SMART CARGO ESPAÑA SL
Hoja MU110659· NIF B13881941
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2023
- Directors :
- Olga Lidia Iwaniuk, Piotr Iwaniuk
Legal information
Legal information for SMART CARGO ESPAÑA SL
Activity
SMART CARGO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 11 July 2023. The Spanish commercial register has published 3 filings for this company, from 11 July 2023 to 8 August 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Corporate purpose
Prestación de servicios globales de transporte y logística para la recepción y emisión de todo tipo de mercancías, y mediante cualquier medio o vehículo apto a tal fin, principalmente mediante el transporte marítimo y aéreo, además de por carretera, pudiendo llevar a cabo la realización de su activi.
Directors and representatives
Directors
Current
- Olga Lidia IwaniukSince 04/07/2023Administrador Solidario
- Piotr IwaniukSince 04/07/2023Administrador Solidario
Authorised representatives
Current
- Enrique Miguel Nader RamirezSince 01/08/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 2
- ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1
Capital · events
- 11/07/2023ConstituciónInitial 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)
- 08/08/2023#7667426Nombramientos
SMART CARGO ESPAÑA SL. Nombramientos. Apoderado: ENRIQUE MIGUEL NADER RAMIREZ. Datos registrales. T 3640 , F 24, S 8, H MU110659, I/A 2 ( 1.08.23).
- 11/07/2023#7621762ConstituciónNombramientos
SMART CARGO ESPAÑA SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Prestación de servicios globales de transporte y logística para la recepción y emisión de todo tipo de mercancías, y mediante cualquier medio o vehículo apto a tal …
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 2023
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 marítimo de mercancías — are listed together.