DFG LOGISTICA SL

Hoja NA18661· NIF B31760168

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Directors :
Duran Moncortes Jorge, Malon Resano Raul

Legal information

Legal information for DFG LOGISTICA SL

NIF
Hoja registral
IRUS1000199005047
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 923 · Folio 155 · Hoja NA18661
StatusVigente

Activity

DFG LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DFG LOGISTICA SLMalon Resano RaulMalon Resano RaulDuran Moncortes JorgeDuran Moncortes JorgeSETRIN OPERADOR DE TRANSPORTES SLSETRIN OPERADOR DE T…TALLERES JESUS VICENTE SLTALLERES JESUS VICEN…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 01/04/2022· I/A 9
  2. NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 9
  3. Cambio de domicilio socialPublished 12/04/2016· Registered 31/03/2016· I/A 8
  4. Ampliación de capitalPublished 06/11/2009· Registered 28/10/2009· I/A 00007
  5. Cambio de domicilio socialPublished 06/11/2009· Registered 28/10/2009· I/A 00007

Changes

  1. 12/04/2016Cambio de domicilio social

    PLAZA EUROPA - EDIFICIO ALAIZ, OFICINA 1, CIUDAD (NOAIN (VALLE DE ELORZ))

  2. 06/11/2009Cambio de domicilio social

    POLIGONO INDUSTRIAL TALLUNTXE, CALLE C, NAVE 12

Capital · events

  1. 06/11/2009Ampliación de capital
    Resulting capital: 140 000,00 € (+40 000,00 €)

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. 12/04/2022#6911898
    Ceses/DimisionesNombramientos
    DFG LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: GORRAIZ HINOJAL IZASKUN. Nombramientos. Adm. Solid.: MALON RESANO RAUL. Datos registrales. T 923 , F 155, S 8, H NA 18661, I/A 9 ( 1.04.22).
  2. 12/04/2016#3808358
    Cambio de domicilio social
    DFG LOGISTICA SL. Cambio de domicilio social. PLAZA EUROPA - EDIFICIO ALAIZ, OFICINA 1, CIUDAD (NOAIN (VALLE DE ELORZ)). Datos registrales. T 923 , F 154, S 8, H NA 18661, I/A 8 (31.03.16).
  3. 06/11/2009#456403
    Ampliación de capitalCambio de domicilio social
    DFG LOGISTICA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Cambio de domicilio social. POLIGONO INDUSTRIAL TALLUNTXE, CALLE C, NAVE 12. (NOAIN (VALLE DE ELORZ)). Datos registrales. T 923 , F 154, S 8, H …

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

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 addressPLAZA EUROPA - EDIFICIO ALAIZ, OFICINA 1, CIUDAD (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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