CEMOTRANS LOGISTICA SL

Hoja M572641· NIF B86881752

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2014
Director :
Nistal Arce Javier

Legal information

Legal information for CEMOTRANS LOGISTICA SL

NIF
Hoja registral
IRUS1000291669157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2014
LocalityVillanueva del Pardillo
Register referenceTomo 31820 · Folio 149 · Hoja M572641
StatusVigente

Activity

CEMOTRANS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 February 2014. The Spanish commercial register has published 11 filings for this company, from 5 February 2014 to 7 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Almacenaje y distribución de mercancías. Servicios de control de mercancías. Compraventa y alquiler de bienes inmuebles. Las actividades que integran el objeto social, podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CEMOTRANS LOGISTICA SLNistal Arce JavierNistal Arce Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEMOTRANS LOGISTICA SLMartinez Carrasco Cristina EugeniaMartinez Carrasco Cr…

Beneficial owner (UBO)

Martinez Carrasco Cristina Eugenia100 %

Individual · ultimate beneficial owner · since 05/02/2014

Beneficial owner network map

2 nodes Person Company
CEMOTRANS LOGISTICA SLMartinez Carrasco Cristina EugeniaMartinez Carrasco Cr…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 5
  2. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 5
  3. Cambio de domicilio socialPublished 07/04/2017· Registered 30/03/2017· I/A 5
  4. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 4
  5. Ceses/DimisionesPublished 14/04/2015· Registered 30/03/2015· I/A 2
  6. NombramientosPublished 14/04/2015· Registered 30/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 14/04/2015· Registered 30/03/2015· I/A 2
  8. ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
  9. Declaración de unipersonalidadPublished 05/02/2014· Registered 29/01/2014· I/A 1
  10. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1

Changes

  1. 07/04/2017Cambio de domicilio social

    C/ SANTO TOMAS NUMERO 2, PORTAL 8, 2º B (VILLANUEVA DEL PARDILLO)

  2. 23/12/2015Cambio de domicilio social

    C/ SAN LUIS GONZAGA 2 - PORTAL 8, BAJO B (VILLANUEVA DEL PARDILLO)

  3. 14/04/2015Cambio de domicilio social

    CTRA VILLAVICIOSA DE ODON A MOSTOLES, KILOMETRO 2, (MOSTOLES)

  4. 05/02/2014Declaración de unipersonalidad

    MARTINEZ CARRASCO CRISTINA EUGENIA

Capital · events

  1. 05/02/2014Constitución
    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. 07/04/2017#4328877
    Ceses/DimisionesNombramientosCambio de domicilio social
    CEMOTRANS LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: NISTAL ARCE ALBERTO. Nombramientos. Adm. Unico: NISTAL ARCE JAVIER. Cambio de domicilio social. C/ SANTO TOMAS NUMERO 2, PORTAL 8, 2º B (VILLANUEVA DEL PARDILLO). Datos registrales. T 31820 , F 14…
  2. 23/12/2015#3646156
    Cambio de domicilio social
    CEMOTRANS LOGISTICA SL. Cambio de domicilio social. C/ SAN LUIS GONZAGA 2 - PORTAL 8, BAJO B (VILLANUEVA DEL PARDILLO). Datos registrales. T 31820 , F 149, S 8, H M 572641, I/A 4 (15.12.15).
  3. 17/12/2015#3637041
    Cambio de identidad del socio único
    CEMOTRANS LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: NISTAL ARCE ALBERTO. Datos registrales. T 31820 , F 149, S 8, H M 572641, I/A 3 ( 9.12.15).
  4. 14/04/2015#3279132
    Ceses/DimisionesNombramientosCambio de domicilio social
    CEMOTRANS LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARRASCO CRISTINA EUGENIA. Nombramientos. Adm. Unico: NISTAL ARCE ALBERTO. Cambio de domicilio social. CTRA VILLAVICIOSA DE ODON A MOSTOLES, KILOMETRO 2, (MOSTOLES). Datos registrales. T …
  5. 05/02/2014#2654350
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEMOTRANS LOGISTICA SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: Transporte de mercancías por carretera. Almacenaje y distribución de mercancías. Servicios de control de mercancías. Compraventa y alquiler de bienes inmuebles. La…

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 2014

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/ SANTO TOMAS NUMERO 2, PORTAL 8, 2º B (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector