DTS URGENTE 2004 SL
Hoja M354710· NIF B83976266
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 013,00 €
- Director :
- Leva Cano Julian
Legal information
Legal information for DTS URGENTE 2004 SL
Activity
DTS URGENTE 2004 SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 4 filings for this company, from 13 January 2011 to 4 July 2018, across 4 distinct types of filing. Its registered share capital is 63 013,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Leva Cano JulianAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ponce Pizarro Maria TeresaSince 23/12/2010Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 5
- Ampliación de capitalPublished 07/06/2011· Registered 27/05/2011· I/A 4
- NombramientosPublished 13/01/2011· Registered 23/12/2010· I/A 3
- Ampliacion del objeto socialPublished 13/01/2011· Registered 23/12/2010· I/A 2
Changes
- 04/07/2018Cambio de domicilio social
AVDA FUENTEMAR 21 - MODULO 7, EDIFICIO DC6 (COSLADA)
- 13/01/2011Ampliación del objeto social
TRANSPORTE DE MERCANCIAS POR CARRETERA, ACTIVIDADES AUXILIARES DEL TRANSPORTE, AGENCIAS Y TRANSITARIOS.
Capital · events
- 07/06/2011Ampliación de capitalResulting capital: 63 013,00 € (+60 000,00 €)
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)
- 04/07/2018#4953321Cambio de domicilio social
DTS URGENTE 2004 SL. Cambio de domicilio social. AVDA FUENTEMAR 21 - MODULO 7, EDIFICIO DC6 (COSLADA). Datos registrales. T 20097 , F 102, S 8, H M 354710, I/A 5 (26.06.18).
- 07/06/2011#1247769Ampliación de capital
DTS URGENTE 2004 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.013,00 Euros. Datos registrales. T 20097 , F 101, S 8, H M 354710, I/A 4 (27.05.11).
- 13/01/2011#1017726Nombramientos
DTS URGENTE 2004 SL. Nombramientos. Apoderado: PONCE PIZARRO MARIA TERESA. Datos registrales. T 20097 , F 100, S 8, H M 354710, I/A 3 (23.12.10).
- 13/01/2011#1017725Ampliacion del objeto social
DTS URGENTE 2004 SL. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA, ACTIVIDADES AUXILIARES DEL TRANSPORTE, AGENCIAS Y TRANSITARIOS. Datos registrales. T 20097 , F 100, S 8, H M 354710, I/A 2 (23.12.10).
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
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 — Actividades anexas al transporte terrestre — are listed together.