CRISTALTRAS LOGISTICA SL
Hoja AS61789· NIF B56968522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2024
- Director :
- Calvo Menendez Maria Magdalena
Legal information
Legal information for CRISTALTRAS LOGISTICA SL
Activity
CRISTALTRAS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Castrillón (Asturias). It was incorporated on 16 February 2024. The Spanish commercial register has published 5 filings for this company, from 16 February 2024 to 28 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9011
Corporate purpose
CNAE: 900. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Venta de automóviles y vehículo de motor ligeros, mantenimiento y reparación de vehículos a motor.
Directors and representatives
Directors
Current
- Calvo Menendez Maria MagdalenaSince 08/02/2024Administrador Único
Former
- Fernandez Iglesias Jose AngelCeased on 21/03/2025Administrador Solidario
Authorised representatives
Current
- Calvo Fernandez Jose AngelSince 12/02/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 3
- NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 3
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
- ConstituciónPublished 16/02/2024· Registered 08/02/2024· I/A 1
- NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 1
Capital · events
- 16/02/2024ConstituciónInitial 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)
- 28/03/2025#8565339Ceses/DimisionesNombramientos
CRISTALTRAS LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: CALVO MENENDEZ MARIA MAGDALENA;FERNANDEZ IGLESIAS JOSE ANGEL. Nombramientos. Adm. Unico: CALVO MENENDEZ MARIA MAGDALENA. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 19/02/2024#7941000Nombramientos
CRISTALTRAS LOGISTICA SL. Nombramientos. Apoderado: CALVO FERNANDEZ JOSE ANGEL. Datos registrales. T 4581 , F 30, S 8, H AS 61789, I/A 2 (12.02.24).
- 16/02/2024#7939449ConstituciónNombramientos
CRISTALTRAS LOGISTICA SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: CNAE: 900. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Venta de automóviles y vehículo de motor li…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 9011 — are listed together.