DARIUS TRANS SL

Hoja BU16518· NIF B09577008

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
68 207,00 €
Incorporation :
12/07/2016
Director :
Iuga Ionel

Legal information

Legal information for DARIUS TRANS SL

NIF
Hoja registral
IRUS1000051204223
Legal formSociedad Limitada (SL)
Share capital68 207,00 €
Incorporation date12/07/2016
LocalityMiranda de Ebro
Register referenceTomo 713 · Folio 155 · Hoja BU16518
StatusVigente

Activity

DARIUS TRANS SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 68 207,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DARIUS TRANS SLIuga IonelIuga Ionel

Cap table · shareholdings

  • Individual · since 12/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DARIUS TRANS SLIuga IonelIuga Ionel

Beneficial owner (UBO)

Iuga Ionel100 %

Individual · ultimate beneficial owner · since 12/07/2016

Beneficial owner network map

2 nodes Person Company
DARIUS TRANS SLIuga IonelIuga Ionel

Registered actos

  1. ConstituciónPublished 12/07/2016· Registered 06/07/2016· I/A 1
  2. NombramientosPublished 12/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 12/07/2016Declaración de unipersonalidad

    IUGA IONEL

Capital · events

  1. 12/07/2016Constitución
    Initial capital: 68 207,00 €

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. 12/07/2016#3938661
    ConstituciónDeclaración de unipersonalidadNombramientos
    DARIUS TRANS SL. Constitución. Comienzo de operaciones: 31.05.16. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ TORRE DE MIRANDA 4 4º B (MIRANDA DE EBRO). Capital: 68.207,00 Euros. Declaración de unipersonalidad. Socio único: I…

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 2016

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/ TORRE DE MIRANDA 4 4º B (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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.