DAYSHE LOGISTICA SL

Hoja M500535· NIF B85959567

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
01/06/2010
Director :
Campesino Quiñones Angel
Former name :
SANBINOCO SL

Legal information

Legal information for DAYSHE LOGISTICA SL

NIF
Hoja registral
IRUS1000285384269
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date01/06/2010
LocalityMadrid
Register referenceTomo 27776 · Folio 165 · Hoja M500535
Former names
SANBINOCO SL2010-06-10 → 2012-09-06
StatusVigente

Activity

DAYSHE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 June 2010. The Spanish commercial register has published 12 filings for this company, from 10 June 2010 to 20 July 2021, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DAYSHE LOGISTICA SLCampesino Quiñones AngelCampesino Quiñones A…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DAYSHE LOGISTICA SLCampesino Quiñones AngelCampesino Quiñones A…CAMPESINO QUIÑONES LOGISTICA SLCAMPESINO QUIÑONES L…

Beneficial owner (UBO)

Campesino Quiñones Angel100 %

Individual · ultimate beneficial owner · since 06/09/2012

Beneficial owner network map

3 nodes Person Company
DAYSHE LOGISTICA SLCampesino Quiñones AngelCampesino Quiñones A…CAMPESINO QUIÑONES LOGISTICA SLCAMPESINO QUIÑONES L…

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 8
  2. NombramientosPublished 04/05/2018· Registered 19/04/2018· I/A 7
  3. NombramientosPublished 06/09/2012· Registered 23/08/2012· I/A 6
  4. Cambio de domicilio socialPublished 06/09/2012· Registered 23/08/2012· I/A 5
  5. RevocacionesPublished 05/09/2012· Registered 23/08/2012· I/A 3
  6. NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 2
  7. ConstituciónPublished 10/06/2010· Registered 28/05/2010· I/A 1
  8. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    AVDA LOS ROSALES 147 (MADRID)

  2. 06/09/2012Cambio de denominación social

    SANBINOCO SL→DAYSHE LOGISTICA SL

  3. 06/09/2012Cambio de domicilio social

    C/ FUENCARRAL 93 3 - DERECHA-2 (MADRID)

  4. 06/09/2012Declaración de unipersonalidad

    CAMPESINO QUIÑONES ANGEL

  5. 06/09/2012Pérdida del carácter de unipersonalidad
  6. 10/06/2010Declaración de unipersonalidad

    CAMPESINO QUIÑONES ANGEL

Capital · events

  1. 10/06/2010Constitución
    Initial capital: 14 000,00 €

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. 20/07/2021#6533348
    Cambio de domicilio social
    DAYSHE LOGISTICA SL. Cambio de domicilio social. AVDA LOS ROSALES 147 (MADRID). Datos registrales. T 27776 , F 165, S 8, H M 500535, I/A 8 (13.07.21).
  2. 04/05/2018#4864962
    Nombramientos
    DAYSHE LOGISTICA SL. Nombramientos. Apoderado: GARCIA ESTEVEZ MARIA TERESA. Datos registrales. T 27776 , F 163, S 8, H M 500535, I/A 7 (19.04.18).
  3. 06/09/2012#1885543
    Nombramientos
    DAYSHE LOGISTICA SL. Nombramientos. Apoderado: VENEGAS GARCIA ENCARNACION. Datos registrales. T 27776 , F 162, S 8, H M 500535, I/A 6 (23.08.12).
  4. 06/09/2012#1885542

    Company name: SANBINOCO SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    SANBINOCO SL. Declaración de unipersonalidad. Socio único: CAMPESINO QUIÑONES ANGEL. Cambio de denominación social. DAYSHE LOGISTICA SL. Cambio de domicilio social. C/ FUENCARRAL 93 3 - DERECHA-2 (MADRID). Datos registrales. T 27776 , F 162, S 8, H M…
  5. 06/09/2012#1885541

    Company name: SANBINOCO SL

    Pérdida del carácter de unipersonalidad
    SANBINOCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27776 , F 162, S 8, H M 500535, I/A 4 (23.08.12).
  6. 05/09/2012#1883733

    Company name: SANBINOCO SL

    Revocaciones
    SANBINOCO SL. Revocaciones. Apoderado: TORRES PAJARES FRANCISCO JAVIER. Datos registrales. T 27776 , F 162, S 8, H M 500535, I/A 3 (23.08.12).
  7. 14/06/2010#761432

    Company name: SANBINOCO SL

    Nombramientos
    SANBINOCO SL. Nombramientos. Apoderado: TORRES PAJARES FRANCISCO JAVIER. Datos registrales. T 27776 , F 161, S 8, H M 500535, I/A 2 (31.05.10).
  8. 10/06/2010#756793

    Company name: SANBINOCO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANBINOCO SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: CTRA LA POVEDA A CAMPO REAL Km 3,300 (ARGANDA DEL REY). Capital: 14.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2010

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 LOS ROSALES 147 (MADRID), 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.