DILOGYC GLOBAL LOGISTICS SOCIEDAD LIMITADA
Hoja V183679· NIF B40523755
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 20/09/2018
- Directors :
- Perez-Paradela Alvarez Vicente, Jerathe Axel Gerhard
Legal information
Legal information for DILOGYC GLOBAL LOGISTICS SOCIEDAD LIMITADA
Activity
DILOGYC GLOBAL LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 20 September 2018. The Spanish commercial register has published 5 filings for this company, from 20 September 2018 to 5 November 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
El de operador de transporte que ejerza cualquiera de las actividades de agencia de transporte, transitario, almacenista distribuidor u operador logístico. Transporte de mercancías nacional e internacional y todas las actividades industriales, mercantiles y de servicios relacionados con el transport.
Directors and representatives
Directors
Current
- Perez-Paradela Alvarez VicenteSince 12/09/2018Administrador Solidario
- Jerathe Axel GerhardSince 12/09/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 2
- NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 2
- Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 2
- ConstituciónPublished 20/09/2018· Registered 12/09/2018· I/A 1
- NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 1
Changes
- 05/11/2018Modificaciones estatutarias
Capital · events
- 20/09/2018ConstituciónInitial capital: 60 000,00 €
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)
- 05/11/2018#5115238Ceses/DimisionesNombramientosModificaciones estatutarias
DILOGYC GLOBAL LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ-PARADELA ALVAREZ VICENTE;JERATHE AXEL GERHARD. Nombramientos. Adm. Solid.: PEREZ-PARADELA ALVAREZ VICENTE;JERATHE AXEL GERHARD. Modificaciones estatutarias. "Artículo 3… - 20/09/2018#5057456ConstituciónNombramientos
DILOGYC GLOBAL LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.18. Objeto social: El de operador de transporte que ejerza cualquiera de las actividades de agencia de transporte, transitario, almacenista distribuidor u operado…
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 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
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 — Otras actividades anexas al transporte — are listed together.