DARIUS DNC SL
Hoja LO20180· NIF B44787901
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 08/03/2023
- Director :
- Cazan Nicoleta Maria
Legal information
Legal information for DARIUS DNC SL
Activity
DARIUS DNC SL is a Sociedad Limitada (SL) with its registered office in Lardero (La Rioja). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
- Transporte internacional y nacional de mercancías por carretera. - Alquiler, compraventa y reparación de vehículos. - Alquiler de vehículos con y sin conductor (rent a car). - Mantenimiento y reparación de vehículos a motor. - Comercio al por menor de repuestos y accesorios de vehículos de motor.
Directors and representatives
Directors
Current
- Cazan Nicoleta MariaSince 01/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Cazan Nicoleta Maria100 %
Individual · since 08/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cazan Nicoleta Maria100 %
Individual · ultimate beneficial owner · since 08/03/2023
Beneficial owner network map
Registered actos
Changes
- 08/03/2023Declaración de unipersonalidad
CAZAN NICOLETA MARIA
Capital · events
- 08/03/2023ConstituciónInitial 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)
- 08/03/2023#7426422ConstituciónDeclaración de unipersonalidadNombramientos
DARIUS DNC SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: - Transporte internacional y nacional de mercancías por carretera. - Alquiler, compraventa y reparación de vehículos. - Alquiler de vehículos con y sin conductor (rent a ca…
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 2023
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.