DANIEL LOGISTICS SOLUTIONS, SOCIEDAD LIMITADA
Hoja IF9835· NIF B19895929
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/08/2024
- Director :
- Georgescu Constantin Daniel
Legal information
Legal information for DANIEL LOGISTICS SOLUTIONS, SOCIEDAD LIMITADA
Activity
DANIEL LOGISTICS SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividades: de agrícola; ganadera; forestal; pesquera; industrial; de construcción; comercial; hostelería; de transportes; de comunicaciones; servicios de gestoría, consultoría nacional e internacional y mantenimiento de empresas; servicios prestados a las empresas y alquileres; importación y expor.
Directors and representatives
Directors
Current
- Georgescu Constantin DanielSince 08/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Georgescu Constantin Daniel100 %
Individual · ultimate beneficial owner · since 14/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/08/2024· Registered 08/08/2024· I/A 1
- Declaración de unipersonalidadPublished 14/08/2024· Registered 08/08/2024· I/A 1
- NombramientosPublished 14/08/2024· Registered 08/08/2024· I/A 1
Changes
- 14/08/2024Declaración de unipersonalidad
GEORGESCU CONSTANTIN DANIEL
Capital · events
- 14/08/2024ConstituciónInitial capital: 3 100,00 €
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)
- 14/08/2024#8213728ConstituciónDeclaración de unipersonalidadNombramientos
DANIEL LOGISTICS SOLUTIONS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 11.07.24. Objeto social: Actividades: de agrícola; ganadera; forestal; pesquera; industrial; de construcción; comercial; hostelería; de tra…
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 2024
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.