CRYO LOGISTICS SPAIN SL

Hoja CA50800· NIF B72323611

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
11/01/2017
Director :
Cryo Logistics Bvba

Legal information

Legal information for CRYO LOGISTICS SPAIN SL

NIF
Hoja registral
IRUS1000197896180
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date11/01/2017
LocalitySan Roque
Registro MercantilCADIZ
Register referenceTomo 2345 · Folio 121 · Hoja CA50800
StatusVigente

Activity

CRYO LOGISTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 11 January 2017. The Spanish commercial register has published 16 filings for this company, from 11 January 2017 to 17 March 2023, across 7 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

3524

Corporate purpose

Almacenamiento y estocaje de gases criogénicos. Carga y aprovisionamiento de cisternas presurizadas: logística y distribución de los gases criogénicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CRYO LOGISTICS SPAIN …Cryo Logistics BvbaCryo Logistics Bvba

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRYO LOGISTICS SPAIN …Cryo Logistics BvbaCryo Logistics Bvba

Beneficial owner (UBO)

CRYO LOGISTICS BVBA100 %

Legal entity · since 11/01/2017

Beneficial owner network map

2 nodes Person Company
CRYO LOGISTICS SPAIN …Cryo Logistics BvbaCryo Logistics Bvba

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 08/03/2023· I/A 9
  2. NombramientosPublished 01/04/2020· Registered 24/03/2020· I/A 7
  3. Ceses/DimisionesPublished 22/08/2019· Registered 13/08/2019· I/A 6
  4. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 6
  5. Modificaciones estatutariasPublished 22/08/2019· Registered 13/08/2019· I/A 6
  6. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 5
  7. Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 5
  8. Cambio de domicilio socialPublished 19/10/2017· Registered 09/10/2017· I/A 4
  9. Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 3
  10. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 3
  11. Ampliación de capitalPublished 21/02/2017· Registered 10/02/2017· I/A 2
  12. Modificaciones estatutariasPublished 21/02/2017· Registered 10/02/2017· I/A 2
  13. ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
  14. Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 1
  15. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    POLIG INDUSTRIAL GUADARRANQUE, CALLE DEL ARRABAL I (SAN ROQUE)

  2. 22/08/2019Modificaciones estatutarias
  3. 08/08/2019Cambio de domicilio social

    POLIG INDUSTRIAL CORTIJO REAL AVENIDA DE ALGECIRAS (ALGECIRAS)

  4. 19/10/2017Cambio de domicilio social

    C/ JUAN PEREZ ARRIETE SIN NUMERO CENTRO DE NEGOCIO (ALGECIRAS)

  5. 21/02/2017Modificaciones estatutarias
  6. 11/01/2017Declaración de unipersonalidad

    CRYO LOGISTICS BVBA

Capital · events

  1. 21/02/2017Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 11/01/2017Constitución
    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. 17/03/2023#7442925
    Cambio de domicilio social
    CRYO LOGISTICS SPAIN SL. Cambio de domicilio social. POLIG INDUSTRIAL GUADARRANQUE, CALLE DEL ARRABAL I (SAN ROQUE). Datos registrales. T 2345 , F 121, S 8, H CA 50800, I/A 9 ( 8.03.23).
  2. 10/11/2022#7233339
    CRYO LOGISTICS SPAIN SL. Otros conceptos: Cesado don Oliver Domi Jean Fraysse de la Condamine como representante físico de la entidad CRYO LOGISTIC BVBA, nombrado ahora como su representante físico a don Pierre Maurice Adrien Marie Fiat. Datos regist…
  3. 01/04/2020#5862786
    Nombramientos
    CRYO LOGISTICS SPAIN SL. Nombramientos. Apoderado: GUTIERREZ BECERRA MARCOS ANTONIO. Datos registrales. T 2222 , F 89, S 8, H CA 50800, I/A 7 (24.03.20).
  4. 22/08/2019#5554138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRYO LOGISTICS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SEGUNDO RAFAEL. Nombramientos. Adm. Unico: CRYO LOGISTICS BVBA. Modificaciones estatutarias. Articulo 9º. Datos registrales. T 2222 , F 89, S 8, H CA 50800, I/A 6 (13.08.19).
  5. 08/08/2019#5537040
    Ceses/DimisionesCambio de domicilio social
    CRYO LOGISTICS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MATHERN DOMINIQUE BENOIT PIERRE. Cambio de domicilio social. POLIG INDUSTRIAL CORTIJO REAL AVENIDA DE ALGECIRAS (ALGECIRAS). Datos registrales. T 2222 , F 88, S 8, H CA 50800, I/A 5 ( 1.08.19).
  6. 19/10/2017#4581957
    Cambio de domicilio social
    CRYO LOGISTICS SPAIN SL. Cambio de domicilio social. C/ JUAN PEREZ ARRIETE SIN NUMERO CENTRO DE NEGOCIO (ALGECIRAS). Datos registrales. T 2222 , F 88, S 8, H CA 50800, I/A 4 ( 9.10.17).
  7. 18/08/2017#4510760
    Ceses/DimisionesNombramientos
    CRYO LOGISTICS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SEGUNDO RAFAEL. Nombramientos. Adm. Solid.: GONZALEZ SEGUNDO RAFAEL;MATHERN DOMINIQUE BENOIT PIERRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  8. 21/02/2017#4255133
    Ampliación de capitalModificaciones estatutarias
    CRYO LOGISTICS SPAIN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2222 , F…
  9. 11/01/2017#4183516
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRYO LOGISTICS SPAIN SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: Almacenamiento y estocaje de gases criogénicos. Carga y aprovisionamiento de cisternas presurizadas: logística y distribución de los gases criogénicos. Domicilio…

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 2017

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL GUADARRANQUE, CALLE DEL ARRABAL I (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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