.: IGLESIAS GONZALEZ CARLOS;DE RAMOS GIMENO IGNACIO;DIAZ PEÑA GUILLERMO;SACRISTAN LOPEZ DE GUEREÑU GONZALO;LAPLANA VALLES FERNANDO;OYARZABAL AGUIRREZABALA JAVIER. Datos registrales. T 35151 , F 106, S 8, H…
  8. 15/11/2016#4106891
    Ceses/DimisionesNombramientosCambio de domicilio social
    FULLCARGA IBERICA SL. Ceses/Dimisiones. Consejero: LAPLANA VALLES FERNANDO. Nombramientos. Consejero: CORONADO RAMIREZ ALEJANDRO. Cambio de domicilio social. C/ MARIA TUBAU 4 - PLANTA 6, OFICINA 5 (MADRID). Datos registrales. T 35151 , F 105, S 8, H …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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

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Full addressC/ MARIA TUBAU 4 - PLANTA 6, OFICINA 5 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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