SMET CARGO S.L
Hoja B552462· NIF B01830884
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 06/10/2020
- Directors :
- Guerra Diaz Alejandro, Guerra Caballero Francisco Alberto, Jordana Garcia Maria Blanca
Legal information
Legal information for SMET CARGO S.L
Activity
SMET CARGO 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 6 October 2020. The Spanish commercial register has published 5 filings for this company, from 6 October 2020 to 7 September 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL DESAROLLO DE LAS ACTIVIDADES SIGUIENTES, PREVIA OBTENCION DE LOS PERMISOS Y LICENCIAS QUE EN SU CASO SEAN NECESARIAS: EL TRANSPORTE TERRESTRE, MARITIMO O AEREO, SEA POR TERRITORIO NACIONAL E INTERNACIONAL, ETC.
Directors and representatives
Directors
Current
- Guerra Diaz AlejandroSince 28/09/2020PresidenteConsejero Delegado SolidarioConsejero
- Guerra Caballero Francisco AlbertoSince 06/10/2020Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejeroSecretario
- Jordana Garcia Maria BlancaSince 16/08/2021Consejero
Former
- Juanpere Navarro AgustinCeased on 24/08/2021Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
Directors network map
Registered actos
- RevocacionesPublished 24/08/2021· Registered 16/08/2021· I/A 2
- NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 2
- ConstituciónPublished 06/10/2020· Registered 28/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 1
Capital · events
- 06/10/2020ConstituciónInitial capital: 60 000,00 €
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)
- 07/09/2021#6596876
SMET CARGO S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SOCIEDAD MERIDIONAL EJERCICIO DE TRANSPORTE SMET SA. Datos registrales. T 47459 , F 36, S 8, H B 552462, I/A 3 (31.08.21).
- 24/08/2021#6580451RevocacionesNombramientos
SMET CARGO S.L. Revocaciones. CONSEJERO: JUANPERE NAVARRO AGUSTIN. CONS.DEL.M/S: JUANPERE NAVARRO AGUSTIN. Nombramientos. CONSEJERO: JORDANA GARCIA MARIA BLANCA. Datos registrales. T 47459 , F 36, S 8, H B 552462, I/A 2 (16.08.21).
- 06/10/2020#6061050ConstituciónNombramientos
SMET CARGO S.L. Constitución. Comienzo de operaciones: 7.08.20. Objeto social: EL DESAROLLO DE LAS ACTIVIDADES SIGUIENTES, PREVIA OBTENCION DE LOS PERMISOS Y LICENCIAS QUE EN SU CASO SEAN NECESARIAS: EL TRANSPORTE TERRESTRE, MARITIMO O AEREO, SEA POR…
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 2020
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.