LOGISTICA DEL CAUDAL SL
Hoja AS51939· NIF B74434309
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 200,00 €
- Incorporation :
- 08/11/2017
- Director :
- Pardo Pardo Sheila
Legal information
Legal information for LOGISTICA DEL CAUDAL SL
Activity
LOGISTICA DEL CAUDAL SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 November 2017. The Spanish commercial register has published 11 filings for this company, from 8 November 2017 to 23 June 2022, across 3 distinct types of filing. Its registered share capital is 20 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: a) Operador de transporte de mercancías y auxiliares y complementarias del transporte de cualquier modo. b) Transportista público de mercancías por carretera. c) Opera.
Directors and representatives
Directors
Current
- Pardo Pardo SheilaSince 13/09/2019Administrador Único
Former
- Rebaque Palomares JairoCeased on 13/09/2019Administrador Único
- Saavedra Amorin MariaCeased on 01/03/2018Administrador Único
- Hevia Condon Miguel AngelCeased on 20/12/2017Administrador Único
Authorised representatives
Current
- Romero Melara JuanSince 13/09/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 5
- Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 4
- NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 4
- Ceses/DimisionesPublished 12/03/2018· Registered 01/03/2018· I/A 3
- NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 3
- Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 2
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 2
- ConstituciónPublished 08/11/2017· Registered 26/10/2017· I/A 1
- NombramientosPublished 08/11/2017· Registered 26/10/2017· I/A 1
Capital · events
- 08/11/2017ConstituciónInitial capital: 20 200,00 €
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)
- 23/06/2022#7040375
LOGISTICA DEL CAUDAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4275 , F 199, S 8, H AS 51939, I/AMARG6 (26.05.22).
- 07/05/2020#5878762
LOGISTICA DEL CAUDAL SL. Otros conceptos: Por el Juzgado de lo social n. 1 de Mieres se ha dictado Decreto FIRME con fecha 31/01/2020 declarando a LOGISTICA DEL CAUDAL S.L. en situación de insolvencia provisional. Datos registrales. T 4275 , F 199, S… - 23/09/2019#5587978Nombramientos
LOGISTICA DEL CAUDAL SL. Nombramientos. Apoderado: ROMERO MELARA JUAN. Datos registrales. T 4275 , F 199, S 8, H AS 51939, I/A 5 (13.09.19).
- 23/09/2019#5587977Ceses/DimisionesNombramientos
LOGISTICA DEL CAUDAL SL. Ceses/Dimisiones. Adm. Unico: REBAQUE PALOMARES JAIRO. Nombramientos. Adm. Unico: PARDO PARDO SHEILA. Datos registrales. T 4275 , F 198, S 8, H AS 51939, I/A 4 (13.09.19).
- 12/03/2018#4789209Ceses/DimisionesNombramientos
LOGISTICA DEL CAUDAL SL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA AMORIN MARIA. Nombramientos. Adm. Unico: REBAQUE PALOMARES JAIRO. Datos registrales. T 4275 , F 198, S 8, H AS 51939, I/A 3 ( 1.03.18).
- 29/12/2017#4683623Ceses/DimisionesNombramientos
LOGISTICA DEL CAUDAL SL. Ceses/Dimisiones. Adm. Unico: HEVIA CONDON MIGUEL ANGEL. Nombramientos. Adm. Unico: SAAVEDRA AMORIN MARIA. Datos registrales. T 4275 , F 198, S 8, H AS 51939, I/A 2 (20.12.17).
- 08/11/2017#4611016ConstituciónNombramientos
LOGISTICA DEL CAUDAL SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: a) Operador de transporte de…
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
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.