CENTRO LOGISTICO ARANJUEZ SL

Hoja M555483· NIF B86687605

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
09/04/2013
Director :
Fernandez Vargas Carmen Josefa

Legal information

Legal information for CENTRO LOGISTICO ARANJUEZ SL

NIF
Hoja registral
IRUS1000290282973
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date09/04/2013
LocalityAranjuez
Phone
Register referenceTomo 30864 · Folio 25 · Hoja M555483
StatusVigente

Activity

CENTRO LOGISTICO ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 9 April 2013. The Spanish commercial register has published 6 filings for this company, from 9 April 2013 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

1.- El transporte terrestre, aéreo y marítimo de todo tipo de mercancías en todo tipo de contenedores por cuenta propia o ajena, en forma regular o discrecional, tanto en España como en el extranjero (Agencia de transportescarga fraccionada y carga completa, transitario, almacenista distribuidores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CENTRO LOGISTICO ARAN…Fernandez Vargas Carmen JosefaFernandez Vargas Car…PROMEP SLPROMEP SL

Cap table · shareholdings

  • PROMEP SL100 %

    Legal entity · since 09/12/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CENTRO LOGISTICO ARAN…PROMEP SLPROMEP SL

Beneficial owner (UBO)

PROMEP SL100 %Vigente

Legal entity · since 09/12/2013

Beneficial owner network map

2 nodes Person Company
CENTRO LOGISTICO ARAN…PROMEP SLPROMEP SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 4
  2. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 4
  3. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 3
  4. Declaración de unipersonalidadPublished 09/12/2013· Registered 26/11/2013· I/A 2
  5. ConstituciónPublished 09/04/2013· Registered 26/03/2013· I/A 1
  6. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 09/12/2013Declaración de unipersonalidad

    PROMEP SL

Capital · events

  1. 09/04/2013Constitución
    Initial capital: 60 000,00 €

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. 27/12/2018#5193304
    Ceses/DimisionesNombramientos
    CENTRO LOGISTICO ARANJUEZ SL. Ceses/Dimisiones. Adm. Unico: CASTRO JIMENEZ EDUARDO. Nombramientos. Adm. Unico: FERNANDEZ VARGAS CARMEN JOSEFA. Datos registrales. T 30864 , F 25, S 8, H M 555483, I/A 4 (19.12.18).
  2. 20/06/2018#4933377
    Nombramientos
    CENTRO LOGISTICO ARANJUEZ SL. Nombramientos. Apoderado: CASTRO FERNANDEZ NOELIA. Datos registrales. T 30864 , F 24, S 8, H M 555483, I/A 3 (13.06.18).
  3. 09/12/2013#2575030
    Declaración de unipersonalidad
    CENTRO LOGISTICO ARANJUEZ SL. Declaración de unipersonalidad. Socio único: PROMEP SL. Datos registrales. T 30864 , F 23, S 8, H M 555483, I/A 2 (26.11.13).
  4. 09/04/2013#2217346
    ConstituciónNombramientos
    CENTRO LOGISTICO ARANJUEZ SL. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: "1.- El transporte terrestre, aéreo y marítimo de todo tipo de mercancías en todo tipo de contenedores por cuenta propia o ajena, en forma regular o discrec…

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 2013

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 addressPOLIG GONZALO CHACON, CALLE GONZALO CHACON, NUMERO (ARANJUEZ), Aranjuez, 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector