INTERCARGO SCANDINAVIA ESPAÑA SL
Hoja MA177962· NIF B67562983
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- AMICORP DE ESPAÑA SL, LUXURY LISTINGS MARBELLA SL
Legal information
Legal information for INTERCARGO SCANDINAVIA ESPAÑA SL
Activity
INTERCARGO SCANDINAVIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 4 filings for this company, from 7 December 2023 to 20 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- AMICORP DE ESPAÑA SLAdministrador Único
- LUXURY LISTINGS MARBELLA SLSince 13/03/2024Administrador Único
Former
- Huwae NoelCeased on 13/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 3
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 3
- Modificaciones estatutariasPublished 20/03/2024· Registered 13/03/2024· I/A 3
- Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
Changes
- 20/03/2024Modificaciones estatutarias
- 07/12/2023Cambio de domicilio social
C/ JESUS PUENTE - LOCAL 28 A
Timeline (BORME)
- 20/03/2024#7995946Ceses/DimisionesNombramientosModificaciones estatutarias
INTERCARGO SCANDINAVIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HUWAE NOEL. Nombramientos. Adm. Unico: LUXURY LISTINGS MARBELLA SL. Modificaciones estatutarias. 19. Otros.-. Otros conceptos: Se establece remuneración para el órgano de administración … - 07/12/2023#7830813Cambio de domicilio social
INTERCARGO SCANDINAVIA ESPAÑA SL. Cambio de domicilio social. C/ JESUS PUENTE - LOCAL 28 A. (MARBELLA). Datos registrales. T 6422, L 5330, F 197, S 8, H MA177962, I/A 2 (29.11.23).
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.