CEMPAL LOGISTICA SOCIEDAD LIMITADA

Hoja GR32164· NIF B18815548

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
55 600,00 €
Director :
Garcia Palma Salvador
Former name :
DISTRIBUCIONES V DEL ZALABI SOCIEDAD LIMITADA

Legal information

Legal information for CEMPAL LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211244958
Legal formSociedad Limitada (SL)
Share capital55 600,00 €
Register referenceTomo 1257 · Folio 151 · Hoja GR32164
Former names
DISTRIBUCIONES V DEL ZALABI SOCIEDAD LIMITADA2019-07-18
StatusVigente

Activity

CEMPAL LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 18 July 2019 to 28 March 2023, across 7 distinct types of filing. Its registered share capital is 55 600,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

  • A.M
    Auditor
    Since 26/11/2020

Directors network map

3 nodes Person Company
CEMPAL LOGISTICA SOCI…Garcia Palma SalvadorGarcia Palma SalvadorEPAK EMBALAJES SLEPAK EMBALAJES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CEMPAL LOGISTICA SOCI…Garcia Palma SalvadorGarcia Palma SalvadorEPAK EMBALAJES SLEPAK EMBALAJES SL

Beneficial owner (UBO)

Garcia Palma Salvador100 %

Individual · ultimate beneficial owner · since 18/07/2019

Beneficial owner network map

3 nodes Person Company
CEMPAL LOGISTICA SOCI…Garcia Palma SalvadorGarcia Palma SalvadorEPAK EMBALAJES SLEPAK EMBALAJES SL

Registered actos

  1. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
  2. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 4
  3. Ampliacion del objeto socialPublished 15/03/2021· Registered 08/03/2021· I/A 4
  4. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 3
  5. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 2
  6. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 2
  7. Cambio de denominación socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  8. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 2

Changes

  1. 15/03/2021Ampliación del objeto social

    Se amplia a: El transporte de mercancias por carretera.

  2. 03/12/2020Cambio de denominación social

    DISTRIBUCIONES V DEL ZALABI SOCIEDAD LIMITADA→CEMPAL LOGISTICA SOCIEDAD LIMITADA

  3. 18/07/2019Cambio de domicilio social

    C/ MORENA 7 2º B (GRANADA)

  4. 18/07/2019Declaración de unipersonalidad

    GARCIA PALMA SALVADOR

  5. 18/07/2019Modificaciones estatutarias

Capital · events

  1. 15/03/2021Ampliación de capital
    Resulting capital: 55 600,00 € (+31 600,00 €)

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. 28/03/2023#7459229
    Nombramientos
    CEMPAL LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUSANA TERESA GARCIA PALMA. Datos registrales. T 1257 , F 151, S 8, H GR 32164, I/A 5 (21.03.23).
  2. 15/03/2021#6307475
    Ampliación de capitalAmpliacion del objeto social
    CEMPAL LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.600,00 Euros. Resultante Suscrito: 55.600,00 Euros. Ampliacion del objeto social. Se amplia a: El transporte de mercancias por carretera. Datos registrales. T 1257 , F 151, S 8, H…
  3. 03/12/2020#6150865
    Nombramientos
    CEMPAL LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Auditor: A.M. AUDITORES 1978 SLP. Datos registrales. T 1257 , F 151, S 8, H GR 32164, I/A 3 (26.11.20).
  4. 18/07/2019#5500106

    Company name: DISTRIBUCIONES V DEL ZALABI SOCIEDAD LIMITADA

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    DISTRIBUCIONES V DEL ZALABI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA PALMA SALVADOR. Modificaciones estatutarias. Art. 6. Apartado B). Punto 3.- Establece retribución para el órgano de Administración que consistirá en un…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORENA 7 2º B (GRANADA), Granada
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector