SERVICARGOFRIO S.L
Hoja B572470· NIF B67848838
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 30/12/2021
- Director :
- Raul Samuel Ardelean
- Former name :
- ALME LOGISTIC S.L
Legal information
Legal information for SERVICARGOFRIO S.L
Activity
SERVICARGOFRIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 December 2021. The Spanish commercial register has published 12 filings for this company, from 30 December 2021 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
OPERADOR DE TRANSPORTE, TRANSPORTE DE MERCANCIAS POR CARRETERA, TRANSITARIO, ALMACENISTA Y DISTRIBUIDOR.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, ETC.
Directors and representatives
Directors
Current
- Raul Samuel ArdeleanSince 10/04/2024Administrador Único
Former
- Martinez Toral FranciscoCeased on 10/04/2024Administrador Único
- Alvarez Campo CarlosCeased on 16/01/2024Administrador Único
Authorised representatives
Former
- Sorin Milentie ArdeleanCeased on 31/07/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/08/2024· Registered 31/07/2024· I/A 6
- RevocacionesPublished 18/04/2024· Registered 10/04/2024· I/A 5
- NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 5
- Cambio de objeto socialPublished 18/04/2024· Registered 10/04/2024· I/A 5
- NombramientosPublished 25/03/2024· Registered 15/03/2024· I/A 4
- RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
- Cambio de denominación socialPublished 23/01/2024· Registered 16/01/2024· I/A 2
- Cambio de domicilio socialPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 30/12/2021· Registered 22/12/2021· I/A 1
- NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 1
Changes
- 18/04/2024Cambio de objeto social
OPERADOR DE TRANSPORTE, TRANSPORTE DE MERCANCIAS POR CARRETERA, TRANSITARIO, ALMACENISTA Y DISTRIBUIDOR.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, ETC.
- 23/01/2024Cambio de denominación social
ALME LOGISTIC S.L→SERVICARGOFRIO S.L
- 23/01/2024Cambio de domicilio social
AV JOSEP TARRADELLAS NUM
Capital · events
- 30/12/2021ConstituciónInitial capital: 100 000,00 €
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)
- 08/08/2024#8205059Revocaciones
SERVICARGOFRIO S.L. Revocaciones. APODERAD.SOL: SORIN MILENTIE ARDELEAN. Datos registrales. S 8 , H B 572470, I/A 6 (31.07.24).
- 18/04/2024#8040008RevocacionesNombramientosCambio de objeto social
SERVICARGOFRIO S.L. Revocaciones. ADM.UNICO: MARTINEZ TORAL FRANCISCO. Nombramientos. ADM.UNICO: RAUL SAMUEL ARDELEAN. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: RAUL SAMUEL ARDELEAN. Cambio de objeto social. OPERADOR DE TRANSPORTE, T… - 25/03/2024#8003077Nombramientos
SERVICARGOFRIO S.L. Nombramientos. APODERAD.SOL: SORIN MILENTIE ARDELEAN. Datos registrales. T 48104 , F 218, S 8, H B 572470, I/A 4 (15.03.24).
- 23/01/2024#7889261
SERVICARGOFRIO S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: FRANCISCO MARTINEZ TORAL. Datos registrales. T 48104 , F 218, S 8, H B 572470, I/A 3 (16.01.24).
- 23/01/2024#7889258
Company name: ALME LOGISTIC S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialALME LOGISTIC S.L. Revocaciones. ADM.UNICO: ALVAREZ CAMPO CARLOS. Nombramientos. ADM.UNICO: MARTINEZ TORAL FRANCISCO. Cambio de denominación social. SERVICARGOFRIO S.L. Cambio de domicilio social. AV JOSEP TARRADELLAS NUM. 38 LOCAL (BARCELONA). Datos… - 30/12/2021#6751953
Company name: ALME LOGISTIC S.L
ConstituciónNombramientosALME LOGISTIC S.L. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR…
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 2021
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 — Transporte de mercancías por carretera — are listed together.