CADECAP LOGISTICA SOCIEDAD LIMITADA

Hoja SE62979· NIF B91461822

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Prada Roldan Matias Alberto

Legal information

Legal information for CADECAP LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026477467
Legal formSociedad Limitada (SL)
Register referenceTomo 4191 · Folio 35 · Hoja SE62979
StatusVigente

Activity

CADECAP LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 27 February 2013 to 27 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CADECAP LOGISTICA SOC…Prada Roldan Matias AlbertoPrada Roldan Matias …TUTOR INVERSIONES SLTUTOR INVERSIONES SLTUTOR INVERSIONES SLTUTOR INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 10
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 10
  3. Modificaciones estatutariasPublished 19/12/2019· Registered 12/12/2019· I/A 8
  4. Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 7
  5. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 7
  6. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 6
  7. Modificaciones estatutariasPublished 18/09/2017· Registered 08/09/2017· I/A 4
  8. Cambio de domicilio socialPublished 18/09/2017· Registered 08/09/2017· I/A 4
  9. Ceses/DimisionesPublished 10/09/2014· Registered 26/08/2014· I/A 3
  10. NombramientosPublished 10/09/2014· Registered 26/08/2014· I/A 3
  11. Modificaciones estatutariasPublished 10/09/2014· Registered 26/08/2014· I/A 3
  12. Ceses/DimisionesPublished 27/02/2013· Registered 16/02/2013· I/A 2
  13. NombramientosPublished 27/02/2013· Registered 16/02/2013· I/A 2

Changes

  1. 19/12/2019Modificaciones estatutarias
  2. 18/09/2017Cambio de domicilio social

    CRA A348 Km 14 (VISO DEL ALCOR (EL))

  3. 18/09/2017Modificaciones estatutarias
  4. 10/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2025#8562743
    Ceses/DimisionesNombramientos
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRADA ROLDAN JOSE JOAQUIN. Nombramientos. Adm. Unico: PRADA ROLDAN MATIAS ALBERTO. Datos registrales. S 8 , H SE 62979, I/A 10 (20.03.25).
  2. 19/12/2019#5717851
    Modificaciones estatutarias
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Otros conceptos: Rectificación de la inscripción 4ª en cuanto al domicilio social.- Cambio de domicilio social. CTRA A-398 Km 14 (VISO…
  3. 04/06/2019#5427718
    Ceses/DimisionesNombramientos
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PRADA ROLDAN ANTONIO;PRADA ROLDAN MATIAS ALBERTO;PRADA ROLDAN JOSE JOAQUIN. Nombramientos. Adm. Unico: PRADA ROLDAN JOSE JOAQUIN. Otros conceptos: Cambio del Organo de Administración…
  4. 04/05/2018#4865867
    Nombramientos
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRAGAN DIAZ DIEGO. Datos registrales. T 4191 , F 34, S 8, H SE 62979, I/A 6 (24.04.18).
  5. 04/05/2018#4865866
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Otros conceptos: REVOCADO el poder, NO INSCRITO en este Registro, conferido a favor de doña Rosario Jiménez Pineda, en escritura autorizada en El Viso del Alcor, el día 1 de agosto de 2005, por su Notario don Anse…
  6. 18/09/2017#4544632
    Modificaciones estatutariasCambio de domicilio social
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. CRA A348 Km 14 (VISO DEL ALCOR (EL)). Datos registrales. T 4191 , F 33, S 8, H SE 62979,…
  7. 10/09/2014#2962291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRADA ROLDAN JOSE JOAQUIN. Nombramientos. Adm. Solid.: PRADA ROLDAN ANTONIO;PRADA ROLDAN MATIAS ALBERTO;PRADA ROLDAN JOSE JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Ad…
  8. 27/02/2013#2151366
    Ceses/DimisionesNombramientos
    CADECAP LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRADA ROLDAN ANTONIO. Nombramientos. Adm. Unico: PRADA ROLDAN JOSE JOAQUIN. Datos registrales. T 4191 , F 33, S 8, H SE 62979, I/A 2 (16.02.13).

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 addressCTRA A-398 Km 14 (VISO DEL ALCOR (EL)), Sevilla
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector