NORTH CARGO GLOBAL LOGISTICS SL
Hoja PO48487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 500,00 €
- Incorporation :
- 26/10/2009
- Director :
- Blanco Gonzalez Jose Manuel
Legal information
Legal information for NORTH CARGO GLOBAL LOGISTICS SL
Activity
NORTH CARGO GLOBAL LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 26 October 2009. The Spanish commercial register has published 12 filings for this company, from 26 October 2009 to 30 November 2016, across 5 distinct types of filing. Its registered share capital is 60 500,00 €.
Corporate purpose
1.- Verificar y controlar todo tipo de mercancías nacionales o extranjeras, destinadas al transporte nacional o intercomunitario o internacional, a la exportación o importación por cualquier medio, marítimo, terrestre, fluvial o aéreo y emitir informes. 2.- La recepción y envío de todo tipo de merca.
Directors and representatives
Directors
Current
- Blanco Gonzalez Jose ManuelSince 13/10/2009Administrador Único
Authorised representatives
Former
- Marta Rodriguez Gustavo AdolfoCeased on 06/08/2015Apoderado
Auditors
Former
- Eiroa Alvarez Maria BeatrizCeased on 18/11/2016Auditor
Directors network map
Registered actos
- RevocacionesPublished 30/11/2016· Registered 18/11/2016· I/A 9
- Ceses/DimisionesPublished 17/08/2015· Registered 06/08/2015· I/A 8
- NombramientosPublished 17/08/2015· Registered 06/08/2015· I/A 8
- NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 6
- RevocacionesPublished 29/05/2013· Registered 22/05/2013· I/A 5
- NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 4
- Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 3
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 3
- Ampliación de capitalPublished 09/12/2009· Registered 26/11/2009· I/A 2
- ConstituciónPublished 26/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 1
Capital · events
- 09/12/2009Ampliación de capitalResulting capital: 60 500,00 € (+57 400,00 €)
- 26/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 30/11/2016#4133315Revocaciones
NORTH CARGO GLOBAL LOGISTICS SL. Revocaciones. Auditor: EIROA ALVAREZ MARIA BEATRIZ. Datos registrales. T 3578, L 3578, F 199, S 8, H PO 48487, I/A 9 (18.11.16).
- 17/08/2015#3466944
NORTH CARGO GLOBAL LOGISTICS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante copia autorizada del acta notarial de Junta General. Articulo 378.5 del Reglamento del Regist… - 17/08/2015#3466943Ceses/DimisionesNombramientos
NORTH CARGO GLOBAL LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: MARTA RODRIGUEZ GUSTAVO ADOLFO. Nombramientos. Adm. Unico: BLANCO GONZALEZ JOSE MANUEL. Datos registrales. T 3578, L 3578, F 198, S 8, H PO 48487, I/A 8 ( 6.08.15).
- 22/05/2015#3334299Nombramientos
NORTH CARGO GLOBAL LOGISTICS SL. Nombramientos. Auditor: EIROA ALVAREZ MARIA BEATRIZ. Datos registrales. T 3578, L 3578, F 198, S 8, H PO 48487, I/A 6 (12.05.15).
- 29/05/2013#2298613Revocaciones
NORTH CARGO GLOBAL LOGISTICS SL. Revocaciones. Apoderado: MARTA RODRIGUEZ GUSTAVO ADOLFO. Datos registrales. T 3578, L 3578, F 198, S 8, H PO 48487, I/A 5 (22.05.13).
- 01/10/2012#1916293Nombramientos
NORTH CARGO GLOBAL LOGISTICS SL. Nombramientos. Apoderado: MARTA RODRIGUEZ GUSTAVO ADOLFO. Datos registrales. T 3578, L 3578, F 198, S 8, H PO 48487, I/A 4 (19.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 20/01/2012#1547399Ceses/DimisionesNombramientos
NORTH CARGO GLOBAL LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ JOSE MANUEL. Nombramientos. Adm. Unico: MARTA RODRIGUEZ GUSTAVO ADOLFO. Datos registrales. T 3578, L 3578, F 198, S 8, H PO 48487, I/A 3 (10.01.12).
- 09/12/2009#502657Ampliación de capital
NORTH CARGO GLOBAL LOGISTICS SL. Ampliación de capital. Capital: 57.400,00 Euros. Resultante Suscrito: 60.500,00 Euros. Datos registrales. T 3578, L 3578, F 197, S 8, H PO 48487, I/A 2 (26.11.09).
- 26/10/2009#436729ConstituciónNombramientos
NORTH CARGO GLOBAL LOGISTICS SL. Constitución. Comienzo de operaciones: 3.09.09. Objeto social: 1.- Verificar y controlar todo tipo de mercancías nacionales o extranjeras, destinadas al transporte nacional o intercomunitario o internacional, a la exp…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.