DGF LOGISTICA SOCIEDAD LIMITADA

Hoja S21376· NIF B39717590

VigenteCantabria
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/12/2009
Director :
Diez Gonzalez Angel

Legal information

Legal information for DGF LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123615443
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/12/2009
Register referenceTomo 979 · Folio 197 · Hoja S21376
StatusVigente

Activity

DGF LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 29 December 2009. The Spanish commercial register has published 4 filings for this company, from 29 December 2009 to 25 October 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

Operaciones de carga y descarga, manipuleo, movimiento y apilaje y estibaje y empaque de mercancias, sea que se utilicen sistemas exclusivamente manuales o total o parcialmente mecanizados.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DGF LOGISTICA SOCIEDA…Diez Gonzalez AngelDiez Gonzalez AngelPANABA MULTITRABAJOS S.LPANABA MULTITRABAJOS…ESPARGOS COMERCIAL SOCIEDAD LIMITADAESPARGOS COMERCIAL S…RECREATIVOS JIMMY SLRECREATIVOS JIMMY SLMECALTEC HISPANIA SOCIEDAD LIMITADAMECALTEC HISPANIA SO…CONSTRUCCIONES Y SERVICIOS DIGONFER, SLCONSTRUCCIONES Y SER…NOGAP TECHNOLOGIES, S.LNOGAP TECHNOLOGIES, …MECASEPTIC SLMECASEPTIC SLMOLINGA SAMOLINGA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DGF LOGISTICA SOCIEDA…Diez Gonzalez AngelDiez Gonzalez AngelQUINTANA LOGISTICA, SOCIEDAD LIMITADAQUINTANA LOGISTICA, …

Beneficial owner (UBO)

Diez Gonzalez Angel100 %

Individual · ultimate beneficial owner · since 29/12/2009

Beneficial owner network map

3 nodes Person Company
DGF LOGISTICA SOCIEDA…Diez Gonzalez AngelDiez Gonzalez AngelQUINTANA LOGISTICA, SOCIEDAD LIMITADAQUINTANA LOGISTICA, …

Registered actos

  1. ConstituciónPublished 29/12/2009· Registered 16/12/2009· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2009· Registered 16/12/2009· I/A 1
  3. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 1

Changes

  1. 29/12/2009Declaración de unipersonalidad

    DIEZ GONZALEZ ANGEL

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 3 006,00 €

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. 25/10/2016#4077850
    DGF LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 979 , F 197, S 8, H S 21376, I/A 1 N (17.10.16).
  2. 29/12/2009#530399
    ConstituciónDeclaración de unipersonalidadNombramientos
    DGF LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: Operaciones de carga y descarga, manipuleo, movimiento y apilaje y estibaje y empaque de mercancias, sea que se utilicen sistemas exclusivamente manuales

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 2009

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/ ANGEL DE LOS RIOS Nº 1 E, BAJO 1 (REINOSA), Cantabria
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 — Manipulación de mercancías — are listed together.