DIEGO MARTIN GONZALEZ SL

Hoja TO30559· NIF B45714292

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
15/06/2009
Directors :
Debora Rodriguez Serna, Martin Gonzalez Diego

Legal information

Legal information for DIEGO MARTIN GONZALEZ SL

NIF
Hoja registral
IRUS1000228450260
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date15/06/2009
LocalityMéntrida
Register referenceTomo 1473 · Folio 127 · Hoja TO30559
StatusVigente

Activity

DIEGO MARTIN GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Méntrida (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 June 2009. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DIEGO MARTIN GONZALEZ…Rodriguez Serna DeboraRodriguez Serna Debo…Martin Gonzalez DiegoMartin Gonzalez DiegoMUEBLES FRAN SAMUEBLES FRAN SAMARTIN EL MALDITO SLMARTIN EL MALDITO SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 21/03/2023· I/A 5
  2. NombramientosPublished 30/03/2023· Registered 21/03/2023· I/A 5
  3. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 4
  4. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 4
  5. Modificaciones estatutariasPublished 24/11/2014· Registered 17/11/2014· I/A 4
  6. Ampliación de capitalPublished 22/12/2009· Registered 10/12/2009· I/A 3
  7. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 2
  8. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  9. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 24/11/2014Modificaciones estatutarias

Capital · events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 27 000,00 € (+12 000,00 €)
  2. 15/06/2009Constitución
    Initial capital: 15 000,00 €

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. 30/03/2023#7465590
    Ceses/DimisionesNombramientos
    DIEGO MARTIN GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: DIEGO MARTIN GONZALEZ. Nombramientos. Adm. Solid.: DIEGO MARTIN GONZALEZ;DEBORA RODRIGUEZ SERNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 24/11/2014#3078903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIEGO MARTIN GONZALEZ SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SERNA DEBORA;MARTIN GONZALEZ DIEGO. Nombramientos. Adm. Unico: MARTIN GONZALEZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 22/12/2009#521518
    Ampliación de capital
    DIEGO MARTIN GONZALEZ SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 1473 , F 126, S 8, H TO 30559, I/A 3 (10.12.09).
  4. 24/07/2009#319020
    Nombramientos
    DIEGO MARTIN GONZALEZ SL. Nombramientos. Apoderado: GIL ARENAS FELIPE. Datos registrales. T 1473 , F 126, S 8, H TO 30559, I/A 2 (13.07.09).
  5. 15/06/2009#259042
    ConstituciónNombramientos
    DIEGO MARTIN GONZALEZ SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ FRONTERA 23 (MENTRIDA). Capital: 15.000,00 Euros. Nombramientos. Adm. Solid.: MARTIN GONZALEZ DIEGO;ROD…

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/ FRONTERA 23 (MENTRIDA), Méntrida, Toledo
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