GESTION LOGISTICA CARO SL
Hoja M668834· NIF B88080056
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2018
- Director :
- Casamayor Rodriguez Juan Carlos
Legal information
Legal information for GESTION LOGISTICA CARO SL
Activity
GESTION LOGISTICA CARO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 April 2018. The Spanish commercial register has published 6 filings for this company, from 19 April 2018 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Casamayor Rodriguez Juan CarlosSince 03/11/2020Administrador Único
Former
- Casamayor Madrigal Juan RamonCeased on 03/11/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 3
- Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 2
- NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 2
- Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 2
- ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1
Changes
- 23/05/2023Cambio de domicilio social
C/ TUNGSTENO 19 (ARGANDA DEL REY)
- 11/11/2020Cambio de domicilio social
C/ BREZO 44 (ARGANDA DEL REY)
Capital · events
- 19/04/2018ConstituciónInitial 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)
- 23/05/2023#7542675Cambio de domicilio social
GESTION LOGISTICA CARO SL. Cambio de domicilio social. C/ TUNGSTENO 19 (ARGANDA DEL REY). Datos registrales. T 37520 , F 61, S 8, H M 668834, I/A 3 (16.05.23).
- 11/11/2020#6112549Ceses/DimisionesNombramientosCambio de domicilio social
GESTION LOGISTICA CARO SL. Ceses/Dimisiones. Adm. Unico: CASAMAYOR MADRIGAL JUAN RAMON. Nombramientos. Adm. Unico: CASAMAYOR RODRIGUEZ JUAN CARLOS. Cambio de domicilio social. C/ BREZO 44 (ARGANDA DEL REY). Datos registrales. T 37520 , F 60, S 8, H M… - 19/04/2018#4846661ConstituciónNombramientos
GESTION LOGISTICA CARO SL. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ FOLKLORE 4 - PUERTA 6, PLANTA 0 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …
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 2018
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 — Transporte de mercancías por carretera — are listed together.