GRUPO CABRERA LOGISTICA SL
Hoja AL19291· NIF B04447900
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Parra Prudencia
Legal information
Legal information for GRUPO CABRERA LOGISTICA SL
Activity
GRUPO CABRERA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Huércal-Overa (Almería, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 4 filings for this company, from 12 December 2018 to 14 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Cabrera Parra PrudenciaSince 03/12/2018Administrador Único
Former
- Cabrera Parra Jose AntonioCeased on 03/12/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/09/2023· Registered 06/09/2023· I/A 3
- Ceses/DimisionesPublished 12/12/2018· Registered 03/12/2018· I/A 2
- NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 2
- Modificaciones estatutariasPublished 12/12/2018· Registered 03/12/2018· I/A 2
Changes
- 14/09/2023Modificaciones estatutarias
- 12/12/2018Modificaciones estatutarias
Timeline (BORME)
- 14/09/2023#7709627Modificaciones estatutarias
GRUPO CABRERA LOGISTICA SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 15º.- DISPOSICIONES ECONOMICAS: = A) El ejercicio social comenzará el primero de septiembre de cada año y terminará el =treinta y uno de agosto= del año sig… - 12/12/2018#5169423Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPO CABRERA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CABRERA PARRA JOSE ANTONIO. Nombramientos. Adm. Unico: CABRERA PARRA PRUDENCIA. Modificaciones estatutarias. ARTICULO 9.- ADMINISTRACION: 1. Estructura del órgano de administración: La gestión…
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
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 — Actividades anexas al transporte terrestre — are listed together.