C L M LOGISTICS SA

Hoja M297854· NIF A83134700

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moreta Martin Miguel Angel, Cogollos Rodriguez Francisco Javier

Legal information

Legal information for C L M LOGISTICS SA

NIF
Hoja registral
IRUS1000268032153
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 17361 · Folio 194 · Hoja M297854
Former names
C L M LOGISTICS SAL2010-06-16
StatusVigente

Activity

C L M LOGISTICS SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 June 2010 to 11 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 11/03/2022· Registered 06/03/2022· I/A 11
  2. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 10
  3. ReeleccionesPublished 18/04/2016· Registered 11/04/2016· I/A 9
  4. Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 8
  5. Cambio de domicilio socialPublished 29/09/2011· Registered 16/09/2011· I/A 7
  6. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 6
  7. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 6
  8. Modificaciones estatutariasPublished 16/06/2010· Registered 02/06/2010· I/A 6

Changes

  1. 23/09/2019Cambio de domicilio social

    C/ PLUTON 3, NAVE 1 (SAN FERNANDO DE HENARES)

  2. 02/04/2013Modificaciones estatutarias
  3. 29/09/2011Cambio de denominación social

    C L M LOGISTICS SAL→C L M LOGISTICS SA

  4. 29/09/2011Cambio de domicilio social

    C/ GRAFITO 5 - NAVE 19 (TORREJON DE ARDOZ)

  5. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2022#6854442
    Reelecciones
    C L M LOGISTICS SA. Reelecciones. Adm. Solid.: COGOLLOS RODRIGUEZ FRANCISCO JAVIER;MORETA MARTIN MIGUEL ANGEL. Datos registrales. T 17361 , F 194, S 8, H M 297854, I/A 11 ( 6.03.22).
  2. 23/09/2019#5587927
    Cambio de domicilio social
    C L M LOGISTICS SA. Cambio de domicilio social. C/ PLUTON 3, NAVE 1 (SAN FERNANDO DE HENARES). Datos registrales. T 17361 , F 194, S 8, H M 297854, I/A 10 (16.09.19).
  3. 18/04/2016#3816549
    Reelecciones
    C L M LOGISTICS SA. Reelecciones. Adm. Solid.: COGOLLOS RODRIGUEZ FRANCISCO JAVIER;MORETA MARTIN MIGUEL ANGEL. Datos registrales. T 17361 , F 193, S 8, H M 297854, I/A 9 (11.04.16).
  4. 02/04/2013#2203883
    Modificaciones estatutarias
    C L M LOGISTICS SA. Modificaciones estatutarias. Se modifica la redacción del artículo 10 de los estatutos sociales. Datos registrales. T 17361 , F 193, S 8, H M 297854, I/A 8 (21.03.13).
  5. 29/09/2011#1394229
    Cambio de domicilio social
    C L M LOGISTICS SA. Cambio de domicilio social. C/ GRAFITO 5 - NAVE 19 (TORREJON DE ARDOZ). Datos registrales. T 17361 , F 193, S 8, H M 297854, I/A 7 (16.09.11).
  6. 16/06/2010#765368

    Company name: C L M LOGISTICS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    C L M LOGISTICS SAL. Ceses/Dimisiones. Adm. Solid.: COGOLLOS RODRIGUEZ FRANCISCO JAVIER;MORETA MARTIN MIGUEL ANGEL;LOPEZ YUSTAS EMILIO. Nombramientos. Adm. Solid.: COGOLLOS RODRIGUEZ FRANCISCO JAVIER;MORETA MARTIN MIGUEL ANGEL. Modificaciones estatut…

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

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/ PLUTON 3, NAVE 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5225 — are listed together.

Prospect this sectorAll companies in this sector