INICIACARGO SL

Hoja M618403· NIF B87404513

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/03/2016
Director :
Villar Robledo Carlos Manuel

Legal information

Legal information for INICIACARGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/03/2016
LocalityMadrid
Register referenceTomo 34379 · Folio 152 · Hoja M618403
StatusVigente

Activity

INICIACARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2016. The Spanish commercial register has published 6 filings for this company, from 1 March 2016 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

Transporte discrecional de mercancias por carretera , nacional e internacional, reparto y mensajería, combinado o multimodal. . Servicio de mudanzas. . Servicio de agencia de transportes, o de actividades e intermediación en toda clase de transportes, nacionales o internacionales y con respecto a la.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villar Robledo Carlos Manuel100 %

Individual · ultimate beneficial owner · since 01/03/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 01/03/2016· Registered 19/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 01/03/2016· Registered 19/02/2016· I/A 1
  3. NombramientosPublished 01/03/2016· Registered 19/02/2016· I/A 1

Changes

  1. 01/03/2016Declaración de unipersonalidad

    VILLAR ROBLEDO CARLOS MANUEL

Capital · events

  1. 01/03/2016Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2024#8353045
    INICIACARGO SL. Otros conceptos: Habiendo transcurrido más de un año desde el cierre provisional de la hoja registral ordenada judicialmente, queda cerrada definitivamente la hoja conforme a lo dispuesto en el artículo 485 TRLC. Datos registrales. S …
  2. 17/08/2023#7678847
    INICIACARGO SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 650/2022. FIRME: Si, Fecha de resolución 19/06/2023. Auto de conclusión del concurso. Insuficiencia de la masa …
  3. 12/06/2023#7573455
    INICIACARGO SL. Situación concursal. Procedimiento concursal 650/2022. FIRME: Si, Fecha de resolución 18/01/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE MADRID. Juez: ANDRES SANCHEZ MAGRO. Res…
  4. 01/03/2016#3741797
    ConstituciónDeclaración de unipersonalidadNombramientos
    INICIACARGO SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: Transporte discrecional de mercancias por carretera , nacional e internacional, reparto y mensajería, combinado o multimodal. . Servicio de mudanzas. . Servicio de agenci…

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 2016

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/ LAS CAMPANAS 3 Ptl.A BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso27/06/2023
    ⚖️ MERCANTIL - 2Proc. 650/2022
    Judge: ANDRES SANCHEZ MAGROConcurso: VoluntarioConclusion: inexistencia de bienes

    Auto conclusión de concurso

    ⬇ Edicto concl 650-22.pdf⬇ Record (PDF)
    RPC-216606RPCLook it up in the RPC ↗
  2. Declaración de concurso04/04/2023
    ⚖️ MERCANTIL - 2Proc. 650/2022
    Judge: ANDRES SANCHEZ MAGROConcurso: Voluntario

    Auto declara sin masa

    ⬇ Edic decl 650-22.pdf⬇ Record (PDF)
    RPC-190228RPCLook it up in the RPC ↗
See the full case