R&R LOGISTICA SL

Hoja M408385· NIF B84888668

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Garces Susana De Las Mercedes
Former name :
TRANSPORTES CALDERON BASTIDAS SL

Legal information

Legal information for R&R LOGISTICA SL

NIF
Hoja registral
IRUS1000278665790
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24828 · Folio 211 · Hoja M408385
Former names
TRANSPORTES CALDERON BASTIDAS SL2009-09-28
StatusVigente

Activity

R&R LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 September 2009 to 30 September 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
R&R LOGISTICA SLRuiz Garces Susana De Las MercedesRuiz Garces Susana D…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ruiz Garces Susana De Las Mercedes100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 6
  2. Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 5
  3. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 5
  4. Cambio de denominación socialPublished 28/09/2009· Registered 16/09/2009· I/A 5
  5. Cambio de domicilio socialPublished 28/09/2009· Registered 16/09/2009· I/A 5

Changes

  1. 30/09/2011Cambio de denominación social

    TRANSPORTES CALDERON BASTIDAS SL→R&R LOGISTICA SL

  2. 28/09/2009Cambio de domicilio social

    C/ ARMENGOT 8 3º 3 (MADRID)

Timeline (BORME)

  1. 30/09/2011#1396269
    Nombramientos
    R&R LOGISTICA SL. Nombramientos. Apoderado: RECALDE ABRIL ERICK-PAUL. Datos registrales. T 24828 , F 211, S 8, H M 408385, I/A 6 (20.09.11).
  2. 28/09/2009#399746

    Company name: TRANSPORTES CALDERON BASTIDAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    TRANSPORTES CALDERON BASTIDAS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ GARCES SUSANA DE LAS MERCEDES. Ceses/Dimisiones. Adm. Unico: CALDERON CABRERA OSCAR ALEXI. Nombramientos. Adm. Unico: RUIZ GARCES SUSANA DE LAS MERCEDES…

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/ ARMENGOT 8 3º 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province