DITRANFI SL
Hoja CA22619· NIF B11552007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leal Cruz Antonio Javier
Legal information
Legal information for DITRANFI SL
Activity
DITRANFI SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 17 December 2012 to 18 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Leal Cruz Antonio JavierAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2012
Beneficial owner network map
Registered actos
Changes
- 18/02/2025Cambio de domicilio social
C/ CANALES, 8-POLIGONO INDUSTRIAL LAS SALINAS DE L (PUERTO DE SANTA MARIA (EL)
- 18/02/2025Modificaciones estatutarias
- 09/02/2021Cambio de domicilio social
POLIG INDUSTRIAL LAS SALINAS DE LEVANTE, CALLE CAN (PUERTO DE SANTA MARIA (EL)
- 17/12/2012Declaración de unipersonalidad
LEAL CRUZ ANTONIO JAVIER
- 17/12/2012Modificaciones estatutarias
Timeline (BORME)
- 18/02/2025#8496258Modificaciones estatutariasCambio de domicilio social
DITRANFI SL. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 4.- Queda fijado el domicilio social en calle Canales, número 8, Polígono Industrial Las Salinas De Levante, El Puerto de Santa María (C.P. 11.500). Será competente el ór… - 09/02/2021#6247548Cambio de domicilio social
DITRANFI SL. Cambio de domicilio social. POLIG INDUSTRIAL LAS SALINAS DE LEVANTE, CALLE CAN (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1524 , F 165, S 8, H CA 22619, I/A 5 (27.01.21).
- 17/12/2012#2038761Declaración de unipersonalidadModificaciones estatutarias
DITRANFI SL. Declaración de unipersonalidad. Socio único: LEAL CRUZ ANTONIO JAVIER. Modificaciones estatutarias. Modificación Estatutos Sociales. Datos registrales. T 1524 , F 164, S 8, H CA 22619, I/A 4 ( 7.12.12).
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
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 — CNAE 4727 — are listed together.