PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA

Hoja S15011· NIF B39569652

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Abando Trueba Paula
Former name :
THALASSA CONSULTING SL

Legal information

Legal information for PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122893876
Legal formSociedad Limitada (SL)
LocalityEl Astillero
Phone
Register referenceTomo 811 · Folio 150 · Hoja S15011
Former names
THALASSA CONSULTING SL2018-07-04 → 2018-07-13
StatusVigente

Activity

PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in El Astillero (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 4 July 2018 to 27 January 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEÑA CABARGA LOGISTIC…Abando Trueba PaulaAbando Trueba Paula

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑA CABARGA LOGISTIC…Abando Trueba PaulaAbando Trueba Paula

Beneficial owner (UBO)

Abando Trueba Paula100 %

Individual · ultimate beneficial owner · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
PEÑA CABARGA LOGISTIC…Abando Trueba PaulaAbando Trueba Paula

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2022· Registered 19/01/2022· I/A 6
  2. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 6
  3. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 6
  4. Cambio de domicilio socialPublished 27/01/2022· Registered 19/01/2022· I/A 6
  5. Declaración de unipersonalidadPublished 13/07/2018· Registered 03/07/2018· I/A 4
  6. NombramientosPublished 13/07/2018· Registered 03/07/2018· I/A 4
  7. Cambio de denominación socialPublished 13/07/2018· Registered 03/07/2018· I/A 4
  8. Cambio de domicilio socialPublished 13/07/2018· Registered 03/07/2018· I/A 4
  9. Cambio de objeto socialPublished 13/07/2018· Registered 03/07/2018· I/A 4
  10. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 3

Changes

  1. 27/01/2022Cambio de domicilio social

    C/ LAS CACHARRAS 4 4º C (ASTILLERO (EL))

  2. 27/01/2022Declaración de unipersonalidad

    ABANDO TRUEBA PAULA

  3. 10/09/2020Cambio de denominación social

    THALASSA CONSULTING SL→PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA

  4. 13/07/2018Cambio de domicilio social

    C/ EL MONTE, 20 A

  5. 13/07/2018Cambio de objeto social

    El transporte de mercancias por carretera.

  6. 13/07/2018Declaración de unipersonalidad

    GOMEZ RAMOS JAVIER

Timeline (BORME)

  1. 27/01/2022#6783595
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABANDO TRUEBA PAULA. Ceses/Dimisiones. Adm. Unico: GOMEZ RAMOS JAVIER. Nombramientos. Adm. Unico: ABANDO TRUEBA PAULA. Cambio de domicilio social. C/ LAS CACHARRA…
  2. 10/09/2020#6031359
    PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 811 , F 150, S 8, H S 15011, I/A 5 ( 1.09.20).
  3. 13/07/2018#4966366

    Company name: THALASSA CONSULTING SL

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    THALASSA CONSULTING SL. Declaración de unipersonalidad. Socio único: GOMEZ RAMOS JAVIER. Nombramientos. Adm. Unico: GOMEZ RAMOS JAVIER. Cambio de denominación social. PEÑA CABARGA LOGISTICA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EL MONTE,…
  4. 04/07/2018#4953715

    Company name: THALASSA CONSULTING SL

    Ceses/Dimisiones
    THALASSA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BLANCA NIDIA SANCHEZ LAMPREA. Datos registrales. T 811 , F 150, S 8, H S 15011, I/A 3 (26.06.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS CACHARRAS 4 4º C (ASTILLERO (EL)), El Astillero, Cantabria
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector