LA DONNEL TRANS SL
Hoja TO38201· NIF B45851540
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 100,00 €
- Incorporation :
- 17/03/2016
- Director :
- Mindreci George-Marian
Legal information
Legal information for LA DONNEL TRANS SL
Activity
LA DONNEL TRANS SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 17 March 2016. The Spanish commercial register has published 6 filings for this company, from 17 March 2016 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 63 100,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
CNAE 7490 - Intermediarios del comercio. - Otras actividades profesionales, científicas y técnicas n.c.o.p. .- Manipulación de Mercancías.
Directors and representatives
Directors
Current
- Mindreci George-MarianSince 10/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/02/2017· Registered 24/01/2017· I/A 2
- Ampliacion del objeto socialPublished 02/02/2017· Registered 24/01/2017· I/A 2
- ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
- Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1
Changes
- 02/02/2017Ampliación del objeto social
Actividades anexas al transporte terestre CNAE 5221.
- 17/03/2016Declaración de unipersonalidad
MINDRECI GEORGE-MARIAN
Capital · events
- 02/02/2017Ampliación de capitalResulting capital: 63 100,00 € (+60 000,00 €)
- 17/03/2016ConstituciónInitial 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)
- 04/12/2024#8380447
LA DONNEL TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1621 , F 107, S 8, H TO 38201, I/A 2 H (27.11.24).
- 02/02/2017#4227362Ampliación de capitalAmpliacion del objeto social
LA DONNEL TRANS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Ampliacion del objeto social. Actividades anexas al transporte terestre CNAE 5221. Datos registrales. T 1621 , F 107, S 8, H TO 38201, I/A 2 (2… - 17/03/2016#3774262ConstituciónDeclaración de unipersonalidadNombramientos
LA DONNEL TRANS SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: CNAE 7490 - Intermediarios del comercio. - Otras actividades profesionales, científicas y técnicas n.c.o.p. .- Manipulación de Mercancías. Domicilio: AVDA JUAN XXIII …
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 2016
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 — Otras actividades profesionales, científicas y técnicas n — are listed together.