CDA LOGISTICS, SOCIEDAD LIMITADA

Hoja CR28474· NIF B13598602

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
564 000,00 €
Incorporation :
20/10/2016
Director :
Moreno Acosta Maria Ester

Legal information

Legal information for CDA LOGISTICS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191859462
Legal formSociedad Limitada (SL)
Share capital564 000,00 €
Incorporation date20/10/2016
Registro MercantilCIUDAD REAL
Register referenceTomo 675 · Folio 25 · Hoja CR28474
StatusVigente

Activity

CDA LOGISTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 October 2016. The Spanish commercial register has published 11 filings for this company, from 17 November 2016 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 564 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: 4941º.- Transporte de mercancías por carretera. Resto de actividades: -Agencia de Transportes. -Transitario. -Almacenista distribuidor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CDA LOGISTICS, SOCIED…Moreno Acosta Maria EsterMoreno Acosta Maria …TOCONAR LAS LAGUNAS SLTOCONAR LAS LAGUNAS …

Registered actos

  1. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 9
  2. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 8
  3. Ceses/DimisionesPublished 12/01/2021· Registered 29/12/2020· I/A 7
  4. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 7
  5. Ampliación de capitalPublished 29/07/2020· Registered 21/07/2020· I/A 6
  6. Ampliación de capitalPublished 02/01/2018· Registered 13/12/2017· I/A 5
  7. Ampliación de capitalPublished 30/11/2017· Registered 17/11/2017· I/A 4
  8. Ampliación de capitalPublished 26/10/2017· Registered 05/10/2017· I/A 3
  9. Ampliación de capitalPublished 22/05/2017· Registered 11/05/2017· I/A 2
  10. ConstituciónPublished 17/11/2016· Registered 08/11/2016· I/A 1
  11. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 1

Capital · events

  1. 29/07/2020Ampliación de capital
    Resulting capital: 564 000,00 € (+475 000,00 €)
  2. 02/01/2018Ampliación de capital
    Resulting capital: 89 000,00 € (+5 000,00 €)
  3. 30/11/2017Ampliación de capital
    Resulting capital: 84 000,00 € (+15 000,00 €)
  4. 26/10/2017Ampliación de capital
    Resulting capital: 69 000,00 € (+15 000,00 €)
  5. 22/05/2017Ampliación de capital
    Resulting capital: 54 000,00 € (+15 000,00 €)
  6. 17/11/2016Constitución
    Initial capital: 39 000,00 €

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. 08/03/2024#7975176
    Nombramientos
    CDA LOGISTICS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALGABA MADRID EUSTAQUIO. Datos registrales. T 675 , F 25, S 8, H CR 28474, I/A 9 (29.02.24).
  2. 18/01/2021#6205881
    Nombramientos
    CDA LOGISTICS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA DUEÑA GRANADOS AGUSTIN. Datos registrales. T 675 , F 24, S 8, H CR 28474, I/A 8 (11.01.21).
  3. 12/01/2021#6197216
    Ceses/DimisionesNombramientos
    CDA LOGISTICS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALGABA MADRID MARIA DEL CARMEN;ALGABA MADRID ROCIO;ALGABA MADRID MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MORENO ACOSTA MARIA ESTER. Otros conceptos: Cambio del Organo de Admini…
  4. 29/07/2020#5970522
    Ampliación de capital
    CDA LOGISTICS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 564.000,00 Euros. Datos registrales. T 620 , F 44, S 8, H CR 28474, I/A 6 (21.07.20).
  5. 02/01/2018#10509318
    Ampliación de capital
    CDA LOGISTICS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 89.000,00 Euros. Datos registrales. T 620 , F 43, S 8, H CR 28474, I/A 5 (13.12.17).
  6. 30/11/2017#4642203
    Ampliación de capital
    CDA LOGISTICS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 620 , F 43, S 8, H CR 28474, I/A 4 (17.11.17).
  7. 26/10/2017#4593669
    Ampliación de capital
    CDA LOGISTICS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 620 , F 43, S 8, H CR 28474, I/A 3 ( 5.10.17).
  8. 22/05/2017#4380473
    Ampliación de capital
    CDA LOGISTICS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 620 , F 43, S 8, H CR 28474, I/A 2 (11.05.17).
  9. 17/11/2016#4112781
    ConstituciónNombramientos
    CDA LOGISTICS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.16. Objeto social: Actividad principal: 4941º.- Transporte de mercancías por carretera. Resto de actividades: -Agencia de Transportes. -Transitario. -Almacenista distribui…

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 2016

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/ PEINADO, 62 1º A (TOMELLOSO), Ciudad Real
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