DISMER LOGISTICS SL
Hoja M712209· NIF B88543251
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 500,00 €
- Incorporation :
- 23/01/2020
- Director :
- Marquez Ruiz Enrique
Legal information
Legal information for DISMER LOGISTICS SL
Activity
DISMER LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2020. The Spanish commercial register has published 4 filings for this company, from 23 January 2020 to 23 October 2020, across 4 distinct types of filing. Its registered share capital is 60 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA. ACTIVIDADES ANEXAS AL TRANSPORTE. ACTIVIDADES POSTALES Y DE CORREOS. TRANSPORTE TERRESTRE URBANO DE PASAJEROS. SERVICIOS DE MUDANZA. MANIPULACION DE MERCANCIAS.
Directors and representatives
Directors
Current
- Marquez Ruiz EnriqueSince 16/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- Marquez Ruiz Enrique100 %
Individual · since 23/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Ruiz Enrique100 %
Individual · ultimate beneficial owner · since 23/01/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/10/2020· Registered 16/10/2020· I/A 2
- ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
- Declaración de unipersonalidadPublished 23/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1
Changes
- 23/01/2020Declaración de unipersonalidad
MARQUEZ RUIZ ENRIQUE
Capital · events
- 23/10/2020Ampliación de capitalResulting capital: 60 500,00 € (+31 500,00 €)
- 23/01/2020ConstituciónInitial capital: 29 000,00 €
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)
- 23/10/2020#6085537Ampliación de capital
DISMER LOGISTICS SL. Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 60.500,00 Euros. Datos registrales. T 40086 , F 33, S 8, H M 712209, I/A 2 (16.10.20).
- 23/01/2020#5754986ConstituciónDeclaración de unipersonalidadNombramientos
DISMER LOGISTICS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. ACTIVIDADES ANEXAS AL TRANSPORTE. ACTIVIDADES POSTALES Y DE CORREOS. TRANSPORTE TERRESTRE URBANO DE PASAJEROS. SERVICIOS DE MU…
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 2020
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 — Transporte de mercancías por carretera — are listed together.