DINEKAND CARGO 2015 SL

Hoja M597834

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
353 000,00 €
Incorporation :
26/02/2015
Director :
Rodriguez Avila Andrea Maria
Former name :
COMAND TEAM SL

Legal information

Legal information for DINEKAND CARGO 2015 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital353 000,00 €
Incorporation date26/02/2015
Register referenceTomo 33220 · Folio 40 · Hoja M597834
Former names
ARELI R VALVERDE SL2015-03-06 → 2021-10-27
COMAND TEAM SL2022-03-14
StatusVigente

Activity

DINEKAND CARGO 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2015. The Spanish commercial register has published 17 filings for this company, from 6 March 2015 to 14 March 2022, across 9 distinct types of filing. Its registered share capital is 353 000,00 €.

Corporate purpose

AGENCIA DE TRANSPORTE NACIONAL E INTERNACIONAL, ASI COMO ALMACENAJE Y DISTRIBUCION DE TODO TIPO DE MERCANCIAS. LAVADO, ENGRASE Y OPERACIONES DE MANTENIMIENTO GENERAL DE TODO TIPO DE VEHICULOS, ASI COMO ESTACIONAMIENTO DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DINEKAND CARGO 2015 SLRodriguez Avila Andrea MariaRodriguez Avila Andr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DINEKAND CARGO 2015 SLRodriguez Avila Andrea MariaRodriguez Avila Andr…

Beneficial owner (UBO)

Rodriguez Avila Andrea Maria100 %

Individual · ultimate beneficial owner · since 14/03/2022

Beneficial owner network map

2 nodes Person Company
DINEKAND CARGO 2015 SLRodriguez Avila Andrea MariaRodriguez Avila Andr…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2022· Registered 07/03/2022· I/A 6
  2. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 6
  3. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 6
  4. Cambio de denominación socialPublished 14/03/2022· Registered 07/03/2022· I/A 6
  5. Cambio de objeto socialPublished 14/03/2022· Registered 07/03/2022· I/A 6
  6. Ampliación de capitalPublished 27/10/2021· Registered 20/10/2021· I/A 5
  7. Cambio de denominación socialPublished 27/10/2021· Registered 20/10/2021· I/A 5
  8. Cambio de objeto socialPublished 27/10/2021· Registered 20/10/2021· I/A 5
  9. Ceses/DimisionesPublished 31/08/2021· Registered 24/08/2021· I/A 4
  10. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 4
  11. Modificaciones estatutariasPublished 31/08/2021· Registered 24/08/2021· I/A 4
  12. Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 4
  13. Cambio de objeto socialPublished 31/08/2021· Registered 24/08/2021· I/A 4
  14. Cambio de domicilio socialPublished 02/01/2018· Registered 20/12/2017· I/A 3
  15. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 2
  16. ConstituciónPublished 06/03/2015· Registered 27/02/2015· I/A 1
  17. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 1

Capital · events

  1. 27/10/2021Ampliación de capital
    Resulting capital: 353 000,00 € (+350 000,00 €)
  2. 06/03/2015Constitución
    Initial 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)

  1. 14/03/2022#6856187

    Company name: COMAND TEAM SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    COMAND TEAM SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ AVILA ANDREA MARIA. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: RODRIGUEZ AVILA ANDREA MARIA. Cambio de denominación social. DINEKAND CARGO 2…
  2. 27/10/2021#6657197

    Company name: ARELI R VALVERDE SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    ARELI R VALVERDE SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Cambio de denominación social. COMAND TEAM SL. Cambio de objeto social. Actividad principal. La actividad principal es lade intermediarios d…
  3. 31/08/2021#6589393

    Company name: ARELI R VALVERDE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ARELI R VALVERDE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VALVERDE SONIA;RODRIGUEZ VALVERDE VANESA. Nombramientos. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los es…
  4. 02/01/2018#10509935

    Company name: ARELI R VALVERDE SL

    Cambio de domicilio social
    ARELI R VALVERDE SL. Cambio de domicilio social. C/ TABLAS DE DAIMIEL 2 - LOCAL 7 (ALCORCON). Datos registrales. T 33220 , F 38, S 8, H M 597834, I/A 3 (20.12.17).
  5. 18/04/2017#4339216

    Company name: ARELI R VALVERDE SL

    Cambio de domicilio social
    ARELI R VALVERDE SL. Cambio de domicilio social. C/ VACAS 8 (VALDEMORO). Datos registrales. T 33220 , F 38, S 8, H M 597834, I/A 2 ( 6.04.17).
  6. 06/03/2015#3225230

    Company name: ARELI R VALVERDE SL

    ConstituciónNombramientos
    ARELI R VALVERDE SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: 1. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION (ACTIVIDAD PRINCIPAL). ESPECIALMENTE EL COMERCIO AL POR MENOR DE PERIODICO…

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 2015

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 BRASIL 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province