DS ROAD IMPORT SOCIEDAD LIMITADA

Hoja LE24764

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/07/2017
Director :
Fernandez Da Silva Luis Javier

Legal information

Legal information for DS ROAD IMPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/07/2017
Register referenceTomo 1319 · Folio 65 · Hoja LE24764
StatusVigente

Activity

DS ROAD IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 14 July 2017. The Spanish commercial register has published 8 filings for this company, from 14 July 2017 to 3 May 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Código CNAE actividad principal 4669. Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DS ROAD IMPORT SOCIED…Fernandez Da Silva Luis JavierFernandez Da Silva L…IKARUS CARMANAGER SLIKARUS CARMANAGER SLJORALFER GU SLJORALFER GU SLECUMOTORGU SLECUMOTORGU SLAUTOTRADEX NUMANCIA SLAUTOTRADEX NUMANCIA …INFOSONIDO A.C.G. SLINFOSONIDO A.C.G. SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
DS ROAD IMPORT SOCIED…Martin Barrios Ruben AntonioMartin Barrios Ruben…RUMABAINVEST MEDITERRANEAN SLRUMABAINVEST MEDITER…KURSAAL FRUIT SOCIEDAD LIMITADAKURSAAL FRUIT SOCIED…IMPORMARCAR PARLA SOCIEDAD LIMITADAIMPORMARCAR PARLA SO…IMPORMARCAR SPAIN SOCIEDAD LIMITADAIMPORMARCAR SPAIN SO…BLACK CONTAINNER SLBLACK CONTAINNER SLIMPORMARCAR EUROPE SLIMPORMARCAR EUROPE SLROAD EXCLUSIVE SLROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE…PROVEALMEDIA 2025 SLPROVEALMEDIA 2025 SL

Beneficial owner (UBO)

Martin Barrios Ruben Antonio100 %

Individual · ultimate beneficial owner · since 14/07/2017

Beneficial owner network map

11 nodes Person Company
DS ROAD IMPORT SOCIED…Martin Barrios Ruben AntonioMartin Barrios Ruben…RUMABAINVEST MEDITERRANEAN SLRUMABAINVEST MEDITER…KURSAAL FRUIT SOCIEDAD LIMITADAKURSAAL FRUIT SOCIED…IMPORMARCAR PARLA SOCIEDAD LIMITADAIMPORMARCAR PARLA SO…IMPORMARCAR SPAIN SOCIEDAD LIMITADAIMPORMARCAR SPAIN SO…BLACK CONTAINNER SLBLACK CONTAINNER SLIMPORMARCAR EUROPE SLIMPORMARCAR EUROPE SLROAD EXCLUSIVE SLROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE…PROVEALMEDIA 2025 SLPROVEALMEDIA 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 25/04/2018· I/A 3
  2. NombramientosPublished 03/05/2018· Registered 25/04/2018· I/A 3
  3. Ceses/DimisionesPublished 26/09/2017· Registered 19/09/2017· I/A 2
  4. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 2
  5. ConstituciónPublished 14/07/2017· Registered 07/07/2017· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2017· Registered 07/07/2017· I/A 1
  7. NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 1

Capital · events

  1. 14/07/2017Constitución
    Initial capital: 3 010,00 €

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. 03/05/2018#4862820
    Ceses/DimisionesNombramientos
    DS ROAD IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTAMARIA LAGO DANIEL. Nombramientos. Adm. Unico: FERNANDEZ DA SILVA LUIS JAVIER. Datos registrales. T 1319 , F 65, S 8, H LE 24764, I/A 3 (25.04.18). http://www.boe.es BOLETÍN OFICIAL …
  2. 26/09/2017#4554479
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DS ROAD IMPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANTAMARIA LAGO DANIEL. Ceses/Dimisiones. Adm. Unico: MARTIN BARRIOS RUBEN ANTONIO. Nombramientos. Adm. Unico: SANTAMARIA LAGO DANIEL. Datos registrales. T 1…
  3. 14/07/2017#4462109
    ConstituciónDeclaración de unipersonalidadNombramientos
    DS ROAD IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Código CNAE actividad principal 4669. Comercio al por mayor de otra maquinaria y equipo. Domicilio: C/ RAFAEL ZABALETA 5 (VILLAQUILAMBRE). Capital: 3.010…

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 2017

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/ RAFAEL ZABALETA 5 (VILLAQUILAMBRE), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province