DALI'S LOGISTIC SOCIEDAD LIMITADA

Hoja J25233· NIF B16939266

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
69 000,00 €
Incorporation :
07/10/2021
Director :
Ghimpu Lilia

Legal information

Legal information for DALI'S LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018597273
Legal formSociedad Limitada (SL)
Share capital69 000,00 €
Incorporation date07/10/2021
Register referenceTomo 669 · Folio 56 · Hoja J25233
StatusVigente

Activity

DALI'S LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 October 2021. The Spanish commercial register has published 9 filings for this company, from 7 October 2021 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 69 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El Transporte de mercancías por carretera CNAE 4941, como principal y alquiler de bienes de naturaleza urbana y agencias de transporte.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DALI'S LOGISTIC SOCIE…Ghimpu LiliaGhimpu Lilia

Cap table · shareholdings

  • Ghimpu Lilia100 %

    Individual · since 07/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DALI'S LOGISTIC SOCIE…Ghimpu LiliaGhimpu Lilia

Beneficial owner (UBO)

Ghimpu Lilia100 %

Individual · ultimate beneficial owner · since 07/10/2021

Beneficial owner network map

2 nodes Person Company
DALI'S LOGISTIC SOCIE…Ghimpu LiliaGhimpu Lilia

Registered actos

  1. Cambio de objeto socialPublished 10/03/2023· Registered 03/03/2023· I/A 7
  2. Ampliación de capitalPublished 28/10/2022· Registered 21/10/2022· I/A 6
  3. Ampliación de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 5
  4. Ampliación de capitalPublished 15/03/2022· Registered 09/03/2022· I/A 4
  5. Ampliación de capitalPublished 10/02/2022· Registered 04/02/2022· I/A 3
  6. Ampliación de capitalPublished 14/01/2022· Registered 10/01/2022· I/A 2
  7. ConstituciónPublished 07/10/2021· Registered 01/10/2021· I/A 1
  8. Declaración de unipersonalidadPublished 07/10/2021· Registered 01/10/2021· I/A 1
  9. NombramientosPublished 07/10/2021· Registered 01/10/2021· I/A 1

Changes

  1. 10/03/2023Cambio de objeto social

    El Transporte de mercancías por carretera CNAE 4941, como principal y alquiler de bienes de naturaleza urbana y agencias de transporte.

  2. 07/10/2021Declaración de unipersonalidad

    GHIMPU LILIA

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 69 000,00 € (+20 000,00 €)
  2. 07/04/2022Ampliación de capital
    Resulting capital: 49 000,00 € (+5 000,00 €)
  3. 15/03/2022Ampliación de capital
    Resulting capital: 44 000,00 € (+5 000,00 €)
  4. 10/02/2022Ampliación de capital
    Resulting capital: 39 000,00 € (+5 000,00 €)
  5. 14/01/2022Ampliación de capital
    Resulting capital: 34 000,00 € (+15 000,00 €)
  6. 07/10/2021Constitución
    Initial capital: 19 000,00 €

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. 10/03/2023#7431399
    Cambio de objeto social
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Cambio de objeto social. El Transporte de mercancías por carretera CNAE 4941, como principal y alquiler de bienes de naturaleza urbana y agencias de transporte. Datos registrales. T 669 , F 56, S 8, H J 25233, I/A 7…
  2. 28/10/2022#7218449
    Ampliación de capital
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 669 , F 56, S 8, H J 25233, I/A 6 (21.10.22).
  3. 07/04/2022#6901258
    Ampliación de capital
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 669 , F 55, S 8, H J 25233, I/A 5 (31.03.22).
  4. 15/03/2022#6858151
    Ampliación de capital
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 669 , F 55, S 8, H J 25233, I/A 4 ( 9.03.22).
  5. 10/02/2022#6805393
    Ampliación de capital
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 669 , F 55, S 8, H J 25233, I/A 3 ( 4.02.22).
  6. 14/01/2022#6760760
    Ampliación de capital
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 669 , F 55, S 8, H J 25233, I/A 2 (10.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  7. 07/10/2021#6630823
    ConstituciónDeclaración de unipersonalidadNombramientos
    DALI'S LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ NOGAL 49 (JAEN). Capital: 19.000,00 Euros. Declaración de unipersonalidad. Socio único: GHIMPU LI…

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 2021

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/ NOGAL 49 (JAEN), Jaén
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