TRANS DACIA SL

Hoja TO42522

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
04/03/2020
Directors :
Daniel Ionel Tiutiuc, Bosog Ion Gabriel

Legal information

Legal information for TRANS DACIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date04/03/2020
Register referenceTomo 1701 · Folio 50 · Hoja TO42522
StatusVigente

Activity

TRANS DACIA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 4 March 2020. The Spanish commercial register has published 7 filings for this company, from 4 March 2020 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

El transporte de mercancías por carretera (Código CNAE 49.41). Otras actividades anexas al transporte.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bosog Ion Gabriel100 %

Individual · ultimate beneficial owner · since 04/03/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 3
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 3
  3. Ampliación de capitalPublished 25/01/2021· Registered 18/01/2021· I/A 2
  4. ConstituciónPublished 04/03/2020· Registered 24/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 04/03/2020· Registered 24/02/2020· I/A 1
  6. NombramientosPublished 04/03/2020· Registered 24/02/2020· I/A 1

Capital · events

  1. 25/01/2021Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 04/03/2020Constitución
    Initial capital: 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. 13/11/2024#8340332
    TRANS DACIA SL. Sociedad unipersonal. Cambio de identidad del socio único: DANIEL IONEL TIUTIUC. Datos registrales. S 8 , H TO 42522, I/A 4 ( 6.11.24).
  2. 13/11/2024#8340331
    Ceses/DimisionesNombramientos
    TRANS DACIA SL. Ceses/Dimisiones. Adm. Unico: ION GABRIEL BOSOG. Nombramientos. Adm. Unico: DANIEL IONEL TIUTIUC. Datos registrales. S 8 , H TO 42522, I/A 3 ( 6.11.24).
  3. 25/01/2021#6220682
    Ampliación de capital
    TRANS DACIA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1701 , F 50, S 8, H TO 42522, I/A 2 (18.01.21).
  4. 04/03/2020#5826600
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS DACIA SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: El transporte de mercancías por carretera (Código CNAE 49.41). Otras actividades anexas al transporte. Domicilio: CMNO DEL PUERTO S/N (MADRIDEJOS). Capital: 60.000,00 Euro…

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 2020

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 addressCMNO DEL PUERTO S/N (MADRIDEJOS), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province