CARGO RAPID LOGISTICS SA

Hoja TO2992· NIF A45286002

VigenteToledo
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ruz Brasal Sagrario-Guadalupe
Former name :
FABRI-SEÑAL SA

Legal information

Legal information for CARGO RAPID LOGISTICS SA

NIF
Hoja registral
IRUS1000223646147
Legal formSociedad Anónima (SA)
Register referenceTomo 1694 · Folio 187 · Hoja TO2992
Former names
FABRI-SEÑAL SA2012-12-26 → 2022-02-14
StatusVigente

Activity

CARGO RAPID LOGISTICS SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 22 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARGO RAPID LOGISTICS…Ruz Brasal Sagrario-GuadalupeRuz Brasal Sagrario-…ALROBER SLALROBER SLSEÑALIZACION MANCHEGA-ROTUTRAFIC SLSEÑALIZACION MANCHEG…

Registered actos

  1. ReeleccionesPublished 22/02/2024· Registered 15/02/2024· I/A 12
  2. Cambio de denominación socialPublished 14/02/2022· Registered 07/02/2022· I/A 11
  3. Ampliacion del objeto socialPublished 03/06/2021· Registered 27/05/2021· I/A 10
  4. Ceses/DimisionesPublished 28/11/2019· Registered 20/11/2019· I/A 9
  5. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 9
  6. ReeleccionesPublished 23/10/2017· Registered 16/10/2017· I/A 8
  7. ReeleccionesPublished 26/12/2012· Registered 13/12/2012· I/A 7

Changes

  1. 22/02/2024Cambio de denominación social

    FABRI-SEÑAL SA→CARGO RAPID LOGISTICS SA

  2. 03/06/2021Ampliación del objeto social

    Ejercer la actividad de operador logístico, operador de Transporte por todo tipo de medios, Terrestre Marítimo, Aéreo, Drones, Ferroviario, ya sean cuales quiera de ellos tripulados o autónomos, en el ámbito Nacional e Internacional, y prestación de todos los servicios propios de tal actividad....

Timeline (BORME)

  1. 22/02/2024#7948861
    Reelecciones
    CARGO RAPID LOGISTICS SA. Reelecciones. Adm. Unico: SAGRARIO-GUADALUPE RUZ BRASAL. Datos registrales. T 1694 , F 187, S 8, H TO 2992, I/A 12 (15.02.24).
  2. 14/02/2022#6810822

    Company name: FABRI-SEÑAL SA

    Cambio de denominación social
    FABRI-SEÑAL SA. Cambio de denominación social. CARGO RAPID LOGISTICS SA. Datos registrales. T 1694 , F 187, S 8, H TO 2992, I/A 11 ( 7.02.22).
  3. 03/06/2021#6456531

    Company name: FABRI-SEÑAL SA

    Ampliacion del objeto social
    FABRI-SEÑAL SA. Ampliacion del objeto social. Ejercer la actividad de operador logístico, operador de Transporte por todo tipo de medios, Terrestre Marítimo, Aéreo, Drones, Ferroviario, ya sean cuales quiera de ellos tripulados o autónomos, en el ámb…
  4. 28/11/2019#5682368

    Company name: FABRI-SEÑAL SA

    Ceses/DimisionesNombramientos
    FABRI-SEÑAL SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ TORRERO ALFREDO;RUZ BRASAL SAGRARIO-GUADALUPE. Nombramientos. Adm. Unico: RUZ BRASAL SAGRARIO-GUADALUPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 23/10/2017#4586303

    Company name: FABRI-SEÑAL SA

    Reelecciones
    FABRI-SEÑAL SA. Reelecciones. Adm. Solid.: LOPEZ TORRERO ALFREDO;RUZ BRASAL SAGRARIO-GUADALUPE. Datos registrales. T 1059 , F 111, S 8, H TO 2992, I/A 8 (16.10.17).
  6. 26/12/2012#2054236

    Company name: FABRI-SEÑAL SA

    Reelecciones
    FABRI-SEÑAL SA. Reelecciones. Adm. Solid.: LOPEZ TORRERO ALFREDO;RUZ BRASAL SAGRARIO-GUADALUPE. Datos registrales. T 1059 , F 111, S 8, H TO 2992, I/A 7 (13.12.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBJADA CASTILLA LA MANCHA, 7-EDIFICIO MADRID, TOLEDO
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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