INTERMEDIARIOS CARGO BROKER SL

Hoja GC35970· NIF B35884097

Struck off · 06/11/2017Las Palmas
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERMEDIARIOS CARGO BROKER SL

NIF
Hoja registral
IRUS1000074593057
Legal formSociedad Limitada (SL)
Register referenceTomo 1784 · Folio 111 · Hoja GC35970
StatusLiquidada

Activity

INTERMEDIARIOS CARGO BROKER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 2 October 2009 to 6 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
INTERMEDIARIOS CARGO …Gonzalez Ahijado PedroGonzalez Ahijado Ped…SSC ADUANAS 1989 SLSSC ADUANAS 1989 SLLOGITRANS EXPRES SLLOGITRANS EXPRES SLASTURIAN PARTY SLASTURIAN PARTY SLDOMUS ALQUILERES Y FINANZAS SLDOMUS ALQUILERES Y F…ASTURIAN PARTY REAL ESTATE SLASTURIAN PARTY REAL …BIUR MEDIOAMBIENTE SA EN LIQUIDACIONBIUR MEDIOAMBIENTE S…DUKA SUR SLDUKA SUR SLVITRANSGROUP INTERNATIONAL SLVITRANSGROUP INTERNA…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 12
  2. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 12
  3. DisoluciónPublished 06/11/2017· Registered 27/10/2017· I/A 12
  4. ExtinciónPublished 06/11/2017· Registered 27/10/2017· I/A 12
  5. Modificaciones estatutariasPublished 11/07/2016· Registered 04/07/2016· I/A 11
  6. Modificaciones estatutariasPublished 06/07/2016· Registered 27/06/2016· I/A 10
  7. Cambio de domicilio socialPublished 06/07/2016· Registered 27/06/2016· I/A 10
  8. Ceses/DimisionesPublished 15/10/2015· Registered 07/10/2015· I/A 9
  9. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 9
  10. RevocacionesPublished 12/12/2012· Registered 04/12/2012· I/A 8
  11. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 7
  12. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 6
  13. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 6

Changes

  1. 06/11/2017Disolución
  2. 06/11/2017Extinción
  3. 11/07/2016Modificaciones estatutarias
  4. 06/07/2016Cambio de domicilio social

    C/ LOS MOCANES 2 - PISO 1º DEL POLIGONO INDUSTRIAL (INGENIO)

  5. 06/07/2016Modificaciones estatutarias
  6. 02/10/2009Cambio de domicilio social

    C/ LOS LLANILLOS 45 - POLIGONO INDUSTRIAL LAS MAJ (INGENIO)

  7. 02/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2017#4607407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ AHIJADO PEDRO. Nombramientos. Liquidador: GONZALEZ AHIJADO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1784 , F 111, S 8, H GC 35970, I/A 12 (2…
  2. 11/07/2016#3937740
    Modificaciones estatutarias
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-. Datos registrales. T 1784 , F 110, S 8, H GC 35970, I/A 11 ( 4.07.16).
  3. 06/07/2016#3931906
    Modificaciones estatutariasCambio de domicilio social
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ LOS MOCANES 2 - PISO 1º DEL POLIGONO INDUSTRIAL (INGENIO). Datos registrales. T 1784 , F 110…
  4. 15/10/2015#3540211
    Ceses/DimisionesNombramientos
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARAVACA CID JERONIMO. Nombramientos. Adm. Unico: GONZALEZ AHIJADO PEDRO. Datos registrales. T 1784 , F 110, S 8, H GC 35970, I/A 9 ( 7.10.15).
  5. 12/12/2012#2032169
    Revocaciones
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: LOPEZ PARRO ALBERTO. Datos registrales. T 1784 , F 110, S 8, H GC 35970, I/A 8 ( 4.12.12).
  6. 28/02/2012#1614647
    Nombramientos
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ AHIJADO PEDRO. Datos registrales. T 1784 , F 24, S 8, H GC 35970, I/A 7 (16.02.12).
  7. 02/10/2009#406878
    Modificaciones estatutariasCambio de domicilio social
    INTERMEDIARIOS CARGO BROKER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ LOS LLANILLOS 45 - POLIGONO INDUSTRIAL LAS MAJ (INGENIO). Datos registrales. T 1784 , F 24, S 8, H…

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 addressC/ LOS MOCANES 2 - PISO 1º DEL POLIGONO INDUSTRIAL (INGENIO), Las Palmas
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector