DM TRANSPORTES LOGISTIC SL

Hoja M601980· NIF B87273652

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
19/05/2015
Director :
Mendez Lopez David

Legal information

Legal information for DM TRANSPORTES LOGISTIC SL

NIF
Hoja registral
IRUS1000294553053
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date19/05/2015
LocalityMadrid
Register referenceTomo 33440 · Folio 160 · Hoja M601980
StatusVigente

Activity

DM TRANSPORTES LOGISTIC 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 19 May 2015. The Spanish commercial register has published 5 filings for this company, from 19 May 2015 to 1 February 2016, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal, con CNAE 4941, de: TRANSPORTE DE MERCANCIAS POR CARRETERA. Como objetos secundarios tiene la siguiente actividad: - Efectuar por su cuenta o por cuenta de terceros el transporte de mercancías de cualquier género, mediante la utilización de cualesquera medios de transporte,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
DM TRANSPORTES LOGIST…Mendez Lopez DavidMendez Lopez DavidGALICIA INFORMATICS & SOFTWARE ADMINISTRATION SLGALICIA INFORMATICS …LAS PEPAS HOSTELERIA, S.L.LAS PEPAS HOSTELERIA…YELLOW DOOR SLYELLOW DOOR SLMORAN RIBADEO SLMORAN RIBADEO SLAVADHANA GESTION INTEGRAL SLAVADHANA GESTION INT…TODOTRANSPORTES MENDEZ SLTODOTRANSPORTES MEND…VIVEKA SERVICIOS AUXILIARES SLVIVEKA SERVICIOS AUX…MENDEZ LOPEZ CANARIAS SLMENDEZ LOPEZ CANARIA…MENDEZ LOPEZ ASESORES CANARIAS SLMENDEZ LOPEZ ASESORE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DM TRANSPORTES LOGIST…Mendez Lopez DavidMendez Lopez DavidAVADHANA GESTION INTEGRAL SLAVADHANA GESTION INT…

Beneficial owner (UBO)

Mendez Lopez David100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

3 nodes Person Company
DM TRANSPORTES LOGIST…Mendez Lopez DavidMendez Lopez DavidAVADHANA GESTION INTEGRAL SLAVADHANA GESTION INT…

Registered actos

  1. Ampliación de capitalPublished 01/02/2016· Registered 22/01/2016· I/A 3
  2. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 2
  3. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 1
  5. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 19/05/2015Declaración de unipersonalidad

    MENDEZ LOPEZ DAVID

Capital · events

  1. 01/02/2016Ampliación de capital
    Resulting capital: 45 000,00 € (+30 000,00 €)
  2. 19/05/2015Constitución
    Initial capital: 15 000,00 €

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)

  1. 01/02/2016#3690295
    Ampliación de capital
    DM TRANSPORTES LOGISTIC SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 33440 , F 160, S 8, H M 601980, I/A 3 (22.01.16).
  2. 27/11/2015#3607639
    Nombramientos
    DM TRANSPORTES LOGISTIC SL. Nombramientos. Apoderado: DE LA FUENTE AMO LORENZO. Datos registrales. T 33440 , F 160, S 8, H M 601980, I/A 2 (19.11.15).
  3. 19/05/2015#3326704
    ConstituciónDeclaración de unipersonalidadNombramientos
    DM TRANSPORTES LOGISTIC SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: Actividad principal, con CNAE 4941, de: TRANSPORTE DE MERCANCIAS POR CARRETERA. Como objetos secundarios tiene la siguiente actividad: - Efectuar por su cuent…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO LOPEZ, NUMERO 78, 1º C (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

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