2020 DB TRANS SOCIEDAD LIMITADA

Hoja GI66393· NIF B55361448

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
261 000,00 €
Incorporation :
10/12/2019
Director :
Jean Jacques Dominique Prugent

Legal information

Legal information for 2020 DB TRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218172161
Legal formSociedad Limitada (SL)
Share capital261 000,00 €
Incorporation date10/12/2019
Registro MercantilGIRONA
Register referenceTomo 3268 · Folio 204 · Hoja GI66393
StatusVigente

Activity

2020 DB TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 December 2019. The Spanish commercial register has published 6 filings for this company, from 10 December 2019 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 261 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
2020 DB TRANS SOCIEDA…Dominique Prugent Jean JacquesDominique Prugent Je…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2020 DB TRANS SOCIEDA…Jean Jacques Dominique PrugentJean Jacques Dominiq…

Beneficial owner (UBO)

Jean Jacques Dominique Prugent100 %

Individual · ultimate beneficial owner · since 10/12/2019

Beneficial owner network map

2 nodes Person Company
2020 DB TRANS SOCIEDA…Jean Jacques Dominique PrugentJean Jacques Dominiq…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 03/05/2023· I/A 3
  2. NombramientosPublished 09/05/2023· Registered 03/05/2023· I/A 3
  3. Ampliación de capitalPublished 02/03/2023· Registered 23/02/2023· I/A 2
  4. ConstituciónPublished 10/12/2019· Registered 29/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 10/12/2019· Registered 29/11/2019· I/A 1
  6. NombramientosPublished 10/12/2019· Registered 29/11/2019· I/A 1

Changes

  1. 10/12/2019Declaración de unipersonalidad

    JEAN JACQUES DOMINIQUE PRUGENT

Capital · events

  1. 02/03/2023Ampliación de capital
    Resulting capital: 261 000,00 € (+252 000,00 €)
  2. 10/12/2019Constitución
    Initial capital: 9 000,00 €

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)

  1. 09/05/2023#7520097
    Ceses/DimisionesNombramientos
    2020 DB TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JEAN JACQUES DOMINIQUE PRUGENT;TRISTAN FERNANDEZ BOYER. Nombramientos. Adm. Unico: JEAN JACQUES DOMINIQUE PRUGENT. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 02/03/2023#7416775
    Ampliación de capital
    2020 DB TRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 252.000,00 Euros. Resultante Suscrito: 261.000,00 Euros. Datos registrales. T 3268 , F 204, S 8, H GI 66393, I/A 2 (23.02.23).
  3. 10/12/2019#5694395
    ConstituciónDeclaración de unipersonalidadNombramientos
    2020 DB TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: El transporte de mercancías por carretera. Domicilio: PLAZA CATALUNYA 14 3 (GIRONA). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2019

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 addressPLAZA CATALUNYA 14 3 (GIRONA), Girona
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