KERKUS CARGO SL

Hoja GI73718· NIF B13887062

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
395 521,00 €
Directors :
Francisco Martorell Jordan, Xavier Martorell Horta, Garcia Pastrana Maria Elena

Legal information

Legal information for KERKUS CARGO SL

NIF
Hoja registral
IRUS1000219739577
Legal formSociedad Limitada (SL)
Share capital395 521,00 €
LocalitySant Feliu de Guíxols
Register referenceTomo 3471 · Folio 96 · Hoja GI73718
StatusVigente

Activity

KERKUS CARGO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 February 2024 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 395 521,00 €.

Economic activity (CNAE)

6421

Corporate purpose

A/ La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. B/ La prestación de servicios de gestión y dirección empresarial a cualquiera de las sociedades pertenecientes al grupo de la sociedad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 5
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 4
  3. Ampliación de capitalPublished 16/05/2024· Registered 07/05/2024· I/A 3
  4. Ceses/DimisionesPublished 22/02/2024· Registered 16/02/2024· I/A 2
  5. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 2
  6. Cambio de domicilio socialPublished 22/02/2024· Registered 16/02/2024· I/A 2
  7. Cambio de objeto socialPublished 22/02/2024· Registered 16/02/2024· I/A 2

Changes

  1. 22/02/2024Cambio de domicilio social

    PRAJE INDUSTRIAL BUJONIS, 45 17220 (SANT FELIU DE GUIXOLS)

  2. 22/02/2024Cambio de objeto social

    A/ La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. B/ La prestación de servicios de gestión y dirección empresarial a cualquiera de las sociedades pertenecientes al grupo de la sociedad.

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 395 521,00 € (+392 511,00 €)

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. 19/06/2024#8131088
    Nombramientos
    KERKUS CARGO SL. Nombramientos. Apoderado: IVAN CASTILLO FERRER. Datos registrales. S 8 , H GI 73718, I/A 5 (11.06.24).
  2. 17/06/2024#8126795
    Nombramientos
    KERKUS CARGO SL. Nombramientos. Apoderado: OLGA HORTA RABASSEDAS. Datos registrales. S 8 , H GI 73718, I/A 4 (10.06.24).
  3. 16/05/2024#8078607
    Ampliación de capital
    KERKUS CARGO SL. Ampliación de capital. Capital: 392.511,00 Euros. Resultante Suscrito: 395.521,00 Euros. Datos registrales. T 3471 , F 96, S 8, H GI 73718, I/A 3 ( 7.05.24).
  4. 22/02/2024#7947325
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    KERKUS CARGO SL. Ceses/Dimisiones. Adm. Unico: MARIA ELENA GARCIA PASTRANA. Nombramientos. Adm. Solid.: FRANCISCO MARTORELL JORDAN;XAVIER MARTORELL HORTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressPRAJE INDUSTRIAL BUJONIS, 45 17220 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector