ADUMASA LOGISTIC SL

Hoja M83567· NIF B80474737

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Diez Daniel
Former name :
ADUMASA SL

Legal information

Legal information for ADUMASA LOGISTIC SL

NIF
Hoja registral
IRUS1000249439371
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 25705 · Folio 30 · Hoja M83567
Former names
ADUMASA SL2010-07-13
StatusVigente

Activity

ADUMASA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 13 July 2010 to 20 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 20/02/2023· Registered 13/02/2023· I/A 21
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 20
  3. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 20
  4. Modificaciones estatutariasPublished 29/05/2014· Registered 21/05/2014· I/A 19
  5. Cambio de domicilio socialPublished 29/05/2014· Registered 21/05/2014· I/A 19
  6. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 18
  7. Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 17
  8. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 16
  9. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 15
  10. Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 14
  11. RevocacionesPublished 14/07/2010· Registered 02/07/2010· I/A 13
  12. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 12
  13. Cambio de denominación socialPublished 13/07/2010· Registered 01/07/2010· I/A 11
  14. Cambio de domicilio socialPublished 13/07/2010· Registered 01/07/2010· I/A 11

Changes

  1. 29/05/2014Cambio de domicilio social

    AVDA FUENTEMAR - NUMERO 43, NAVE 4 A (COSLADA)

  2. 29/05/2014Modificaciones estatutarias
  3. 10/06/2013Cambio de domicilio social

    C/ JUAN DE LA CIERVA 1 (COSLADA)

  4. 24/02/2012Cambio de domicilio social

    AVDA DE LA CAÑADA 64-66 - MODULO H (COSLADA)

  5. 13/07/2010Cambio de denominación social

    ADUMASA LOGISTIC SL→ADUMASA SL

  6. 13/07/2010Cambio de domicilio social

    ACCES CAÑADA REAL DE MERINAS A LA AVENIDA DE LA HI (MADRID)

Timeline (BORME)

  1. 20/02/2023#7396701
    Revocaciones
    ADUMASA LOGISTIC SL. Revocaciones. Apo.Sol.: GAMARRA GOMEZ JUAN. Datos registrales. T 25705 , F 30, S 8, H M 83567, I/A 21 (13.02.23).
  2. 15/02/2021#6257901
    Ceses/DimisionesNombramientos
    ADUMASA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BLANCO RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ DIEZ DANIEL. Datos registrales. T 25705 , F 30, S 8, H M 83567, I/A 20 ( 8.02.21).
  3. 29/05/2014#2826869
    Modificaciones estatutariasCambio de domicilio social
    ADUMASA LOGISTIC SL. Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL. CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA FUENTEMAR - NUMERO 43, NAVE 4 A (COSLADA). Datos registrales. T 25705 , F 30, S 8, H M 83567,…
  4. 06/05/2014#2790273
    Nombramientos
    ADUMASA LOGISTIC SL. Nombramientos. Apo.Sol.: GAMARRA GOMEZ JUAN;MORENO PALACIOS DANIEL. Datos registrales. T 25705 , F 29, S 8, H M 83567, I/A 18 (24.04.14).
  5. 10/06/2013#2316281
    Cambio de domicilio social
    ADUMASA LOGISTIC SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 1 (COSLADA). Datos registrales. T 25705 , F 29, S 8, H M 83567, I/A 17 ( 3.06.13).
  6. 01/03/2013#2155462
    Nombramientos
    ADUMASA LOGISTIC SL. Nombramientos. Apoderado: HERNANDEZ DIEZ DANIEL. Datos registrales. T 25705 , F 29, S 8, H M 83567, I/A 16 (21.02.13).
  7. 24/02/2012#1610011
    Nombramientos
    ADUMASA LOGISTIC SL. Nombramientos. Apo.Man.Soli: HERNANDEZ DIEZ DANIEL;DIEZ DEL RIO LUIS DELFIN. Datos registrales. T 25705 , F 27, S 8, H M 83567, I/A 15 (15.02.12).
  8. 24/02/2012#1610010
    Cambio de domicilio social
    ADUMASA LOGISTIC SL. Cambio de domicilio social. AVDA DE LA CAÑADA 64-66 - MODULO H (COSLADA). Datos registrales. T 25705 , F 27, S 8, H M 83567, I/A 14 (15.02.12).
  9. 14/07/2010#803127
    Revocaciones
    ADUMASA LOGISTIC SL. Revocaciones. Apo.Sol.: HERNANDEZ BLANCO DAVID. Apo.Man.Soli: HERNANDEZ BLANCO DAVID. Datos registrales. T 25705 , F 27, S 8, H M 83567, I/A 13 ( 2.07.10).
  10. 13/07/2010#801406
    Nombramientos
    ADUMASA LOGISTIC SL. Nombramientos. Apoderado: DIEZ DEL RIO LUIS DELFIN. Datos registrales. T 25705 , F 27, S 8, H M 83567, I/A 12 ( 1.07.10).
  11. 13/07/2010#801405

    Company name: ADUMASA SL

    Cambio de denominación socialCambio de domicilio social
    ADUMASA SL. Cambio de denominación social. ADUMASA LOGISTIC SL. Cambio de domicilio social. ACCES CAÑADA REAL DE MERINAS A LA AVENIDA DE LA HI (MADRID). Datos registrales. T 25705 , F 26, S 8, H M 83567, I/A 11 ( 1.07.10).

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FUENTEMAR - NUMERO 43, NAVE 4 A (COSLADA), Coslada, Madrid

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector