DAN REAL ESTATE SL
Hoja A146562· NIF B54882428
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2015
- Director :
- Vilvoi Dumitru
- Former name :
- DAN TRANS INTERNATIONAL SL
Legal information
Legal information for DAN REAL ESTATE SL
Activity
DAN REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 September 2015. The Spanish commercial register has published 4 filings for this company, from 24 September 2015 to 3 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Vilvoi DumitruSince 17/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Vilvoi Dumitru100 %
Individual · since 24/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilvoi Dumitru100 %
Individual · ultimate beneficial owner · since 24/09/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 24/09/2015· Registered 17/09/2015· I/A 1
- Declaración de unipersonalidadPublished 24/09/2015· Registered 17/09/2015· I/A 1
- NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 1
Changes
- 24/09/2015Declaración de unipersonalidad
VILVOI DUMITRU
Capital · events
- 24/09/2015ConstituciónInitial 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)
- 03/03/2020#5822538
Company name: DAN TRANS INTERNATIONAL SL
Cambio de denominación socialDAN TRANS INTERNATIONAL SL. Cambio de denominación social. DAN REAL ESTATE SL. Datos registrales. T 3886 , F 9, S 8, H A 146562, I/A 2 (24.02.20).
- 24/09/2015#3511848
Company name: DAN TRANS INTERNATIONAL SL
ConstituciónDeclaración de unipersonalidadNombramientosDAN TRANS INTERNATIONAL SL. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliaria…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.