CASIA LOGISTICS S.L

Hoja BA23518· NIF B06611123

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
07/12/2011
Director :
Moron Silva Manuel

Legal information

Legal information for CASIA LOGISTICS S.L

NIF
Hoja registral
IRUS1000181192459
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date07/12/2011
Register referenceTomo 530 · Folio 12 · Hoja BA23518
StatusVigente

Activity

CASIA LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 7 December 2011. The Spanish commercial register has published 8 filings for this company, from 7 December 2011 to 6 March 2013, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Realización de transporte internacional.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CASIA LOGISTICS S.LMoron Silva ManuelMoron Silva ManuelCADIZLOGIS SLCADIZLOGIS SLEURO-GEST-CARGO SLEURO-GEST-CARGO SLVITIVINICOLA DE CARCAR SLVITIVINICOLA DE CARC…LUXOR INFOCONSULTING SOCIEDAD LIMITADALUXOR INFOCONSULTING…CONTRATAS DE ESTRUCTURAS ANDALUZAS 2005 SOCIEDAD LIMITADACONTRATAS DE ESTRUCT…INGENIERIA MANTENIMIENTO DE INFRAESTRUCTURAS SOCIEDAD LIMITADAINGENIERIA MANTENIMI…LUCERNOVA ENERGIAS SLLUCERNOVA ENERGIAS SLDESARROLLOS DE INGENIERIA Y ESTRUCTURAS PROIMTEC SOCIEDAD LIMITADADESARROLLOS DE INGEN…MANUTENCION Y COMPACTOS SOCIEDAD LIMITADAMANUTENCION Y COMPAC…LOGISTOUR SOCIEDAD LIMITADALOGISTOUR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CASIA LOGISTICS S.LGil Campos SilviaGil Campos SilviaMALTEUS MODULARES SOCIEDAD LIMITADAMALTEUS MODULARES SO…PREGASA XXI SOCIEDAD LIMITADAPREGASA XXI SOCIEDAD…ALBERIFES MONTAJES SOCIEDAD LIMITADAALBERIFES MONTAJES S…

Beneficial owner (UBO)

Gil Campos Silvia100 %

Individual · ultimate beneficial owner · since 23/10/2012

Beneficial owner network map

5 nodes Person Company
CASIA LOGISTICS S.LGil Campos SilviaGil Campos SilviaMALTEUS MODULARES SOCIEDAD LIMITADAMALTEUS MODULARES SO…PREGASA XXI SOCIEDAD LIMITADAPREGASA XXI SOCIEDAD…ALBERIFES MONTAJES SOCIEDAD LIMITADAALBERIFES MONTAJES S…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 3
  2. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 3
  3. Declaración de unipersonalidadPublished 23/10/2012· Registered 11/10/2012· I/A 2
  4. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 2
  5. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 2
  6. ConstituciónPublished 07/12/2011· Registered 25/11/2011· I/A 1
  7. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 23/10/2012Declaración de unipersonalidad

    GIL CAMPOS SILVIA

Capital · events

  1. 07/12/2011Constitución
    Initial capital: 6 000,00 €

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. 06/03/2013#2161837
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASIA LOGISTICS S.L. Sociedad unipersonal. Cambio de identidad del socio único: MORON SILVA MANUEL. Ceses/Dimisiones. Adm. Unico: GIL CAMPOS SILVIA. Nombramientos. Adm. Unico: MORON SILVA MANUEL. Datos registrales. T 530 , F 12, S 8, H BA 23518, I/A …
  2. 23/10/2012#1945906
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASIA LOGISTICS S.L. Declaración de unipersonalidad. Socio único: GIL CAMPOS SILVIA. Ceses/Dimisiones. Adm. Unico: SANTIAGO NAVAS FRANCISCO-JAVIER. Nombramientos. Adm. Unico: GIL CAMPOS SILVIA. Datos registrales. T 530 , F 11, S 8, H BA 23518, I/A 2 …
  3. 07/12/2011#1490815
    ConstituciónNombramientos
    CASIA LOGISTICS S.L. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: Realización de transporte internacional. Domicilio: C/ ANTONIO DE LEBRIJA 4 Ptl.3 1º A (BADAJOZ). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: SANTIAGO NAVAS …

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 2011

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/ ANTONIO DE LEBRIJA 4 Ptl.3 1º A (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province