DIZZBO SPAIN S.L

Hoja B296329· NIF B81724312

VigenteBarcelona
Registered address :
Activity :
Alquiler de camiones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
69 117,30 €
Directors :
Jurgen Alfred Wetzel, Jurgen Michael Huth
Former name :
QUEHENBERGER LOGISTICS ESP SL

Legal information

Legal information for DIZZBO SPAIN S.L

NIF
Hoja registral
IRUS1000354533664
Legal formSociedades de responsabilidad limitada
Share capital69 117,30 €
LocalitySant Cugat del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 41632 · Folio 134 · Hoja B296329
Former names
KAE SEMIRREMOLQUES SL2010-01-26 → 2010-12-07
AUGUSTIN NETWORK ESP SL2011-01-21 → 2013-03-22
QUEHENBERGER LOGISTICS ESP SL2017-03-14 → 2022-07-06
StatusVigente

Activity

DIZZBO SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de camiones” (CNAE 7712). The Spanish commercial register has published 18 filings for this company, from 26 January 2010 to 6 July 2022, across 6 distinct types of filing. Its registered share capital is 69 117,30 €.

Economic activity (CNAE)

7712 · Alquiler de camiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 06/07/2022· Registered 29/06/2022· I/A 27
  2. RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 26
  3. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 26
  4. Modificaciones estatutariasPublished 03/04/2019· Registered 27/03/2019· I/A 26
  5. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 25
  6. RevocacionesPublished 14/03/2017· Registered 07/03/2017· I/A 24
  7. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 24
  8. Cambio de denominación socialPublished 22/03/2013· Registered 12/03/2013· I/A 23
  9. Cambio de domicilio socialPublished 13/04/2012· Registered 30/03/2012· I/A 21
  10. RevocacionesPublished 21/01/2011· Registered 12/01/2011· I/A 20
  11. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 20
  12. Cambio de denominación socialPublished 07/12/2010· Registered 24/11/2010· I/A 19
  13. RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 18
  14. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 18
  15. RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 17
  16. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 17
  17. Ampliación de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 16
  18. Ampliación de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 15

Changes

  1. 03/04/2019Modificaciones estatutarias
  2. 14/03/2017Cambio de denominación social

    AUGUSTIN NETWORK ESP SL→QUEHENBERGER LOGISTICS ESP SL

  3. 13/04/2012Cambio de domicilio social

    CL VALLESPIR Num.19 P.4 (SANT CUGAT DEL VALLES)

  4. 21/01/2011Cambio de denominación social

    KAE SEMIRREMOLQUES SL→AUGUSTIN NETWORK ESP SL

Capital · events

  1. 26/01/2010Ampliación de capital
    Resulting capital: 69 117,30 € (+18 030,60 €)
  2. 26/01/2010Ampliación de capital
    Resulting capital: 51 086,70 € (+21 035,70 €)

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. 06/07/2022#7059887

    Company name: QUEHENBERGER LOGISTICS ESP SL

    Cambio de denominación social
    QUEHENBERGER LOGISTICS ESP SL. Cambio de denominación social. DIZZBO SPAIN S.L. Datos registrales. T 41632 , F 134, S 8, H B 296329, I/A 27 (29.06.22).
  2. 03/04/2019#5338244

    Company name: QUEHENBERGER LOGISTICS ESP SL

    RevocacionesNombramientosModificaciones estatutarias
    QUEHENBERGER LOGISTICS ESP SL. Revocaciones. ADM.UNICO: RUDOLF EBNER. Nombramientos. ADM.UNICO: JURGEN ALFRED WETZEL. Modificaciones estatutarias. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41632 , F 134, S…
  3. 26/02/2018#4764322

    Company name: QUEHENBERGER LOGISTICS ESP SL

    Nombramientos
    QUEHENBERGER LOGISTICS ESP SL. Nombramientos. APODERAD.SOL: JURGEN ALFRED WETZEL;VENTAJA BOBET ALEJANDRO. Datos registrales. T 41632 , F 133, S 8, H B 296329, I/A 25 (16.02.18).
  4. 14/03/2017#4288217

    Company name: QUEHENBERGER LOGISTICS ESP SL

    RevocacionesNombramientos
    QUEHENBERGER LOGISTICS ESP SL. Revocaciones. ADM.CONJUNTO: RUDOLF EBNER;CHRISTIAN BRAUNSTEIN. Nombramientos. ADM.UNICO: RUDOLF EBNER. Datos registrales. T 41632 , F 133, S 8, H B 296329, I/A 24 ( 7.03.17).
  5. 22/03/2013#2188880

    Company name: AUGUSTIN NETWORK ESP SL

    Cambio de denominación social
    AUGUSTIN NETWORK ESP SL. Cambio de denominación social. QUEHENBERGER LOGISTICS ESP SL. Datos registrales. T 41632 , F 133, S 8, H B 296329, I/A 23 (12.03.13).
  6. 13/04/2012#1683501

    Company name: AUGUSTIN NETWORK ESP SL

    Cambio de domicilio social
    AUGUSTIN NETWORK ESP SL. Cambio de domicilio social. CL VALLESPIR Num.19 P.4 (SANT CUGAT DEL VALLES). Datos registrales. T 41632 , F 133, S 8, H B 296329, I/A 21 (30.03.12).
  7. 21/01/2011#1029027

    Company name: AUGUSTIN NETWORK ESP SL

    RevocacionesNombramientos
    AUGUSTIN NETWORK ESP SL. Revocaciones. ADM.CONJUNTO: PETER STADTMANN. Nombramientos. ADM.CONJUNTO: JURGEN MICHAEL HUTH. Datos registrales. T 41632 , F 132, S 8, H B 296329, I/A 20 (12.01.11).
  8. 07/12/2010#975122

    Company name: KAE SEMIRREMOLQUES SL

    Cambio de denominación social
    KAE SEMIRREMOLQUES SL. Cambio de denominación social. AUGUSTIN NETWORK ESP SL. Datos registrales. T 41632 , F 132, S 8, H B 296329, I/A 19 (24.11.10).
  9. 24/05/2010#731366

    Company name: KAE SEMIRREMOLQUES SL

    RevocacionesNombramientos
    KAE SEMIRREMOLQUES SL. Revocaciones. ADM.UNICO: RUDOLF EBNER. Nombramientos. ADM.CONJUNTO: RUDOLF EBNER;PETER STADTMANN. Datos registrales. T 41632 , F 132, S 8, H B 296329, I/A 18 (12.05.10).
  10. 24/05/2010#731365

    Company name: KAE SEMIRREMOLQUES SL

    RevocacionesNombramientos
    KAE SEMIRREMOLQUES SL. Revocaciones. ADM.SOLIDAR.: OSKAR BERGER;GERHARD ENGLEDER. Nombramientos. ADM.UNICO: RUDOLF EBNER. Datos registrales. T 41632 , F 131, S 8, H B 296329, I/A 17 (12.05.10).
  11. 26/01/2010#556170

    Company name: KAE SEMIRREMOLQUES SL

    Ampliación de capital
    KAE SEMIRREMOLQUES SL. Ampliación de capital. Capital: 18.030,60 Euros. Resultante Suscrito: 69.117,30 Euros. Datos registrales. T 37151 , F 197, S 8, H B 296329, I/A 16 (13.01.10).
  12. 26/01/2010#556167

    Company name: KAE SEMIRREMOLQUES SL

    Ampliación de capital
    KAE SEMIRREMOLQUES SL. Ampliación de capital. Capital: 21.035,70 Euros. Resultante Suscrito: 51.086,70 Euros. Datos registrales. T 37151 , F 196, S 8, H B 296329, I/A 15 (13.01.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALLESPIR Num.19 P.4 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de camiones — are listed together.

Prospect this sectorAll companies in this sector