CENTRAL LOGISTICA DE HERRAJES SA

Hoja MA40023· NIF A92109636

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
ALFACARA GESTION SL, Acedo Navarro Jose, Hidalgo Galvez Pedro

Legal information

Legal information for CENTRAL LOGISTICA DE HERRAJES SA

NIF
Hoja registral
IRUS1000023741755
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 2464 · Folio 114 · Hoja MA40023
StatusVigente

Activity

CENTRAL LOGISTICA DE HERRAJES SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 25 July 2012 to 1 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CENTRAL LOGISTICA DE …Acedo Navarro JoseAcedo Navarro JoseALFACARA GESTION SLALFACARA GESTION SLHidalgo Galvez PedroHidalgo Galvez PedroINTHER H&S SLINTHER H&S SLLEIVEGA SLLEIVEGA SLALVEGA 2023 SLALVEGA 2023 SLALFA LUM ESPAÑA SAALFA LUM ESPAÑA SAALFALUM SISTEMAS SAALFALUM SISTEMAS SAOBRAS Y PROMOCIONES HIDALPA SLOBRAS Y PROMOCIONES …CONSTRUCCIONES HIDALPA SACONSTRUCCIONES HIDAL…EL ZAMBUDIO SAEL ZAMBUDIO SA

Registered actos

  1. ReeleccionesPublished 01/06/2023· Registered 19/05/2023· I/A 7
  2. Ceses/DimisionesPublished 11/10/2017· Registered 27/09/2017· I/A 6
  3. NombramientosPublished 11/10/2017· Registered 27/09/2017· I/A 6
  4. Modificaciones estatutariasPublished 11/10/2017· Registered 27/09/2017· I/A 6
  5. ReeleccionesPublished 25/07/2012· Registered 13/07/2012· I/A 5

Changes

  1. 11/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2023#7558681
    Reelecciones
    CENTRAL LOGISTICA DE HERRAJES SA. Reelecciones. Consejero: ALFACARA GESTION SL. Presidente: ALFACARA GESTION SL. Cons.Del.Man: ALFACARA GESTION SL. Consejero: ACEDO NAVARRO JOSE. Secretario: ACEDO NAVARRO JOSE. Cons.Del.Man: ACEDO NAVARRO JOSE. Conse…
  2. 11/10/2017#4573590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRAL LOGISTICA DE HERRAJES SA. Ceses/Dimisiones. Adm. Mancom.: ACEDO NAVARRO JOSE;LOPEZ VEGA JAVIER;HIDALGO GALVEZ PEDRO. Nombramientos. Consejero: ALFACARA GESTION SL. Presidente: ALFACARA GESTION SL. Cons.Del.Man: ALFACARA GESTION SL. Consejero:…
  3. 25/07/2012#1831386
    Reelecciones
    CENTRAL LOGISTICA DE HERRAJES SA. Reelecciones. Adm. Mancom.: ACEDO NAVARRO JOSE;LOPEZ VEGA JAVIER;HIDALGO GALVEZ PEDRO. Datos registrales. T 2464, L 1377, F 113, S 8, H MA 40023, I/A 5 (13.07.12).

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 addressCALLE BODEGUEROS 16, MÁLAGA
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector