DE MINGO LOGISTICS SOCIEDAD LIMITADA

Hoja CS43310· NIF B01858513

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
19/08/2020
Director :
Bone Vidal Victor

Legal information

Legal information for DE MINGO LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081907648
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date19/08/2020
Register referenceTomo 1821 · Folio 16 · Hoja CS43310
StatusVigente

Activity

DE MINGO LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 August 2020. The Spanish commercial register has published 6 filings for this company, from 10 September 2020 to 8 January 2025, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera. -La promoción, construcción, reforma y rehabilitación de inmuebles. -La promoción inmobiliaria y la gestión y administración de inmuebles; agente de propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
DE MINGO LOGISTICS SO…Bone Vidal VictorBone Vidal VictorCAMPOS OLUCHA SLCAMPOS OLUCHA SLBONE Y SALVADOR CONSULTING SLBONE Y SALVADOR CONS…INVERSIONES GLOBALES JOSVI 2016 SLINVERSIONES GLOBALES…TOBIKO JAPAN RESTAURANT SLTOBIKO JAPAN RESTAUR…GOTIVER 18 SLGOTIVER 18 SLVIBOSA SOCIEDAD DE GESTION SLVIBOSA SOCIEDAD DE G…TOBIKO JAPAN RESTAURANT SLTOBIKO JAPAN RESTAUR…GOTIVER 18 SLGOTIVER 18 SLHOTEL SEVILLA IMPERIAL SLHOTEL SEVILLA IMPERI…BONE AND VIDAL AND PARTNERS SLBONE AND VIDAL AND P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE MINGO LOGISTICS SO…De Mingo Lopez Iñigo RobertoDe Mingo Lopez Iñigo…

Beneficial owner (UBO)

De Mingo Lopez Iñigo Roberto100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

2 nodes Person Company
DE MINGO LOGISTICS SO…De Mingo Lopez Iñigo RobertoDe Mingo Lopez Iñigo…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 2
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 2
  3. ConstituciónPublished 10/09/2020· Registered 01/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/09/2020· Registered 01/09/2020· I/A 1
  5. NombramientosPublished 10/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 10/09/2020Declaración de unipersonalidad

    DE MINGO LOPEZ IÑIGO ROBERTO

Capital · events

  1. 10/09/2020Constitución
    Initial capital: 9 000,00 €

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)

  1. 08/01/2025#10597465
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DE MINGO LOGISTICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BONE VIDAL VICTOR. Ceses/Dimisiones. Adm. Unico: DE MINGO LOPEZ IÑIGO ROBERTO. Nombramientos. Adm. Unico: BONE VIDAL VICTOR. Datos registrales. S 8 , H C…
  2. 10/09/2020#6030214
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE MINGO LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.20. Objeto social: El transporte de mercancías por carretera. -La promoción, construcción, reforma y rehabilitación de inmuebles. -La promoción inmobiliaria y la gesti…

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 2020

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/ AMETLER-EL MOLLO 320 (BORRIOL), Castellón
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.

Prospect this sectorAll companies in this sector