TRANSPORTES DAFERPE SL

Hoja S20642· NIF B39696687

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Perez David

Legal information

Legal information for TRANSPORTES DAFERPE SL

NIF
Hoja registral
IRUS1000123522030
Legal formSociedad Limitada (SL)
LocalityReinosa
Register referenceTomo 959 · Folio 3 · Hoja S20642
StatusVigente

Activity

TRANSPORTES DAFERPE SL is a Sociedad Limitada (SL) with its registered office in Reinosa (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 24 August 2010 to 12 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
TRANSPORTES DAFERPE SLFernandez Perez DavidFernandez Perez DavidFELTHY'S S.LFELTHY'S S.LTODO-CONSOLAS SLTODO-CONSOLAS SLFACTORY ZONE, S.L.FACTORY ZONE, S.L.HORTA CREATIVA, S.L.HORTA CREATIVA, S.L.JLD PARTNERS, S.L.JLD PARTNERS, S.L.SYNAPSYS INTELLIGENCE, S.L.SYNAPSYS INTELLIGENC…AQUA DK SLAQUA DK SLPISCINAS AQUA DESING KING SLPISCINAS AQUA DESING…D&D POOL SLD&D POOL SLNANOTECH CANARIAS, SOCIEDAD LIMITADANANOTECH CANARIAS, S…NOMADA HOME LEVANTE SLNOMADA HOME LEVANTE …PRODECOR MADRID SLPRODECOR MADRID SLINSTALACIONES FINELEC SLINSTALACIONES FINELE…CARPINTERIA TERMICA AGE SLCARPINTERIA TERMICA …SINGULAR WOMEN SPORT SLSINGULAR WOMEN SPORT…SINGULAR MIX SPORT SOCIEDAD LIMITADASINGULAR MIX SPORT S…VADA ORIGIN SOCIEDAD LIMITADAVADA ORIGIN SOCIEDAD…OBRAS Y CONSTRUCCIONES SOFERSA, S.LOBRAS Y CONSTRUCCION…RECICLADOS Y TRANSPORTES ESPECIALES SOCIEDAD LIMITADARECICLADOS Y TRANSPO…COMUNITICS ESTRATEGIA ONLINE SOCIEDAD LIMITADACOMUNITICS ESTRATEGI…VILGA MOVILIDAD SOCIEDAD LIMITADAVILGA MOVILIDAD SOCI…INSTITUTO DE ESTUDIOS ATENEA SLINSTITUTO DE ESTUDIO…PLAY360 EQUIPAMIENTOS URBANOS SLPLAY360 EQUIPAMIENTO…JARDINERIAS ZARATAN SLJARDINERIAS ZARATAN …CALPER VALLADOLID SLCALPER VALLADOLID SL

Registered actos

  1. Ampliación del objeto socialPublished 12/09/2024· Registered 02/09/2024· I/A 4
  2. Ceses/DimisionesPublished 07/07/2022· Registered 01/07/2022· I/A 3
  3. NombramientosPublished 07/07/2022· Registered 01/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 24/08/2010· Registered 11/08/2010· I/A 2

Changes

  1. 12/09/2024Ampliación del objeto social

    Las actividades para el desarrollo del comercio al por mayor de materiales de construcción, vidrios, maderas, aparatos sanitarios y así como los artículos necesarios para su instalación. El arrendamiento, no financiero, de medios de transporte, maquinaria y equipos.

  2. 24/08/2010Cambio de domicilio social

    C/ ANGEL DE LOS RIOS, BAJO S/N (REINOSA)

Timeline (BORME)

  1. 12/09/2024#8249989
    Ampliación del objeto social
    TRANSPORTES DAFERPE SL. Ampliación del objeto social. Las actividades para el desarrollo del comercio al por mayor de materiales de construcción, vidrios, maderas, aparatos sanitarios y así como los artículos necesarios para su instalación. El arrend…
  2. 07/07/2022#7064561
    Ceses/DimisionesNombramientos
    TRANSPORTES DAFERPE SL. Ceses/Dimisiones. Adm. Unico: PEREZ RUIZ JULIA. Nombramientos. Adm. Unico: FERNANDEZ PEREZ DAVID. Datos registrales. T 959 , F 3, S 8, H S 20642, I/A 3 ( 1.07.22).
  3. 24/08/2010#854860
    Cambio de domicilio social
    TRANSPORTES DAFERPE SL. Cambio de domicilio social. C/ ANGEL DE LOS RIOS, BAJO S/N (REINOSA). Datos registrales. T 959 , F 3, S 8, H S 20642, I/A 2 (11.08.10).

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 addressC/ ANGEL DE LOS RIOS, BAJO S/N (REINOSA), Reinosa, Cantabria
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.

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