ONECARGO SOCIEDAD LIMITADA

Hoja BI62942· NIF B95733671

VigenteBizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
22/10/2013
Director :
Soldevilla Aparicio Jose Miguel

Legal information

Legal information for ONECARGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070128643
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date22/10/2013
Register referenceTomo 5401 · Folio 125 · Hoja BI62942
StatusVigente

Activity

ONECARGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 October 2013. The Spanish commercial register has published 9 filings for this company, from 22 October 2013 to 18 March 2016, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Consignación de buques, camiones y mercancias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 18/03/2016· Registered 11/03/2016· I/A 6
  2. NombramientosPublished 19/10/2015· Registered 09/10/2015· I/A 5
  3. NombramientosPublished 19/10/2015· Registered 09/10/2015· I/A 4
  4. NombramientosPublished 04/08/2014· Registered 22/07/2014· I/A 3
  5. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 2
  6. RevocacionesPublished 14/01/2014· Registered 03/01/2014· I/A 2
  7. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 2
  8. ConstituciónPublished 22/10/2013· Registered 11/10/2013· I/A 1
  9. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 1

Capital · events

  1. 18/03/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 22/10/2013Constitución
    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. 18/03/2016#3776092
    Ampliación de capital
    ONECARGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 5401 , F 125, S 8, H BI 62942, I/A 6 (11.03.16).
  2. 19/10/2015#3544505
    Nombramientos
    ONECARGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARTEIZAURREKOA DOMINGUEZ ANTON. Datos registrales. T 5401 , F 125, S 8, H BI 62942, I/A 5 ( 9.10.15).
  3. 19/10/2015#3544504
    Nombramientos
    ONECARGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLDEVILLA SANTOS SERGIO. Datos registrales. T 5401 , F 123, S 8, H BI 62942, I/A 4 ( 9.10.15).
  4. 04/08/2014#2920657
    Nombramientos
    ONECARGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTOS CABEZON MARIA TERESA DEL CARMEN;BEREA ZAMORANO ALEJANDRO;SERRANO LAGUNES SUSANA. Datos registrales. T 5401 , F 123, S 8, H BI 62942, I/A 3 (22.07.14).
  5. 14/01/2014#2613693
    Ceses/DimisionesRevocacionesNombramientos
    ONECARGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANTOS CABEZON MARIA TERESA DEL CARMEN. Secretario: SANTOS CABEZON MARIA TERESA DEL CARMEN. Consejero: ENGEL CELLIER LUIS;RODRIGUEZ ANDRIEU CESAR EDUARDO. Revocaciones. Apoderado: SANTOS CABEZO…
  6. 22/10/2013#2503268
    ConstituciónNombramientos
    ONECARGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: Consignación de buques, camiones y mercancias. Domicilio: C/ SAN VICENTE Nº 8-3º PLANTA - DPTO,. 8 (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Consejero…

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 2013

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/ SAN VICENTE Nº 8-3º PLANTA - DPTO, Bizkaia
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.

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