LOADING CARGO SL
Hoja M522105· NIF B86263845
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 10/08/2011
Legal information
Legal information for LOADING CARGO SL
Activity
LOADING CARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 10 August 2011. The Spanish commercial register has published 11 filings for this company, from 10 August 2011 to 30 November 2018, across 7 distinct types of filing. Its registered share capital is 203 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA ADQUISICION, EXPLOTACION Y VENTA DE TODA CLASE DE INMUEBLES DE NATURALEZA URBANA O INDUSTRIAL O RUSTICA, YA LOS HAYA ADQUIRIDO POR COMPRA O POR CUALQUIER TITULO TRASLATIVO....
Directors and representatives
Directors
Former
- Hernandez Andres Antonia AranzazuCeased on 04/11/2011Administrador Solidario
- Hernandez Andres Paula SoledadCeased on 04/11/2011Administrador Solidario
- Andres Recio CarmenCeased on 16/11/2018Liquidador
Authorised representatives
Former
- Hernandez Blazquez Carmelo RamonCeased on 16/11/2018Apoderado
Directors network map
Registered actos
Changes
- 30/11/2018Disolución
- 30/11/2018Extinción
- 17/11/2011Modificaciones estatutarias
Capital · events
- 17/04/2018Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 10/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 30/11/2018#5154664Ceses/DimisionesNombramientosDisoluciónExtinción
LOADING CARGO SL. Ceses/Dimisiones. Adm. Unico: ANDRES RECIO CARMEN. Nombramientos. Liquidador: ANDRES RECIO CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 28995 , F 9, S 8, H M 522105, I/A 5 (16.11.18).
- 17/04/2018#4841742Ampliación de capital
LOADING CARGO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 28995 , F 9, S 8, H M 522105, I/A 4 (10.04.18).
- 17/11/2011#1460002Ceses/DimisionesNombramientosModificaciones estatutarias
LOADING CARGO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ANDRES PAULA SOLEDAD;HERNANDEZ ANDRES ANTONIA ARANZAZU. Nombramientos. Adm. Unico: ANDRES RECIO CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 13/09/2011#1373719Nombramientos
LOADING CARGO SL. Nombramientos. Apoderado: HERNANDEZ BLAZQUEZ CARMELO RAMON. Datos registrales. T 28995 , F 7, S 8, H M 522105, I/A 2 (26.08.11).
- 10/08/2011#1337796ConstituciónNombramientos
LOADING CARGO SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: LA ADQUISICION, EXPLOTACION Y VENTA DE TODA CLASE DE INMUEBLES DE NATURALEZA URBANA O INDUSTRIAL O RUSTICA, YA LOS HAYA ADQUIRIDO POR COMPRA O POR CUALQUIER TITULO TRAS…
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 2011
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.