DACHSER IBERIA HOLDING SOCIEDAD LIMITADA

Hoja BI60703· NIF B95694238

VigenteBizkaia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2012
Directors :
Hohm Stefan, Tonn Alexander Dietrich, Eling Burkhard

Legal information

Legal information for DACHSER IBERIA HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069828058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2012
Register referenceTomo 5309 · Folio 6 · Hoja BI60703
StatusVigente

Activity

DACHSER IBERIA HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 August 2012. The Spanish commercial register has published 11 filings for this company, from 2 August 2012 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA COMPRAVENTA, TRANSMISION Y/O ADQUISICION POR CUENTA PROPIA DE PARTICIPACIONES DE ENTIDADES DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DACHSER IBERIA HOLDIN…Eling BurkhardEling BurkhardHohm StefanHohm StefanTonn Alexander DietrichTonn Alexander Dietr…DACHSER IBERIA REAL ESTATE SOCIEDAD LIMITADADACHSER IBERIA REAL …

Cap table · shareholdings

  • DACHSER BETEILIGUNGS GMBH100 %

    Legal entity · since 02/08/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DACHSER IBERIA HOLDIN…Dachser Beteiligungs GmbhDachser Beteiligungs…DACHSER IBERIA REAL ESTATE SOCIEDAD LIMITADADACHSER IBERIA REAL …

Beneficial owner (UBO)

DACHSER BETEILIGUNGS GMBH100 %

Legal entity · since 02/08/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
DACHSER IBERIA HOLDIN…Dachser Beteiligungs GmbhDachser Beteiligungs…DACHSER IBERIA REAL ESTATE SOCIEDAD LIMITADADACHSER IBERIA REAL …

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 28/02/2024· I/A 5
  2. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 5
  3. Ceses/DimisionesPublished 17/05/2023· Registered 08/05/2023· I/A 4
  4. NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 4
  5. Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 3
  6. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 3
  7. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  8. Declaración de unipersonalidadPublished 02/08/2012· Registered 23/07/2012· I/A 1
  9. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 02/08/2012Declaración de unipersonalidad

    DACHSER BETEILIGUNGS GMBH

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 000,00 €

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. 07/03/2024#7974339
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DACHSER IBERIA HOLDING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DACHSER SE. Ceses/Dimisiones. Adm. Solid.: ERNI ROBERT JOSEF. Nombramientos. Adm. Solid.: HOHM STEFAN. Datos registrales. T 5309 , F 6, S 8, H BI 607…
  2. 17/05/2023#7532908
    Ceses/DimisionesNombramientos
    DACHSER IBERIA HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SCHILLING MICHAEL;SIMON BERNHARD. Nombramientos. Adm. Solid.: ERNI ROBERT JOSEF;TONN ALEXANDER DIETRICH. Datos registrales. T 5309 , F 5, S 8, H BI 60703, I/A 4 ( 8.05.23).
  3. 20/03/2014#2728491
    Ceses/DimisionesNombramientos
    DACHSER IBERIA HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TRUXIUS DIETER ERICH. Nombramientos. Adm. Solid.: ELING BURKHARD. Datos registrales. T 5309 , F 5, S 8, H BI 60703, I/A 3 (13.03.14).
  4. 28/01/2014#2640503
    Cambio de identidad del socio único
    DACHSER IBERIA HOLDING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DACHSER GMBH & CO. KG. Datos registrales. T 5309 , F 5, S 8, H BI 60703, I/A 2 (16.01.14).
  5. 02/08/2012#1844327
    ConstituciónDeclaración de unipersonalidadNombramientos
    DACHSER IBERIA HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: LA COMPRAVENTA, TRANSMISION Y/O ADQUISICION POR CUENTA PROPIA DE PARTICIPACIONES DE ENTIDADES DE TODO TIPO. Domicilio: C/ GENERAL EGUIA 1 1º DR …

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 2012

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/ GENERAL EGUIA 1 1º DR (BILBAO), Bizkaia
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector