DICAR GESTION LOGISTICA, S.L.
Hoja C65057· NIF B55453963
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2024
- Director :
- Ramos Fernandez Jose Manuel
Legal information
Legal information for DICAR GESTION LOGISTICA, S.L.
Activity
DICAR GESTION LOGISTICA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2024. The Spanish commercial register has published 3 filings for this company, from 7 June 2024 to 28 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Compra, venta, tenencia y gestión, bien en forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fondos propios de todo tipo de entidades.
Directors and representatives
Directors
Current
- Ramos Fernandez Jose ManuelSince 30/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Fernandez Jose Manuel100 %
Individual · ultimate beneficial owner · since 28/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2025· Registered 30/05/2024· I/A 1
- ConstituciónPublished 07/06/2024· Registered 30/05/2024· I/A 1
- NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 1
Changes
- 28/10/2025Declaración de unipersonalidad
RAMOS FERNANDEZ JOSE MANUEL
Capital · events
- 07/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 28/10/2025#8886879Declaración de unipersonalidad
DICAR GESTION LOGISTICA, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RAMOS FERNANDEZ JOSE MANUEL. Fe de erratas: En el Boletín 109 de fecha 07/06/24 y referencia 02582782024, por error, se omitió la publicación de la declaración… - 07/06/2024#8113246ConstituciónNombramientos
DICAR GESTION LOGISTICA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.05.24. Objeto social: Compra, venta, tenencia y gestión, bien en forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fon…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.