CARAME LOGISTICS SL

Hoja CA52542· NIF B72343767

VigenteCádiz
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/01/2018
Directors :
Carame Alvarez Francisco, Carame Odero Juan Carlos, Carame Odero David, Odero Meseguer Mercedes, Carame Odero Raul

Legal information

Legal information for CARAME LOGISTICS SL

NIF
Hoja registral
IRUS1000198296177
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/01/2018
LocalityEl Puerto de Santa María
Register referenceTomo 2258 · Folio 28 · Hoja CA52542
StatusVigente

Activity

CARAME LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 1 January 2018. The Spanish commercial register has published 10 filings for this company, from 16 January 2018 to 8 January 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Tiene por objeto social el depósito y almacenamiento de todo tipo de mercancías.Domicilio: C/ AGUAS Nº 1 - POLIGONO INDUSTRIAL LAS SALINAS-SA (PUERTO DE SANTA MARIA (EL).

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CARAME LOGISTICS SLCarame Alvarez FranciscoCarame Alvarez Franc…Carame Odero DavidCarame Odero DavidCarame Odero Juan CarlosCarame Odero Juan Ca…Carame Odero RaulCarame Odero RaulOdero Meseguer MercedesOdero Meseguer Merce…TRANSPORTES CARAME HIJOS SLTRANSPORTES CARAME H…CARAME REAL ESTATE SLCARAME REAL ESTATE SLALIANZA LOGISTICA GPD AGRUPACION DE INTERES ECONOMICOALIANZA LOGISTICA GP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARAME LOGISTICS SLCarame Alvarez FranciscoCarame Alvarez Franc…TRANSPORTES CARAME HIJOS SLTRANSPORTES CARAME H…CARAME REAL ESTATE SLCARAME REAL ESTATE SL

Beneficial owner (UBO)

Carame Alvarez Francisco100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

4 nodes Person Company
CARAME LOGISTICS SLCarame Alvarez FranciscoCarame Alvarez Franc…TRANSPORTES CARAME HIJOS SLTRANSPORTES CARAME H…CARAME REAL ESTATE SLCARAME REAL ESTATE SL

Registered actos

  1. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 5
  2. Ceses/DimisionesPublished 23/07/2020· Registered 15/07/2020· I/A 4
  3. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 4
  4. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 3
  5. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 3
  6. Ampliación de capitalPublished 25/04/2018· Registered 18/04/2018· I/A 2
  7. ConstituciónPublished 16/01/2018· Registered 09/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 16/01/2018· Registered 09/01/2018· I/A 1
  9. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 1

Changes

  1. 16/01/2018Declaración de unipersonalidad

    CARAME ALVAREZ FRANCISCO

Capital · events

  1. 25/04/2018Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 16/01/2018Constitución
    Initial capital: 3 000,00 €

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. 08/01/2021#10547744
    CARAME LOGISTICS SL. Otros conceptos: Declaración de que el protocolo familiar otorgado en Acta formalizada en Cádiz el dia 20 de febrero de 2020 ante el notario Carlos A. Cabrera Barbosa con el número 407, no es accesible desde el sitio corporativo …
  2. 23/07/2020#5962611
    Nombramientos
    CARAME LOGISTICS SL. Nombramientos. Presidente: CARAME ALVAREZ FRANCISCO. Secretario: CARAME ODERO RAUL. Con.Delegado: CARAME ALVAREZ FRANCISCO. Datos registrales. T 2258 , F 30, S 8, H CA 52542, I/A 5 (15.07.20).
  3. 23/07/2020#5962610
    Ceses/DimisionesNombramientos
    CARAME LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: CARAME ALVAREZ FRANCISCO. Nombramientos. Consejero: CARAME ALVAREZ FRANCISCO;ODERO MESEGUER MERCEDES;CARAME ODERO JUAN CARLOS;CARAME ODERO RAUL;CARAME ODERO DAVID. Otros conceptos: Cambio del Organo …
  4. 13/02/2019#5255288
    Ceses/DimisionesNombramientos
    CARAME LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: ODERO MESSEGUER MERCEDES. Nombramientos. Adm. Unico: CARAME ALVAREZ FRANCISCO. Datos registrales. T 2258 , F 30, S 8, H CA 52542, I/A 3 ( 6.02.19).
  5. 25/04/2018#4854239
    Ampliación de capital
    CARAME LOGISTICS SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2258 , F 29, S 8, H CA 52542, I/A 2 (18.04.18).
  6. 16/01/2018#4694983
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARAME LOGISTICS SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Tiene por objeto social el depósito y almacenamiento de todo tipo de mercancías.Domicilio: C/ AGUAS Nº 1 - POLIGONO INDUSTRIAL LAS SALINAS-SA (PUERTO DE SANTA MARIA (…

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 2018

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/ AGUAS Nº 1 - POLIGONO INDUSTRIAL LAS SALINAS-SA (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Depósito y almacenamiento — are listed together.

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