FRIGORIFICOS DAVID SOCIEDAD LIMITADA
Hoja AL45245· NIF B04829396
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 15/12/2015
- Directors :
- Gheorghe Prasca Constantin, Prasca Mariana Georgeta
Legal information
Legal information for FRIGORIFICOS DAVID SOCIEDAD LIMITADA
Activity
FRIGORIFICOS DAVID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 December 2015. The Spanish commercial register has published 8 filings for this company, from 15 December 2015 to 28 March 2023, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La sociedad tendrá por objeto social: La mediación e intermediación en: 1.- Actividad principal: C.N.A.E. 4941. El transporte de mercancías por carretera, tanto de mercancías propias como ajenas, utilizando para ello medios de transporte propios, realizando el transporte en el ámbito nacional e inte.
Directors and representatives
Directors
Current
- Gheorghe Prasca ConstantinSince 04/12/2015Administrador Solidario
- Prasca Mariana GeorgetaSince 08/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gheorghe Prasca Constantin100 %
Individual · ultimate beneficial owner · since 15/12/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/03/2023· Registered 16/03/2023· I/A 4
- Modificaciones estatutariasPublished 28/03/2023· Registered 16/03/2023· I/A 4
- Ceses/DimisionesPublished 17/10/2018· Registered 08/10/2018· I/A 3
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 3
- ConstituciónPublished 15/12/2015· Registered 04/12/2015· I/A 1
- Declaración de unipersonalidadPublished 15/12/2015· Registered 04/12/2015· I/A 1
- NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 1
Changes
- 28/03/2023Modificaciones estatutarias
- 15/12/2015Declaración de unipersonalidad
GHEORGHE PRASCA CONSTANTIN
Capital · events
- 28/03/2023Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 15/12/2015ConstituciónInitial 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)
- 28/03/2023#7458278Ampliación de capitalModificaciones estatutarias
FRIGORIFICOS DAVID SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social se fija en la cantidad de nueve m… - 17/10/2018#5087488Ceses/DimisionesNombramientos
FRIGORIFICOS DAVID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GHEORGHE PRASCA CONSTANTIN. Nombramientos. Adm. Solid.: GHEORGHE PRASCA CONSTANTIN;PRASCA MARIANA GEORGETA. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 17/10/2018#5087487
FRIGORIFICOS DAVID SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1745 , F 201, S 8, H AL 45245, I/A 2 ( 8.10.18).
- 15/12/2015#3632088ConstituciónDeclaración de unipersonalidadNombramientos
FRIGORIFICOS DAVID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La sociedad tendrá por objeto social: La mediación e intermediación en: 1.- Actividad principal: C.N.A.E. 4941. El transporte de mercancías por carre…
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 2015
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.