DAKOMAT LOGISTIC SOCIEDAD LIMITADA

Hoja CS45224· NIF B09884875

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
05/04/2022
Director :
Mazuera Mazuera Carlos Alberto

Legal information

Legal information for DAKOMAT LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082098876
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date05/04/2022
Register referenceTomo 1867 · Folio 28 · Hoja CS45224
StatusVigente

Activity

DAKOMAT LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 April 2022. The Spanish commercial register has published 9 filings for this company, from 5 April 2022 to 25 May 2023, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-Transporte mercancías por carretera. -La compra venta e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAKOMAT LOGISTIC SOCI…Mazuera Mazuera Carlos AlbertoMazuera Mazuera Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAKOMAT LOGISTIC SOCI…Condrache Violeta CristinaCondrache Violeta Cr…

Beneficial owner (UBO)

Condrache Violeta Cristina100 %

Individual · ultimate beneficial owner · since 05/04/2022

Beneficial owner network map

2 nodes Person Company
DAKOMAT LOGISTIC SOCI…Condrache Violeta CristinaCondrache Violeta Cr…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 3
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 3
  3. Modificaciones estatutariasPublished 25/05/2023· Registered 18/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 3
  5. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 2
  6. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 2
  7. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 05/04/2022· Registered 29/03/2022· I/A 1
  9. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 25/05/2023Cambio de domicilio social

    C/ CHILE 7 2 (CABANES)

  2. 25/05/2023Modificaciones estatutarias
  3. 05/04/2022Declaración de unipersonalidad

    CONDRACHE VIOLETA CRISTINA

Capital · events

  1. 05/04/2022Constitución
    Initial capital: 24 000,00 €

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. 25/05/2023#7546639
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DAKOMAT LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONDRACHE CONDRACHE ADELIN. Nombramientos. Adm. Unico: MAZUERA MAZUERA CARLOS ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatuto…
  2. 11/01/2023#7323617
    Ceses/DimisionesNombramientos
    DAKOMAT LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONDRACHE VIOLETA CRISTINA. Nombramientos. Adm. Unico: CONDRACHE CONDRACHE ADELIN. Datos registrales. T 1867, L 1427, F 28, S 8, H CS 45224, I/A 2 ( 3.01.23).
  3. 05/04/2022#6895004
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAKOMAT LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: -Transporte mercancías por carretera. -La compra venta e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre …

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 2022

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/ CHILE 7 2 (CABANES), Castellón
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