DKMINO LOGISTRANS SL
Hoja M862623· NIF B22803936
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2025
- Director :
- Rengifo Carrasquel Falber Augusto
Legal information
Legal information for DKMINO LOGISTRANS SL
Activity
DKMINO LOGISTRANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 August 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Prestación de toda clase de servicios de transporte y servicios logísticos de mercancías y materiales por cualquier medio, por todo el territorio nacional y extranjero, ya sea con sus propios elementos de transporte o a través de terceros,.Domicilio: C/ CERRO DEL MONTE 11 - PISO 5, PUERTA A (MADRID).
Directors and representatives
Directors
Current
- Rengifo Carrasquel Falber AugustoSince 19/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rengifo Carrasquel Falber Augusto100 %
Individual · ultimate beneficial owner · since 26/08/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/08/2025· Registered 19/08/2025· I/A 1
- Declaración de unipersonalidadPublished 26/08/2025· Registered 19/08/2025· I/A 1
- NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 1
Changes
- 26/08/2025Declaración de unipersonalidad
RENGIFO CARRASQUEL FALBER AUGUSTO
Capital · events
- 26/08/2025ConstituciónInitial 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)
- 26/08/2025#8800233ConstituciónDeclaración de unipersonalidadNombramientos
DKMINO LOGISTRANS SL. Constitución. Comienzo de operaciones: 23.07.25. Objeto social: Prestación de toda clase de servicios de transporte y servicios logísticos de mercancías y materiales por cualquier medio, por todo el territorio nacional y extranj…
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 2025
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.