TRANSPORTES DAKAIT SL
Hoja A178756· NIF B09782012
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 16/03/2022
- Director :
- Sapena Sanchez Daniel
Legal information
Legal information for TRANSPORTES DAKAIT SL
Activity
TRANSPORTES DAKAIT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Sapena Sanchez DanielSince 08/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/03/2022· Registered 08/03/2022· I/A 1
- Declaración de unipersonalidadPublished 16/03/2022· Registered 08/03/2022· I/A 1
- NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 1
Changes
- 16/03/2022Declaración de unipersonalidad
SAPENA SANCHEZ DANIEL
Capital · events
- 16/03/2022ConstituciónInitial capital: 24 000,00 €
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)
- 16/03/2022#6859515ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES DAKAIT SL. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: Transporte de mercancias por carretera. Domicilio: C/ JAVEA 77 Esc.1 5º A (ALICANTE). Capital: 24.000,00 Euros. Declaración de unipersonalidad. Socio único: SAPENA…
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 2022
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.