SPANISH CARGO HANDLING SL

Hoja M500465· NIF B85953420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 600,00 €
Incorporation :
27/05/2010
Director :
Fresneda Morales Julio Cesar

Legal information

Legal information for SPANISH CARGO HANDLING SL

NIF
Hoja registral
IRUS1000285331869
Legal formSociedad Limitada (SL)
Share capital87 600,00 €
Incorporation date27/05/2010
LocalityMadrid
Phone
Register referenceTomo 27772 · Folio 93 · Hoja M500465
StatusVigente

Activity

SPANISH CARGO HANDLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2010. The Spanish commercial register has published 10 filings for this company, from 27 May 2010 to 11 December 2012, across 7 distinct types of filing. Its registered share capital is 87 600,00 €.

Corporate purpose

A.- EL TRANSPORTE DE MERCANCIAS POR MEDIO PROPIOS O DE TERCEROS, SU ALMECENAMIENTO, DEPOSITO, EMBALAJE, CUSTODIA Y CONSERVACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SPANISH CARGO HANDLIN…Fresneda Morales Julio CesarFresneda Morales Jul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPANISH CARGO HANDLIN…Armas Sarabia Ruth IsabelArmas Sarabia Ruth I…

Beneficial owner (UBO)

Armas Sarabia Ruth Isabel100 %

Individual · ultimate beneficial owner · since 25/07/2012

Beneficial owner network map

2 nodes Person Company
SPANISH CARGO HANDLIN…Armas Sarabia Ruth IsabelArmas Sarabia Ruth I…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
  2. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 3
  3. Declaración de unipersonalidadPublished 25/07/2012· Registered 13/07/2012· I/A 2
  4. Ceses/DimisionesPublished 25/07/2012· Registered 13/07/2012· I/A 2
  5. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 2
  6. Ampliación de capitalPublished 25/07/2012· Registered 13/07/2012· I/A 2
  7. Cambio de domicilio socialPublished 25/07/2012· Registered 13/07/2012· I/A 2
  8. ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
  9. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 25/07/2012Cambio de domicilio social

    C/ PUERTO BALBARAN Nº123 (MADRID)

  2. 25/07/2012Declaración de unipersonalidad

    ARMAS SARABIA RUTH ISABEL

Capital · events

  1. 25/07/2012Ampliación de capital
    Resulting capital: 87 600,00 € (+84 500,00 €)
  2. 27/05/2010Constitución
    Initial 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)

  1. 11/12/2012#2028812
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SPANISH CARGO HANDLING SL. Sociedad unipersonal. Cambio de identidad del socio único: FRESNEDA MORALES JULIO CESAR. Ceses/Dimisiones. Adm. Unico: ARMAS SARABIA RUTH ISABEL. Nombramientos. Adm. Unico: FRESNEDA MORALES JULIO CESAR. Datos registrales. T…
  2. 25/07/2012#1831125
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SPANISH CARGO HANDLING SL. Declaración de unipersonalidad. Socio único: ARMAS SARABIA RUTH ISABEL. Ceses/Dimisiones. Adm. Unico: VELA SANCHEZ GASPAR. Nombramientos. Adm. Unico: ARMAS SARABIA RUTH ISABEL. Ampliación de capital. Capital: 84.500,00 Euro…
  3. 27/05/2010#738113
    ConstituciónNombramientos
    SPANISH CARGO HANDLING SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: A.- EL TRANSPORTE DE MERCANCIAS POR MEDIO PROPIOS O DE TERCEROS, SU ALMECENAMIENTO, DEPOSITO, EMBALAJE, CUSTODIA Y CONSERVACION. Domicilio: C/ PEIRONCELY 13 (MA…

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 2010

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/ PUERTO BALBARAN Nº123 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province