LOADING CARGO SL

Hoja M522105· NIF B86263845

Struck off · 30/11/2018Madrid
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

NIF
Hoja registral
IRUS1000287362061
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date10/08/2011
LocalityMadrid
Register referenceTomo 28995 · Folio 9 · Hoja M522105
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOADING CARGO SLAndres Recio CarmenAndres Recio Carmen

Registered actos

  1. Ceses/DimisionesPublished 30/11/2018· Registered 16/11/2018· I/A 5
  2. NombramientosPublished 30/11/2018· Registered 16/11/2018· I/A 5
  3. DisoluciónPublished 30/11/2018· Registered 16/11/2018· I/A 5
  4. ExtinciónPublished 30/11/2018· Registered 16/11/2018· I/A 5
  5. Ampliación de capitalPublished 17/04/2018· Registered 10/04/2018· I/A 4
  6. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 3
  7. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 3
  8. Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 3
  9. NombramientosPublished 13/09/2011· Registered 26/08/2011· I/A 2
  10. ConstituciónPublished 10/08/2011· Registered 28/07/2011· I/A 1
  11. NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 30/11/2018Disolución
  2. 30/11/2018Extinción
  3. 17/11/2011Modificaciones estatutarias

Capital · events

  1. 17/04/2018Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 10/08/2011Constitución
    Initial 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)

  1. 30/11/2018#5154664
    Ceses/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).
  2. 17/04/2018#4841742
    Ampliación 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).
  3. 17/11/2011#1460002
    Ceses/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…
  4. 13/09/2011#1373719
    Nombramientos
    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).
  5. 10/08/2011#1337796
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRASIL, NUMERO 17 (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 — Otras actividades anexas al transporte — are listed together.