EUROTRANS DADSON SL
Hoja M685004· NIF B88253679
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 001,00 €
- Incorporation :
- 26/12/2018
- Director :
- Peñacoba Madruga Maria Monsterrat
Legal information
Legal information for EUROTRANS DADSON SL
Activity
EUROTRANS DADSON SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 December 2018. The Spanish commercial register has published 8 filings for this company, from 26 December 2018 to 16 August 2023, across 4 distinct types of filing. Its registered share capital is 60 001,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lugar al movimiento de todo tipo de mercancías ajenas o por contratación con terceros, utilizando para el desarrollo de la actividad cualquier estructura o vehiculo.
Directors and representatives
Directors
Current
- Peñacoba Madruga Maria MonsterratSince 11/02/2022Administrador Único
Former
- Miranda Pinto JoaoCeased on 08/08/2023Administrador Solidario
Authorised representatives
Current
- Trillo Quesada ManuelaSince 19/12/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 5
- NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 5
- Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 4
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 4
- Ampliación de capitalPublished 06/03/2019· Registered 28/02/2019· I/A 3
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
- ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1
Capital · events
- 06/03/2019Ampliación de capitalResulting capital: 60 001,00 € (+1,00 €)
- 26/12/2018ConstituciónInitial capital: 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)
- 16/08/2023#7677464Ceses/DimisionesNombramientos
EUROTRANS DADSON SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA PINTO JOAO;PEÑACOBA MADRUGA MARIA MONSTERRAT. Nombramientos. Adm. Unico: PEÑACOBA MADRUGA MARIA MONSTERRAT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 18/02/2022#6819922Ceses/DimisionesNombramientos
EUROTRANS DADSON SL. Ceses/Dimisiones. Adm. Unico: MIRANDA PINTO JOAO. Nombramientos. Adm. Solid.: MIRANDA PINTO JOAO;PEÑACOBA MADRUGA MARIA MONSTERRAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 06/03/2019#5294042Ampliación de capital
EUROTRANS DADSON SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 60.001,00 Euros. Datos registrales. T 38516 , F 15, S 8, H M 685004, I/A 3 (28.02.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - … - 27/12/2018#5193493Nombramientos
EUROTRANS DADSON SL. Nombramientos. Apoderado: TRILLO QUESADA MANUELA. Datos registrales. T 38516 , F 14, S 8, H M 685004, I/A 2 (19.12.18).
- 26/12/2018#5190784ConstituciónNombramientos
EUROTRANS DADSON SL. Constitución. Comienzo de operaciones: 27.11.18. Objeto social: El transporte terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lugar al movimiento de todo tipo de mercancías ajenas o por contratación …
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 2018
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.