DFB LOGISTICS SL
Hoja M737924· NIF B42904698
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 400,00 €
- Incorporation :
- 12/02/2021
- Director :
- Fernandez Molina Juan Carlos
Legal information
Legal information for DFB LOGISTICS SL
Activity
DFB LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 February 2021. The Spanish commercial register has published 4 filings for this company, from 29 March 2021 to 5 August 2021, across 4 distinct types of filing. Its registered share capital is 14 400,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Fernandez Molina Juan CarlosSince 22/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Molina Juan Carlos100 %
Individual · ultimate beneficial owner · since 29/03/2021
Beneficial owner network map
Registered actos
Changes
- 05/08/2021Pérdida del carácter de unipersonalidad
- 29/03/2021Declaración de unipersonalidad
FERNANDEZ MOLINA JUAN CARLOS
Capital · events
- 29/03/2021ConstituciónInitial capital: 14 400,00 €
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)
- 05/08/2021#6557796Pérdida del carácter de unipersonalidad
DFB LOGISTICS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41652 , F 43, S 8, H M 737924, I/A 2 (29.07.21).
- 29/03/2021#6331795ConstituciónDeclaración de unipersonalidadNombramientos
DFB LOGISTICS SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ARROYO DE LA BULERA Nº31 PORTAL B BAJO A 28021 (MADRID). Capital: 14.400,00 Euros. Declaración de unipersonalidad.…
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 2021
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.