DSR CONTENEDORES SL
Hoja M551615· NIF B86621752
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 25/01/2013
- Directors :
- Roca De Togores Y Barandica Luis, Martinez Llerandi Francisco Jose
Legal information
Legal information for DSR CONTENEDORES SL
Activity
DSR CONTENEDORES 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 25 January 2013. The Spanish commercial register has published 8 filings for this company, from 25 January 2013 to 10 February 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL ALQUILER DE CONTENEDORES DE RESIDUOS DE CONSTRUCCION Y DEMOLICION.
Directors and representatives
Directors
Current
- Roca De Togores Y Barandica LuisSince 02/02/2022Administrador Mancomunado
- Martinez Llerandi Francisco JoseSince 02/02/2022Administrador Mancomunado
Former
- Sancho Ramirez DanielCeased on 02/02/2022Administrador Único
Authorised representatives
Current
- Amo Alvarez Miguel AngelSince 03/02/2022Apoderado Solidario
- San Segundo Saez JesusSince 03/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 3
- Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 2
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 2
- Cambio de domicilio socialPublished 09/02/2022· Registered 02/02/2022· I/A 2
- ConstituciónPublished 25/01/2013· Registered 16/01/2013· I/A 1
- Declaración de unipersonalidadPublished 25/01/2013· Registered 16/01/2013· I/A 1
- NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 1
Changes
- 09/02/2022Cambio de domicilio social
C/ ZURBARAN 17 - DERECHA (MADRID)
- 25/01/2013Declaración de unipersonalidad
SANCHO RAMIREZ DANIEL
Capital · events
- 25/01/2013ConstituciónInitial capital: 30 000,00 €
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)
- 10/02/2022#6806070Nombramientos
DSR CONTENEDORES SL. Nombramientos. Apo.Sol.: SAN SEGUNDO SAEZ JESUS;AMO ALVAREZ MIGUEL ANGEL. Datos registrales. T 30654 , F 22, S 8, H M 551615, I/A 3 ( 3.02.22).
- 09/02/2022#6803279Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
DSR CONTENEDORES SL. Sociedad unipersonal. Cambio de identidad del socio único: LEVANTE DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: SANCHO RAMIREZ DANIEL. Nombramientos. Adm. Mancom.: ROCA DE TOGORES Y BARANDICA LUIS;MARTINEZ LLERANDI FRANCISCO JO… - 25/01/2013#2090834ConstituciónDeclaración de unipersonalidadNombramientos
DSR CONTENEDORES SL. Constitución. Comienzo de operaciones: 24.12.12. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL ALQUILER DE CONTENEDORES DE RESIDUOS DE CONSTRUCCION Y DEMOLICION. Domicilio: C/ MAR DEL NORTE 4 - PORTAL E, 4º B (COSL…
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 2013
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.