DIRECT PROCESS SL
Hoja M661301· NIF B87945945
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2018
- Director :
- Monroy Vargas Roman Dario
Legal information
Legal information for DIRECT PROCESS SL
Activity
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La actividad principal es la del transporte de mercancías por carretera siendo su CNAE el número 49.41 Otras actividades: -Intermediarios del comercio de productos diversos. -Fabricación de máquinas. -Construcción , instalaciones y mantenimiento.-- Actividades inmobiliarias. -Actividades de ...
Directors and representatives
Directors
Current
- Monroy Vargas Roman DarioSince 02/04/2018Administrador Único
Former
- Velez Ferrera GuillermoCeased on 02/04/2018Administrador Único
Directors network map
Cap table · shareholdings
- Monroy Vargas Roman Dario100 %
Individual · since 09/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monroy Vargas Roman Dario100 %
Individual · ultimate beneficial owner · since 09/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2018· Registered 02/04/2018· I/A 2
- Ceses/DimisionesPublished 09/04/2018· Registered 02/04/2018· I/A 2
- NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 2
- Cambio de domicilio socialPublished 09/04/2018· Registered 02/04/2018· I/A 2
- ConstituciónPublished 18/01/2018· Registered 10/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 1
Changes
- 09/04/2018Cambio de domicilio social
C/ ALCALA 79 1º B (MADRID)
- 09/04/2018Declaración de unipersonalidad
MONROY VARGAS ROMAN DARIO
Capital · events
- 18/01/2018ConstituciónInitial 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)
- 09/04/2018#4830107Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DIRECT PROCESS SL. Declaración de unipersonalidad. Socio único: MONROY VARGAS ROMAN DARIO. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: MONROY VARGAS ROMAN DARIO. Cambio de domicilio social. C/ ALCALA 79 1º B (MAD… - 18/01/2018#4700854ConstituciónNombramientos
DIRECT PROCESS SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: La actividad principal es la del transporte de mercancías por carretera siendo su CNAE el número 49.41 Otras actividades: -Intermediarios del comercio de productos div…
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.