ACEMLOGISTICA SOCIEDAD LIMITADA
Hoja LO9707· NIF B26375667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Fernandez Inmaculada, Cadarso Montoya Eduardo
- Former name :
- EDUARDO CADARSO SOCIEDAD LIMITADA
Legal information
Legal information for ACEMLOGISTICA SOCIEDAD LIMITADA
Activity
ACEMLOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 24 September 2013 to 5 May 2015, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Alonso Fernandez InmaculadaSince 17/09/2013Administrador Solidario
- Cadarso Montoya EduardoSince 17/09/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/05/2015· Registered 23/04/2015· I/A 4
- Cambio de domicilio socialPublished 05/05/2015· Registered 23/04/2015· I/A 3
- Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 2
- NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 2
- Modificaciones estatutariasPublished 24/09/2013· Registered 17/09/2013· I/A 2
- Cambio de denominación socialPublished 24/09/2013· Registered 17/09/2013· I/A 2
Changes
- 05/05/2015Cambio de denominación social
EDUARDO CADARSO SOCIEDAD LIMITADA→ACEMLOGISTICA SOCIEDAD LIMITADA
- 05/05/2015Cambio de domicilio social
AVDA DE MADRID 115 11 (LOGROÑO)
- 05/05/2015Cambio de domicilio social
AVDA DE MADRID 115 11 (LOGROÑO)
- 24/09/2013Modificaciones estatutarias
Timeline (BORME)
- 05/05/2015#3308498Cambio de domicilio social
ACEMLOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE MADRID 115 11 (LOGROÑO). Datos registrales. T 581 , F 60, S 8, H LO 9707, I/A 4 (23.04.15).
- 05/05/2015#3308497Cambio de domicilio social
ACEMLOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE MADRID 115 11 (LOGROÑO). Datos registrales. T 581 , F 59, S 8, H LO 9707, I/A 3 (23.04.15).
- 24/09/2013#2461030
Company name: EDUARDO CADARSO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialEDUARDO CADARSO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CADARSO MONTOYA EDUARDO. Nombramientos. Adm. Solid.: CADARSO MONTOYA EDUARDO;ALONSO FERNANDEZ INMACULADA. Modificaciones estatutarias. Cambio de…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.