EUROTRANS NIRO SL
Hoja M562292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 02/08/2013
- Directors :
- Nine Sieira Jenifer, Romero Triñanes Jose Luis, Rodriguez Comojo Barbara
- Former name :
- DKMS TRANSPORTES SL
Legal information
Legal information for EUROTRANS NIRO SL
Activity
EUROTRANS NIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2013. The Spanish commercial register has published 12 filings for this company, from 2 August 2013 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS Y VIAJEROS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES U OPERACIONES DE LICITO COMERCIO RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA FINALIDAD SOCIAL. GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION . .
Directors and representatives
Directors
Current
- Nine Sieira JeniferSince 12/06/2023Administrador Solidario
- Romero Triñanes Jose LuisSince 12/06/2023Administrador Solidario
- Rodriguez Comojo BarbaraSince 12/06/2023Administrador Solidario
Former
- Lausin Zaragozano AlbertoCeased on 12/06/2023Administrador Único
- Borislavov Kutchoukov StefanCeased on 08/11/2022Administrador Solidario
- Andreeva Andriana IvanovaCeased on 08/11/2022Administrador Solidario
- Daskalova Katerina KirilovaCeased on 12/09/2018Administrador Solidario
- Ivanov Dobromir PetrovCeased on 12/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lausin Zaragozano Alberto100 %
Individual · ultimate beneficial owner · since 17/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 4
- NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 4
- Cambio de denominación socialPublished 19/06/2023· Registered 12/06/2023· I/A 4
- Declaración de unipersonalidadPublished 17/11/2022· Registered 08/11/2022· I/A 3
- Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 3
- NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 3
- Cambio de domicilio socialPublished 17/11/2022· Registered 08/11/2022· I/A 3
- Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 2
- NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 2
- Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 2
- ConstituciónPublished 02/08/2013· Registered 25/07/2013· I/A 1
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 1
Capital · events
- 02/08/2013ConstituciónInitial capital: 24 000,00 €
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)
- 19/06/2023#7585833
Company name: DKMS TRANSPORTES SL
Ceses/DimisionesNombramientosCambio de denominación socialDKMS TRANSPORTES SL. Ceses/Dimisiones. Adm. Unico: LAUSIN ZARAGOZANO ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ COMOJO BARBARA;NINE SIEIRA JENIFER;ROMERO TRIÑANES JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 17/11/2022#7246408
Company name: DKMS TRANSPORTES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialDKMS TRANSPORTES SL. Declaración de unipersonalidad. Socio único: LAUSIN ZARAGOZANO ALBERTO. Ceses/Dimisiones. Adm. Solid.: BORISLAVOV KUTCHOUKOV STEFAN;ANDREEVA ANDRIANA IVANOVA. Nombramientos. Adm. Unico: LAUSIN ZARAGOZANO ALBERTO. Otros conceptos:… - 19/09/2018#5055167
Company name: DKMS TRANSPORTES SL
Ceses/DimisionesNombramientosCambio de domicilio socialDKMS TRANSPORTES SL. Ceses/Dimisiones. Adm. Solid.: IVANOV DOBROMIR PETROV;DASKALOVA KATERINA KIRILOVA. Nombramientos. Adm. Solid.: BORISLAVOV KUTCHOUKOV STEFAN;ANDREEVA ANDRIANA IVANOVA. Cambio de domicilio social. URB LOS VALLES 18 4º C (COLLADO VI… - 02/08/2013#2398226
Company name: DKMS TRANSPORTES SL
ConstituciónNombramientosDKMS TRANSPORTES SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: TRANSPORTE DE MERCANCIAS Y VIAJEROS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES U OPERACIONES DE LICITO COMER…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.