FM & DANIEL SL

Hoja LU13132· NIF B27389014

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
82 300,00 €
Incorporation :
22/12/2008
Director :
Lombardia Fernandez Daniel

Legal information

Legal information for FM & DANIEL SL

NIF
Hoja registral
IRUS1000063968980
Legal formSociedad Limitada (SL)
Share capital82 300,00 €
Incorporation date22/12/2008
LocalityRibadeo
Registro MercantilLUGO
Register referenceTomo 406 · Folio 187 · Hoja LU13132
StatusVigente

Activity

FM & DANIEL SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 December 2008. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 82 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, nacional o internacional (CNAE 4941). El comercio al por menor de vehículos terrestres (CNAE 4511). La reparación de vehículos automóviles, bicicletas y otros vehículos (CNAE 4520). El comercio al por menor de juguetes, artículos de deporte, prendas deporti.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FM & DANIEL SLLombardia Fernandez DanielLombardia Fernandez …

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 20/12/2024· I/A 4
  2. NombramientosPublished 03/01/2025· Registered 20/12/2024· I/A 4
  3. Cambio de objeto socialPublished 03/01/2025· Registered 20/12/2024· I/A 4
  4. Ampliación de capitalPublished 09/03/2009· Registered 23/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 09/03/2009· Registered 23/02/2009· I/A 2
  6. ConstituciónPublished 09/03/2009· Registered 23/02/2009· I/A 1
  7. NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 03/01/2025Cambio de objeto social

    El transporte de mercancías por carretera, nacional o internacional (CNAE 4941). El comercio al por menor de vehículos terrestres (CNAE 4511). La reparación de vehículos automóviles, bicicletas y otros vehículos (CNAE 4520). El comercio al por menor de juguetes, artículos de deporte, prendas deporti.

  2. 09/03/2009Modificaciones estatutarias

Capital · events

  1. 09/03/2009Ampliación de capital
    Resulting capital: 82 300,00 € (+79 200,00 €)
  2. 09/03/2009Constitución
    Initial capital: 3 100,00 €

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. 03/01/2025#10591996
    Ceses/DimisionesNombramientosCambio de objeto social
    FM & DANIEL SL. Ceses/Dimisiones. Adm. Solid.: LOMBARDIA FERNANDEZ DANIEL;FERNANDEZ PEÑA MARIA DEL MAR. Nombramientos. Adm. Unico: LOMBARDIA FERNANDEZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 09/03/2009#109331
    Ampliación de capitalModificaciones estatutarias
    FM & DANIEL SL. Ampliación de capital. Capital: 79.200,00 Euros. Resultante Suscrito: 82.300,00 Euros. Modificaciones estatutarias. PARTICIPACIONES SOCIALES. El capital social estará dividido en OCHENTA Y DOS MIL TRESCIENTAS (82.300) PARTICIPACIONES …
  3. 09/03/2009#109330
    ConstituciónNombramientos
    FM & DANIEL SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: El transporte de mercancías por carretera, nacional o internacional. Domicilio: C/ RECAREY 7 (RIBADEO). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: LOMBARDIA FER…

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 2008

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 addressC/ RECAREY 7 (RIBADEO), Ribadeo, Lugo
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.

Prospect this sectorAll companies in this sector