INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SL

Hoja M145009· NIF A81085169

Struck off · 10/05/2019Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
44 800,00 €

Legal information

Legal information for INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SL

NIF
Hoja registral
IRUS1000254682058
Legal formSociedad Limitada (SL)
Share capital44 800,00 €
LocalityMadrid
Register referenceTomo 16078 · Folio 208 · Hoja M145009
Former names
INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA2009-03-27 → 2019-04-03
StatusLiquidada

Activity

INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 10 May 2019, across 7 distinct types of filing. Its registered share capital is 44 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INTERNACIONAL DE CARG…Hernandez Blazquez Carmelo RamonHernandez Blazquez C…INVERALIA THREE GROUP SLINVERALIA THREE GROU…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2019· Registered 03/05/2019· I/A 14
  2. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 14
  3. DisoluciónPublished 10/05/2019· Registered 03/05/2019· I/A 14
  4. ExtinciónPublished 10/05/2019· Registered 03/05/2019· I/A 14
  5. ReeleccionesPublished 03/04/2019· Registered 27/03/2019· I/A 13
  6. Reducción de capitalPublished 03/04/2019· Registered 27/03/2019· I/A 13
  7. ReeleccionesPublished 01/04/2014· Registered 24/03/2014· I/A 12
  8. Cambio de domicilio socialPublished 02/12/2010· Registered 23/11/2010· I/A 11
  9. ReeleccionesPublished 27/03/2009· Registered 16/03/2009· I/A 10

Changes

  1. 10/05/2019Cambio de denominación social

    INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA→INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SL

  2. 10/05/2019Disolución
  3. 10/05/2019Extinción
  4. 02/12/2010Cambio de domicilio social

    C/ ISAAC PERAL 42 - 1º (MADRID)

Capital · events

  1. 03/04/2019Reducción de capital
    Resulting capital: 44 800,00 €

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. 10/05/2019#5389604
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BLAZQUEZ CARMELO RAMON. Nombramientos. Liquidador: HERNANDEZ BLAZQUEZ CARMELO RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 16078 , F 208, S 8, H…
  2. 03/04/2019#5338827

    Company name: INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA

    ReeleccionesReducción de capital
    INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA. Transformación de sociedad. Denominación y forma adoptada: INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SL. Reelecciones. Adm. Unico: HERNANDEZ BLAZQUEZ CARMELO RAMON. Reducción de capital. Importe reduc…
  3. 01/04/2014#2745365

    Company name: INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA

    Reelecciones
    INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA. Reelecciones. Adm. Unico: HERNANDEZ BLAZQUEZ CARMELO RAMON. Datos registrales. T 16078 , F 203, S 8, H M 145009, I/A 12 (24.03.14).
  4. 02/12/2010#972687

    Company name: INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA

    Cambio de domicilio social
    INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA. Cambio de domicilio social. C/ ISAAC PERAL 42 - 1º (MADRID). Datos registrales. T 16078 , F 203, S 8, H M 145009, I/A 11 (23.11.10).
  5. 27/03/2009#141858

    Company name: INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA

    Reelecciones
    INTERNACIONAL DE CARGAS CONSOLIDADAS CENTRO SA. Reelecciones. Adm. Unico: HERNANDEZ BLAZQUEZ CARMELO RAMON. Datos registrales. T 16078 , F 203, S 8, H M 145009, I/A 10 (16.03.09).

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/ ISAAC PERAL 42 - 1º (MADRID), Madrid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector