DILLANA SL

Hoja CC11432· NIF B10397420

VigenteCáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
05/10/2009
Director :
Dillana Granado Antonio

Legal information

Legal information for DILLANA SL

NIF
Hoja registral
IRUS1000000986248
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date05/10/2009
LocalityRiolobos
Register referenceTomo 827 · Folio 109 · Hoja CC11432
StatusVigente

Activity

DILLANA SL is a Sociedad Limitada (SL) with its registered office in Riolobos (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 October 2009. The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancias.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dillana Granado Antonio100 %

Individual · ultimate beneficial owner · since 19/09/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 07/02/2019· Registered 25/01/2019· I/A 4
  2. Declaración de unipersonalidadPublished 19/09/2018· Registered 12/09/2018· I/A 3
  3. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 3
  4. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 3
  5. Ceses/DimisionesPublished 11/03/2014· Registered 26/02/2014· I/A 2
  6. NombramientosPublished 11/03/2014· Registered 26/02/2014· I/A 2
  7. ConstituciónPublished 05/10/2009· Registered 18/09/2009· I/A 1
  8. NombramientosPublished 05/10/2009· Registered 18/09/2009· I/A 1

Changes

  1. 19/09/2018Declaración de unipersonalidad

    DILLANA GRANADO ANTONIO

Capital · events

  1. 07/02/2019Ampliación de capital
    Resulting capital: 45 000,00 € (+31 000,00 €)
  2. 05/10/2009Constitución
    Initial capital: 14 000,00 €

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. 23/11/2023#7807900
    DILLANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 827, L 654, F 109, S 8, H CC 11432, I/A 5 ( 8.11.23).
  2. 07/02/2019#5245354
    Ampliación de capital
    DILLANA SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 827, L 654, F 109, S 8, H CC 11432, I/A 4 (25.01.19).
  3. 19/09/2018#5054798
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DILLANA SL. Declaración de unipersonalidad. Socio único: DILLANA GRANADO ANTONIO. Ceses/Dimisiones. Adm. Unico: DILLANA GRANADO JOSE JONNATHAN. Nombramientos. Adm. Unico: DILLANA GRANADO ANTONIO. Datos registrales. T 827, L 654, F 109, S 8, H CC 1143…
  4. 11/03/2014#2710352
    Ceses/DimisionesNombramientos
    DILLANA SL. Ceses/Dimisiones. Adm. Unico: DILLANA GRANADO ANTONIO. Nombramientos. Adm. Unico: DILLANA GRANADO JOSE JONNATHAN. Datos registrales. T 827, L 654, F 108, S 8, H CC 11432, I/A 2 (26.02.14).
  5. 05/10/2009#407579
    ConstituciónNombramientos
    DILLANA SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: El transporte público de mercancias. Domicilio: AVDA DE PLASENCIA 71 (RIOLOBOS). Capital: 14.000,00 Euros. Nombramientos. Adm. Unico: DILLANA GRANADO ANTONIO. Datos registrale…

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 addressAVDA DE PLASENCIA 71 (RIOLOBOS), Riolobos, Cáceres
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