CARDES SERVICIOS LOGISTICOS SL

Hoja M738109· NIF B42861252

VigenteMadrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2021
Director :
Fuentes Torres Franco Ariki

Legal information

Legal information for CARDES SERVICIOS LOGISTICOS SL

NIF
Hoja registral
IRUS1000307499910
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2021
LocalityCiempozuelos
Register referenceTomo 41666 · Folio 181 · Hoja M738109
StatusVigente

Activity

CARDES SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 31 March 2021. The Spanish commercial register has published 4 filings for this company, from 31 March 2021 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL - Logística, carga y descarga de frutas y hortalizas. : Exportación/importación de frutas y hortalizas. - Comercio al mayor y menor de frutas y hortalizas La sociedad actuará exclusivamente como sociedad de intermediación.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARDES SERVICIOS LOGI…Fuentes Torres Franco ArikiFuentes Torres Franc…FRAMASERVLOG SLFRAMASERVLOG SLMERCAGISTICS SLMERCAGISTICS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARDES SERVICIOS LOGI…Fuentes Torres Franco ArikiFuentes Torres Franc…

Beneficial owner (UBO)

Fuentes Torres Franco Ariki100 %

Individual · ultimate beneficial owner · since 31/03/2021

Beneficial owner network map

2 nodes Person Company
CARDES SERVICIOS LOGI…Fuentes Torres Franco ArikiFuentes Torres Franc…

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 2
  2. ConstituciónPublished 31/03/2021· Registered 24/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 1
  4. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 1

Changes

  1. 10/04/2024Cambio de domicilio social

    C/ PICOS DE EUROPA NUMERO 1, PORTAL D, PLANTA 1, P (CIEMPOZUELOS)

  2. 31/03/2021Declaración de unipersonalidad

    FUENTES TORRES FRANCO ARIKI

Capital · events

  1. 31/03/2021Constitución
    Initial capital: 3 100,00 €

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. 10/04/2024#8026342
    Cambio de domicilio social
    CARDES SERVICIOS LOGISTICOS SL. Cambio de domicilio social. C/ PICOS DE EUROPA NUMERO 1, PORTAL D, PLANTA 1, P (CIEMPOZUELOS). Datos registrales. T 41666 , F 181, S 8, H M 738109, I/A 2 ( 3.04.24).
  2. 31/03/2021#6336539
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARDES SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL - Logística, carga y descarga de frutas y hortalizas. : Exportación/importaci…

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 2021

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/ PICOS DE EUROPA NUMERO 1, PORTAL D, PLANTA 1, P (CIEMPOZUELOS), Ciempozuelos, 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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector