CONSTRUCCIONES DANYLEX SL

Hoja M595561· NIF B87210779

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2015
Director :
Nicola Eugene

Legal information

Legal information for CONSTRUCCIONES DANYLEX SL

NIF
Hoja registral
IRUS1000294082159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2015
LocalityMejorada del Campo
Register referenceTomo 33090 · Folio 103 · Hoja M595561
StatusVigente

Activity

CONSTRUCCIONES DANYLEX SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2015. The Spanish commercial register has published 12 filings for this company, from 10 March 2015 to 5 June 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

: CNAE 4110 ACTIVIDAD PRINCIPAL PROMOCION INMOBILIARIA. CNAE 4941 ACTIVIDAD PRINCIPAL TRANSPORTE DE MERCANCIAS POR CARRETERA. La construcción completa, reparación y conservación de edificaciones; compra, venta y alquiler de bienes inmuebles; transporte de mercancías por carretera y paquetería;.

Directors and representatives

Directors

Current

Former

  • Pop Aurica
    Administrador Único
    Ceased on 29/05/2017

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES DANYLE…Nicola EugeneNicola Eugene

Cap table · shareholdings

  • Nicola Eugene100 %

    Individual · since 10/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES DANYLE…Nicola EugeneNicola Eugene

Beneficial owner (UBO)

Nicola Eugene100 %

Individual · ultimate beneficial owner · since 10/03/2015

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES DANYLE…Nicola EugeneNicola Eugene

Registered actos

  1. RevocacionesPublished 05/06/2017· Registered 29/05/2017· I/A 5
  2. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 4
  3. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 4
  4. Cambio de domicilio socialPublished 05/04/2017· Registered 28/03/2017· I/A 4
  5. Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 3
  6. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 3
  7. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 2
  8. ConstituciónPublished 10/03/2015· Registered 02/03/2015· I/A 1
  9. Declaración de unipersonalidadPublished 10/03/2015· Registered 02/03/2015· I/A 1
  10. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 05/04/2017Cambio de domicilio social

    C/ DUERO 2 - NAVE 21 (MEJORADA DEL CAMPO)

  2. 10/03/2015Declaración de unipersonalidad

    NICOLA EUGENE

Capital · events

  1. 10/03/2015Constitución
    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. 05/06/2017#4404037
    Revocaciones
    CONSTRUCCIONES DANYLEX SL. Revocaciones. Apo.Sol.: POP AURICA. Datos registrales. T 33090 , F 103, S 8, H M 595561, I/A 5 (29.05.17).
  2. 05/04/2017#4324447
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONSTRUCCIONES DANYLEX SL. Sociedad unipersonal. Cambio de identidad del socio único: NICOLA EUGENE. Ceses/Dimisiones. Adm. Unico: POP AURICA. Nombramientos. Adm. Unico: NICOLA EUGENE. Cambio de domicilio social. C/ DUERO 2 - NAVE 21 (MEJORADA DEL CA…
  3. 18/04/2016#3816548
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCIONES DANYLEX SL. Sociedad unipersonal. Cambio de identidad del socio único: POP AURICA. Ceses/Dimisiones. Adm. Unico: NICOLA EUGENE. Nombramientos. Adm. Unico: POP AURICA. Datos registrales. T 33090 , F 102, S 8, H M 595561, I/A 3 ( 8.04.16…
  4. 10/03/2015#3229575
    Nombramientos
    CONSTRUCCIONES DANYLEX SL. Nombramientos. Apo.Sol.: POP SIMON;POP AURICA. Datos registrales. T 33090 , F 101, S 8, H M 595561, I/A 2 ( 3.03.15).
  5. 10/03/2015#3229574
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES DANYLEX SL. Constitución. Comienzo de operaciones: 9.02.15. Objeto social: : CNAE 4110 ACTIVIDAD PRINCIPAL PROMOCION INMOBILIARIA. CNAE 4941 ACTIVIDAD PRINCIPAL TRANSPORTE DE MERCANCIAS POR CARRETERA. La construcción completa, reparaci…

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 2015

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/ DUERO 2 - NAVE 21 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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