FRIGORIFICOS DAVID SOCIEDAD LIMITADA

Hoja AL45245· NIF B04829396

VigenteAlmería
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

NIF
Hoja registral
IRUS1000023121949
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date15/12/2015
Register referenceTomo 1745 · Folio 202 · Hoja AL45245
StatusVigente

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

Directors network map

4 nodes Person Company
FRIGORIFICOS DAVID SO…Prasca Mariana GeorgetaPrasca Mariana Georg…Gheorghe Prasca ConstantinGheorghe Prasca Cons…FRIO FINES, SOCIEDAD LIMITADAFRIO FINES, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRIGORIFICOS DAVID SO…Gheorghe Prasca ConstantinGheorghe Prasca Cons…FRIO FINES, SOCIEDAD LIMITADAFRIO FINES, SOCIEDAD…

Beneficial owner (UBO)

Gheorghe Prasca Constantin100 %

Individual · ultimate beneficial owner · since 15/12/2015

Beneficial owner network map

3 nodes Person Company
FRIGORIFICOS DAVID SO…Gheorghe Prasca ConstantinGheorghe Prasca Cons…FRIO FINES, SOCIEDAD LIMITADAFRIO FINES, SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 28/03/2023· Registered 16/03/2023· I/A 4
  2. Modificaciones estatutariasPublished 28/03/2023· Registered 16/03/2023· I/A 4
  3. Ceses/DimisionesPublished 17/10/2018· Registered 08/10/2018· I/A 3
  4. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 3
  5. ConstituciónPublished 15/12/2015· Registered 04/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 15/12/2015· Registered 04/12/2015· I/A 1
  7. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 28/03/2023Modificaciones estatutarias
  2. 15/12/2015Declaración de unipersonalidad

    GHEORGHE PRASCA CONSTANTIN

Capital · events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 15/12/2015Constitución
    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. 28/03/2023#7458278
    Ampliación 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
  2. 17/10/2018#5087488
    Ceses/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 
  3. 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).
  4. 15/12/2015#3632088
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DISEMINADO OLIVAR 30 (FINES), Almería
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.