DGM SAFETY & SECURITY SPAIN SL

Hoja M217109· NIF B82077306

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Directors :
Tesch Sanz Michael, Barba Garcia Antonio Jesus, Tesch Sanz Hans Peter
Former name :
DANGEROUS GOODS MANAGEMENT ESPAÑA SL

Legal information

Legal information for DGM SAFETY & SECURITY SPAIN SL

NIF
Hoja registral
IRUS1000261301537
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 13389 · Folio 173 · Hoja M217109
Former names
DANGEROUS GOODS MANAGEMENT ESPAÑA SL2009-03-23 → 2019-02-11
StatusVigente

Activity

DGM SAFETY & SECURITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 11 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Impartir cursos a todos los niveles de transporte manipulación de mercancias peligrosas y de mercancías medioambientales. Comercio mayor y menor de embalajes de todo tipo de mercancías. Tramitar todo tipo de documentación y permisos sobre mercancías peligrosas y medioambientales. Manipular almacenar.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 11/02/2019· Registered 04/02/2019· I/A 7
  2. Cambio de objeto socialPublished 11/02/2019· Registered 04/02/2019· I/A 7
  3. Ceses/DimisionesPublished 25/09/2017· Registered 14/09/2017· I/A 6
  4. NombramientosPublished 25/09/2017· Registered 14/09/2017· I/A 6
  5. Cambio de domicilio socialPublished 07/12/2012· Registered 26/11/2012· I/A 5
  6. Ceses/DimisionesPublished 23/03/2009· Registered 11/03/2009· I/A 4

Changes

  1. 11/02/2019Cambio de objeto social

    Impartir cursos a todos los niveles de transporte manipulación de mercancias peligrosas y de mercancías medioambientales. Comercio mayor y menor de embalajes de todo tipo de mercancías. Tramitar todo tipo de documentación y permisos sobre mercancías peligrosas y medioambientales. Manipular almacenar.

  2. 07/12/2012Cambio de domicilio social

    C/ MAR MEDITERRANEO 2 - NAVE 7 PARQUE EMPRESARI (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 11/02/2019#5251227

    Company name: DANGEROUS GOODS MANAGEMENT ESPAÑA SL

    Cambio de denominación socialCambio de objeto social
    DANGEROUS GOODS MANAGEMENT ESPAÑA SL. Cambio de denominación social. DGM SAFETY & SECURITY SPAIN SL. Cambio de objeto social. Impartir cursos a todos los niveles de transporte manipulación de mercancias peligrosas y de mercancías medioambientales. Co…
  2. 25/09/2017#4553057

    Company name: DANGEROUS GOODS MANAGEMENT ESPAÑA SL

    Ceses/DimisionesNombramientos
    DANGEROUS GOODS MANAGEMENT ESPAÑA SL. Ceses/Dimisiones. Representan: TESCH SANZ MICHAEL. Consejero: BARBA GARCIA ANTONIO JESUS;TESCH SANZ HANS PETER;TESCH SANZ MICHAEL;TE LAGERHAUS SL. Presidente: TELAGERHAUS SL. Secretario: BARBA GARCIA ANTONIO JESU…
  3. 07/12/2012#2022737

    Company name: DANGEROUS GOODS MANAGEMENT ESPAÑA SL

    Cambio de domicilio social
    DANGEROUS GOODS MANAGEMENT ESPAÑA SL. Cambio de domicilio social. C/ MAR MEDITERRANEO 2 - NAVE 7 PARQUE EMPRESARI (SAN FERNANDO DE HENARES). Datos registrales. T 13389 , F 172, S 8, H M 217109, I/A 5 (26.11.12).
  4. 23/03/2009#131912

    Company name: DANGEROUS GOODS MANAGEMENT ESPAÑA SL

    Ceses/Dimisiones
    DANGEROUS GOODS MANAGEMENT ESPAÑA SL. Ceses/Dimisiones. Consejero: TESCH GUNTHER FERDINAND. Datos registrales. T 13389 , F 172, S 8, H M 217109, I/A 4 (11.03.09).

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 addressC/ MAR MEDITERRANEO 2 - NAVE 7 PARQUE EMPRESARI (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Otras actividades anexas al transporte — are listed together.

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