CARTONPLAS LOGISTICA SL
Hoja CC10720· NIF B10376499
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Bajo Jorge
Legal information
Legal information for CARTONPLAS LOGISTICA SL
Activity
CARTONPLAS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 21 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Bajo JorgeSince 14/03/2024Administrador Único
Former
- Lopez Alonso FelipeCeased on 14/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 4
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 4
- Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 4
- NombramientosPublished 26/03/2009· Registered 09/03/2009· I/A 3
- Ceses/DimisionesPublished 26/03/2009· Registered 09/03/2009· I/A 2
- NombramientosPublished 26/03/2009· Registered 09/03/2009· I/A 2
- Modificaciones estatutariasPublished 26/03/2009· Registered 09/03/2009· I/A 2
Changes
- 21/03/2024Cambio de domicilio social
PLAZA SANTA ELENA 35 2 D (PLASENCIA)
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 21/03/2024#7997258Ceses/DimisionesNombramientosCambio de domicilio social
CARTONPLAS LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALONSO FELIPE;GARCIA BAJO JORGE. Nombramientos. Adm. Unico: GARCIA BAJO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi… - 26/03/2009#138362Nombramientos
CARTONPLAS LOGISTICA SL. Nombramientos. Apo.Sol.: LOPEZ ALONSO FELIPE;GARCIA BAJO JORGE. Datos registrales. T 789, L 616, F 205, S 8, H CC 10720, I/A 3 ( 9.03.09).
- 26/03/2009#138361Ceses/DimisionesNombramientosModificaciones estatutarias
CARTONPLAS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BAJO JORGE;LOPEZ ALONSO FELIPE. Nombramientos. Adm. Solid.: LOPEZ ALONSO FELIPE;GARCIA BAJO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.