DAKOTA CONSTRUCTION AND LOGISTICS, S.L

Hoja V98346· NIF B97485890

VigenteValencia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Azor Mohedano Juan
Former name :
NOVA ORIOLA SL

Legal information

Legal information for DAKOTA CONSTRUCTION AND LOGISTICS, S.L

NIF
Hoja registral
IRUS1000152735656
Legal formSociedades de responsabilidad limitada
LocalityValència
Register referenceTomo 7872 · Folio 174 · Hoja V98346
Former names
NOVA ORIOLA SL2012-07-17
StatusVigente

Activity

DAKOTA CONSTRUCTION AND LOGISTICS, S.L is a Sociedades de responsabilidad limitada with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 17 July 2012 to 14 May 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

28 nodes Person Company
DAKOTA CONSTRUCTION A…Azor Mohedano JuanAzor Mohedano JuanVALENCIANA TECNICA DE CONSTRUCCION GRUPO VALTEC SLVALENCIANA TECNICA D…POMOERIUM POLIS SLPOMOERIUM POLIS SLINSTRUMENTA FUNDI SLINSTRUMENTA FUNDI SLOPUS FACTUM SLOPUS FACTUM SLINSTRUMENTA 21 EDIFICIOS Y VIVIENDAS SLINSTRUMENTA 21 EDIFI…APERIRE VIAM SLAPERIRE VIAM SLAGERE SOLUM SLAGERE SOLUM SLSUN DELIVERY SOCIEDAD LIMITADASUN DELIVERY SOCIEDA…TRIANA TAURINA SOCIEDAD LIMITADATRIANA TAURINA SOCIE…INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADAINNOVAZOR CONSTRUCTI…AZOR AVANT CONSTRUCTION SLAZOR AVANT CONSTRUCT…AZOR LIBERTY TRAIDING SOCIEDAD LIMITADAAZOR LIBERTY TRAIDIN…GLOBAL ASSOCIATED COMPANIES GROUPE AZOR SOCIEDAD LIMITADAGLOBAL ASSOCIATED CO…LOS AZORES CONSTRUCTION AND LOGISTICS SLLOS AZORES CONSTRUCT…AZOR TECNICA CONSTRUCTION AND TRAIDING SOCIEDAD LIMITADAAZOR TECNICA CONSTRU…INDUSTRIAS METALICAS AZOR SLINDUSTRIAS METALICAS…TECNICAS MANUALES DE CONSTRUCCION SLTECNICAS MANUALES DE…COVALTEC SLCOVALTEC SLPROMAZOR SOCIEDAD LIMITADAPROMAZOR SOCIEDAD LI…JUAN AZOR CONSTRUCCION Y OBRAS SOCIEDAD LIMITADAJUAN AZOR CONSTRUCCI…ELETOR 2000 SAELETOR 2000 SAFUNDUS INSTRUCTUS SLFUNDUS INSTRUCTUS SLTRABAJOS MANUALES DE ALBAÑILERIA SLTRABAJOS MANUALES DE…MANUFACTURAS DE ALBAÑILERIA SLMANUFACTURAS DE ALBA…PROCESOS MANUALES DE CONSTRUCCION SLPROCESOS MANUALES DE…PROMOCIONES INMOBILIARIAS Y CONTRATAS AZOR SLPROMOCIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
DAKOTA CONSTRUCTION A…Azor Mohedano JuanAzor Mohedano JuanINNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADAINNOVAZOR CONSTRUCTI…AZOR AVANT CONSTRUCTION SLAZOR AVANT CONSTRUCT…AZOR LIBERTY TRAIDING SOCIEDAD LIMITADAAZOR LIBERTY TRAIDIN…GLOBAL ASSOCIATED COMPANIES GROUPE AZOR SOCIEDAD LIMITADAGLOBAL ASSOCIATED CO…METROPOLI AZOR SOCIEDAD LIMITADAMETROPOLI AZOR SOCIE…LOS AZORES CONSTRUCTION AND LOGISTICS SLLOS AZORES CONSTRUCT…AZOR TECNICA CONSTRUCTION AND TRAIDING SOCIEDAD LIMITADAAZOR TECNICA CONSTRU…FREEDOM TRAIDING SOCIEDAD LIMITADAFREEDOM TRAIDING SOC…

Beneficial owner (UBO)

Azor Mohedano Juan100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

10 nodes Person Company
DAKOTA CONSTRUCTION A…Azor Mohedano JuanAzor Mohedano JuanINNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADAINNOVAZOR CONSTRUCTI…AZOR AVANT CONSTRUCTION SLAZOR AVANT CONSTRUCT…AZOR LIBERTY TRAIDING SOCIEDAD LIMITADAAZOR LIBERTY TRAIDIN…GLOBAL ASSOCIATED COMPANIES GROUPE AZOR SOCIEDAD LIMITADAGLOBAL ASSOCIATED CO…METROPOLI AZOR SOCIEDAD LIMITADAMETROPOLI AZOR SOCIE…LOS AZORES CONSTRUCTION AND LOGISTICS SLLOS AZORES CONSTRUCT…AZOR TECNICA CONSTRUCTION AND TRAIDING SOCIEDAD LIMITADAAZOR TECNICA CONSTRU…FREEDOM TRAIDING SOCIEDAD LIMITADAFREEDOM TRAIDING SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2013· Registered 07/05/2013· I/A 4
  2. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 3
  3. Cambio de denominación socialPublished 17/07/2012· Registered 06/07/2012· I/A 2
  4. Ampliacion del objeto socialPublished 17/07/2012· Registered 06/07/2012· I/A 2
  5. Cambio de domicilio socialPublished 17/07/2012· Registered 06/07/2012· I/A 2

Changes

  1. 14/05/2013Declaración de unipersonalidad

    AZOR MOHEDANO JUAN

  2. 17/07/2012Ampliación del objeto social

    La recepción y el envío de mercancías por cualquier medio de transporte. La compraventa de materias primas, su exportación e importación. La gestión logística, el almacenamiento, clasificación y distribución de mercancías perecederas, alimentos, bebidas y combustible.

  3. 17/07/2012Cambio de denominación social

    NOVA ORIOLA SL→DAKOTA CONSTRUCTION AND LOGISTICS, S.L

  4. 17/07/2012Cambio de domicilio social

    AVDA CORTES VALENCIANAS 10 1 - IZQUIERDA (VALENCIA)

Timeline (BORME)

  1. 14/05/2013#2272857
    Declaración de unipersonalidad
    DAKOTA CONSTRUCTION AND LOGISTICS, S.L. Declaración de unipersonalidad. Socio único: AZOR MOHEDANO JUAN. Datos registrales. T 7872, L 5166, F 174, S 8, H V 98346, I/A 4 ( 7.05.13).
  2. 17/07/2012#1819424
    Nombramientos
    DAKOTA CONSTRUCTION AND LOGISTICS, S.L. Nombramientos. Apoderado: BLANCO GOMEZ REGINALDO JESUS. Datos registrales. T 7872, L 5166, F 174, S 8, H V 98346, I/A 3 ( 6.07.12).
  3. 17/07/2012#1819423

    Company name: NOVA ORIOLA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NOVA ORIOLA SL. Cambio de denominación social. DAKOTA CONSTRUCTION AND LOGISTICS, S.L. Ampliacion del objeto social. La recepción y el envío de mercancías por cualquier medio de transporte. La compraventa de materias primas, su exportación e importac…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CORTES VALENCIANAS 10 1 - IZQUIERDA (VALENCIA), València
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 — CNAE 6812 — are listed together.

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