LOGISTICA DTS SL

Hoja M339353· NIF B83753822

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Directors :
Leva Cano Julian, Merino Palomeque Moises-Francisco

Legal information

Legal information for LOGISTICA DTS SL

NIF
Hoja registral
IRUS1000271658769
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
LocalityCoslada
Phone
Register referenceTomo 19358 · Folio 134 · Hoja M339353
StatusVigente

Activity

LOGISTICA DTS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 14 April 2015 to 12 August 2022, across 5 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOGISTICA DTS SLLeva Cano JulianLeva Cano JulianMerino Palomeque Moises-FranciscoMerino Palomeque Moi…DTS 2002 SLDTS 2002 SLDTS URGENTE 2004 SLDTS URGENTE 2004 SLHERMANOS MERINO TRANSPORTES MASTER BALEAR SLHERMANOS MERINO TRAN…

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 6
  2. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 5
  3. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 5
  4. Ampliación de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 5
  5. Ampliacion del objeto socialPublished 14/04/2015· Registered 07/04/2015· I/A 4
  6. Cambio de domicilio socialPublished 14/04/2015· Registered 07/04/2015· I/A 4

Changes

  1. 12/08/2022Cambio de domicilio social

    AVDA FUENTEMAR 21 - MODULO 7, EDIFICIO DC6 (COSLADA)

  2. 14/04/2015Ampliación del objeto social

    Se amplía el objeto social, y en consecuencia se modifica el artículo segundo de los Estatutos Sociales, que a partir de este momento queda con la siguiente redacción: "ARTICULO 2 .- OBJETO SOCIAL. La Sociedad tiene por objeto: - El transporte de mercancías, servicio de logística y mensajería, tran.

  3. 14/04/2015Cambio de domicilio social

    C/ ALEJO CAPENTIER 1 - LOS HUEROS - (VILLALBILLA)

Capital · events

  1. 21/03/2019Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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. 12/08/2022#7120331
    Cambio de domicilio social
    LOGISTICA DTS SL. Cambio de domicilio social. AVDA FUENTEMAR 21 - MODULO 7, EDIFICIO DC6 (COSLADA). Datos registrales. T 19358 , F 134, S 8, H M 339353, I/A 6 ( 5.08.22).
  2. 21/03/2019#5319202
    Ceses/DimisionesNombramientosAmpliación de capital
    LOGISTICA DTS SL. Ceses/Dimisiones. Adm. Unico: LEVA CANO JULIAN. Nombramientos. Adm. Solid.: LEVA CANO JULIAN;MERINO PALOMEQUE MOISES-FRANCISCO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Otros conceptos: …
  3. 14/04/2015#3279535
    Ampliacion del objeto socialCambio de domicilio social
    LOGISTICA DTS SL. Ampliacion del objeto social. Se amplía el objeto social, y en consecuencia se modifica el artículo segundo de los Estatutos Sociales, que a partir de este momento queda con la siguiente redacción: "ARTICULO 2 .- OBJETO SOCIAL. La S…

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

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 addressAVDA FUENTEMAR 21 - MODULO 7, EDIFICIO DC6 (COSLADA), Coslada, Madrid
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