TRANS DUKELI SOCIEDAD LIMITADA

Hoja GI59892· NIF B55254767

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
03/02/2016
Director :
Rabha Ouahtit

Legal information

Legal information for TRANS DUKELI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217201343
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/02/2016
Register referenceTomo 3069 · Folio 85 · Hoja GI59892
StatusVigente

Activity

TRANS DUKELI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 February 2016. The Spanish commercial register has published 8 filings for this company, from 3 February 2016 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías y la agencia de transportes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANS DUKELI SOCIEDAD…Rabha OuahtitRabha Ouahtit

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS DUKELI SOCIEDAD…Joaquin Luis Pinota CarrachaJoaquin Luis Pinota …

Beneficial owner (UBO)

Joaquin Luis Pinota Carracha100 %

Individual · ultimate beneficial owner · since 03/02/2016

Beneficial owner network map

2 nodes Person Company
TRANS DUKELI SOCIEDAD…Joaquin Luis Pinota CarrachaJoaquin Luis Pinota …

Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 3
  2. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
  3. ConstituciónPublished 03/02/2016· Registered 27/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 03/02/2016· Registered 27/01/2016· I/A 1
  5. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 03/02/2016Declaración de unipersonalidad

    JOAQUIN LUIS PINOTA CARRACHA

Capital · events

  1. 03/02/2016Constitución
    Initial capital: 30 000,00 €

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. 27/05/2021#6441384
    TRANS DUKELI SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3069 , F 85, S 8, H GI 59892, I/A NM2 (18.05.21).
  2. 11/11/2020#6111890
    TRANS DUKELI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3069 , F 85, S 8, H GI 59892, I/A NM1 (28.10.20).
  3. 19/05/2016#3861076
    Ceses/DimisionesNombramientos
    TRANS DUKELI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAQUIN LUIS PINOTA CARRACHA. Nombramientos. Adm. Unico: RABHA OUAHTIT. Datos registrales. T 3069 , F 85, S 8, H GI 59892, I/A 3 (11.05.16).
  4. 17/02/2016#3719745
    TRANS DUKELI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3069 , F 85, S 8, H GI 59892, I/A 2 (10.02.16).
  5. 03/02/2016#3694910
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS DUKELI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: El transporte de mercancías y la agencia de transportes. Domicilio: CTRA SANT PERE DE RODES 9 BAJOS 6 (VILAJUIGA). Capital: 30.000,00 Euros. Declaración de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SANT PERE DE RODES 9 BAJOS 6 (VILAJUIGA), Girona
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