DRS LOGISTICA, SOCIEDAD LIMITADA
Hoja GC48204· NIF B76188440
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 514,00 €
- Incorporation :
- 06/05/2014
- Directors :
- Robaina Robaina Adolfina Carina, Robaina Robaina Juan Diego
Legal information
Legal information for DRS LOGISTICA, SOCIEDAD LIMITADA
Activity
DRS LOGISTICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 May 2014. The Spanish commercial register has published 6 filings for this company, from 6 May 2014 to 17 December 2015, across 5 distinct types of filing. Its registered share capital is 108 514,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancía por carretera.
Directors and representatives
Directors
Current
- Robaina Robaina Adolfina CarinaSince 25/04/2014Administrador Solidario
- Robaina Robaina Juan DiegoSince 25/04/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2015· Registered 07/12/2015· I/A 3
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 3
- Ampliación de capitalPublished 25/06/2014· Registered 13/06/2014· I/A 2
- Modificaciones estatutariasPublished 25/06/2014· Registered 13/06/2014· I/A 2
- ConstituciónPublished 06/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 1
Changes
- 25/06/2014Modificaciones estatutarias
Capital · events
- 25/06/2014Ampliación de capitalResulting capital: 108 514,00 € (+105 514,00 €)
- 06/05/2014ConstituciónInitial 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)
- 17/12/2015#3637416Ceses/DimisionesNombramientos
DRS LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ROBAINA ROBAINA ADOLFINA CARINA;ROBAINA ROBAINA JUAN DIEGO. Nombramientos. Adm. Solid.: ROBAINA ROBAINA ADOLFINA CARINA;ROBAINA ROBAINA JUAN DIEGO. Otros conceptos: Ca… - 25/06/2014#2864055Ampliación de capitalModificaciones estatutarias
DRS LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 105.514,00 Euros. Resultante Suscrito: 108.514,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2085 , F 24, S 8, H… - 06/05/2014#2790774ConstituciónNombramientos
DRS LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.04.14. Objeto social: El transporte de mercancía por carretera. Domicilio: LUGAR MERCALASPALMAS - PARCELA 9-2 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,0…
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 2014
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.