DIKETRANS, S.L.

Hoja C57102· NIF B70546999

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
19 500,00 €
Incorporation :
12/03/2018
Director :
Diaz Pedre Enrique Javier

Legal information

Legal information for DIKETRANS, S.L.

NIF
Hoja registral
IRUS1000079246881
Share capital19 500,00 €
Incorporation date12/03/2018
Register referenceTomo 3645 · Folio 97 · Hoja C57102
StatusVigente

Activity

DIKETRANS, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 March 2018. The Spanish commercial register has published 11 filings for this company, from 12 March 2018 to 21 January 2025, across 6 distinct types of filing. Its registered share capital is 19 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Diaz Pedre Enrique Javier100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 25/02/2019· Registered 15/02/2019· I/A 5
  2. Modificaciones estatutariasPublished 25/02/2019· Registered 15/02/2019· I/A 5
  3. Cambio de domicilio socialPublished 25/02/2019· Registered 15/02/2019· I/A 5
  4. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 4
  5. Declaración de unipersonalidadPublished 26/07/2018· Registered 18/07/2018· I/A 3
  6. Ampliación de capitalPublished 26/07/2018· Registered 18/07/2018· I/A 3
  7. Modificaciones estatutariasPublished 26/07/2018· Registered 18/07/2018· I/A 3
  8. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 2
  9. ConstituciónPublished 12/03/2018· Registered 01/03/2018· I/A 1
  10. NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 25/02/2019Cambio de domicilio social

    AVDA ARRIEIROS 2 - POLIGONO INDUSTRIAL RIO DO POZO (NARON)

  2. 25/02/2019Modificaciones estatutarias
  3. 26/07/2018Declaración de unipersonalidad

    DIAZ PEDRE ENRIQUE JAVIER

  4. 26/07/2018Modificaciones estatutarias

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 19 500,00 € (+5 000,00 €)
  2. 26/07/2018Ampliación de capital
    Resulting capital: 14 500,00 € (+5 000,00 €)
  3. 12/03/2018Constitución
    Initial capital: 9 500,00 €

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. 21/01/2025#8444238
    DIKETRANS, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 57102, I/A I6N1 (15.01.25).
  2. 25/02/2019#5276602
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    DIKETRANS, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- . Artículo de los estatutos: 3. Domicilio social y web c…
  3. 14/11/2018#5125782
    Nombramientos
    DIKETRANS, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: CASTRO LUACES MARIA DEL ROCIO. Datos registrales. T 3645 , F 97, S 8, H C 57102, I/A 4 ( 6.11.18).
  4. 26/07/2018#4983649
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    DIKETRANS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DIAZ PEDRE ENRIQUE JAVIER. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. C…
  5. 09/04/2018#4829113
    Nombramientos
    DIKETRANS, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: ARMADA CREGO MANUEL. Datos registrales. T 3645 , F 96, S 8, H C 57102, I/A 2 (28.03.18).
  6. 12/03/2018#4788215
    ConstituciónNombramientos
    DIKETRANS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.02.18. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ ANGUSTIAS 38 (CARIÑO). Capital: 9.500,00 Euros. Nombramientos. Adm. Unico: DIAZ PEDRE ENRI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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 addressAVDA ARRIEIROS 2 - POLIGONO INDUSTRIAL RIO DO POZO (NARON), A Coruña
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