DUNAVA TRANSPORTES SL

Hoja M627920· NIF B87600698

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Director :
Dunava Gheorghe

Legal information

Legal information for DUNAVA TRANSPORTES SL

NIF
Hoja registral
IRUS1000297025256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2016
LocalityAlcalá de Henares
Register referenceTomo 34914 · Folio 60 · Hoja M627920
StatusVigente

Activity

DUNAVA TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 4941.- Transporte de mercancía por carretera Otras actividades: Venta de automóviles y vehículos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DUNAVA TRANSPORTES SLDunava GheorgheDunava GheorghePEDUZA TRANSPORTES SLPEDUZA TRANSPORTES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUNAVA TRANSPORTES SLDunava GheorgheDunava Gheorghe

Beneficial owner (UBO)

Dunava Gheorghe100 %

Individual · ultimate beneficial owner · since 07/07/2016

Beneficial owner network map

2 nodes Person Company
DUNAVA TRANSPORTES SLDunava GheorgheDunava Gheorghe

Registered actos

  1. ConstituciónPublished 07/07/2016· Registered 30/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 07/07/2016· Registered 30/06/2016· I/A 1
  3. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 07/07/2016Declaración de unipersonalidad

    DUNAVA GHEORGHE

Capital · events

  1. 07/07/2016Constitución
    Initial 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)

  1. 07/07/2016#3933902
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUNAVA TRANSPORTES SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades

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 2016

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 addressAVDA NUESTRA SEÑORA DE BELEN 27 2 D (ALCALA DE HENARES), Alcalá de Henares, 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.