DALINIS SL
Hoja A158212· NIF B42550244
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 23/01/2018
- Director :
- Sanchez Molina Daniel Mario
Legal information
Legal information for DALINIS SL
Activity
DALINIS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2018. The Spanish commercial register has published 4 filings for this company, from 23 January 2018 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público de mercancías.- Transporte de mercancías y las actividades auxiliares y complementarias del transporte, siendo operador en el sector, y todo tipo de actividades y servicios anexos al transporte.- Transporte de mercancías, residuos y productos diversos.- Los servicios de depósito y.
Directors and representatives
Directors
Current
- Sanchez Molina Daniel MarioSince 11/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Molina Daniel Mario100 %
Individual · ultimate beneficial owner · since 23/01/2018
Beneficial owner network map
Registered actos
Changes
- 11/02/2025Cambio de domicilio social
C/ MASSAMAGRELL 17 (ELCHE)
- 23/01/2018Declaración de unipersonalidad
SANCHEZ MOLINA DANIEL MARIO
Capital · events
- 23/01/2018ConstituciónInitial capital: 14 000,00 €
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)
- 11/02/2025#8483101Cambio de domicilio social
DALINIS SL. Cambio de domicilio social. C/ MASSAMAGRELL 17 (ELCHE). Datos registrales. S 8 , H A 158212, I/A 3 ( 4.02.25).
- 23/01/2018#4706113ConstituciónDeclaración de unipersonalidadNombramientos
DALINIS SL. Constitución. Comienzo de operaciones: 5.01.18. Objeto social: Transporte público de mercancías.- Transporte de mercancías y las actividades auxiliares y complementarias del transporte, siendo operador en el sector, y todo tipo de activid…
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 2018
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
Team on the website
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Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.