LOGISTICA CAMPAL 2005 SL
Hoja SA10587· NIF B37438272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Campal Arias Jose Antonio, Campal Arias Pedro Julian
Legal information
Legal information for LOGISTICA CAMPAL 2005 SL
Activity
LOGISTICA CAMPAL 2005 SL is a Sociedad Limitada (SL) with its registered office in Huerta (Salamanca, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 2 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Campal Arias Jose AntonioAdministrador Solidario
- Campal Arias Pedro JulianAdministrador Solidario
Authorised representatives
Current
- Campal Barbero BernabeSince 07/04/2015Apoderado
Former
- Rodriguez Luengo AngelCeased on 11/04/2019Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 02/01/2023· Registered 20/12/2022· I/A 15
- RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 14
- NombramientosPublished 17/04/2015· Registered 07/04/2015· I/A 13
- NombramientosPublished 17/09/2009· Registered 28/08/2009· I/A 12
- RevocacionesPublished 17/09/2009· Registered 28/08/2009· I/A 11
Changes
- 02/01/2023Ampliación del objeto social
c) La actuación como holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. d) Arrendamientos y cesión de bienes muebles e inmuebles. e) La actuación como agencia de transporte, es decir, podrá d.
Timeline (BORME)
- 02/01/2023#10564831Ampliacion del objeto social
LOGISTICA CAMPAL 2005 SL. Ampliacion del objeto social. c) La actuación como holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. d) Arrendamie… - 22/04/2019#5365451Revocaciones
LOGISTICA CAMPAL 2005 SL. Revocaciones. Apoderado: RODRIGUEZ LUENGO ANGEL. Datos registrales. T 340 , F 223, S 8, H SA 10587, I/A 14 (11.04.19).
- 17/04/2015#3285506Nombramientos
LOGISTICA CAMPAL 2005 SL. Nombramientos. Apoderado: CAMPAL BARBERO BERNABE. Datos registrales. T 340 , F 222, S 8, H SA 10587, I/A 13 ( 7.04.15).
- 17/09/2009#389385Nombramientos
LOGISTICA CAMPAL 2005 SL. Nombramientos. Apoderado: RODRIGUEZ LUENGO ANGEL. Datos registrales. T 340 , F 222, S 8, H SA 10587, I/A 12 (28.08.09).
- 17/09/2009#389384Revocaciones
LOGISTICA CAMPAL 2005 SL. Revocaciones. Apoderado: SANCHEZ GARCIA LAURA. Datos registrales. T 340 , F 222, S 8, H SA 10587, I/A 11 (28.08.09).
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 — CNAE 5226 — are listed together.