TRANSPORTES DANIEL FLOREA SL
Hoja BU17236· NIF B09590548
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 23/01/2018
- Director :
- Florea Daniel Sebastian
Legal information
Legal information for TRANSPORTES DANIEL FLOREA SL
Activity
TRANSPORTES DANIEL FLOREA SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 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, incluso cargas completas y actividades anexas al transporte. Agencia de transporte, transitarios, aduanas y todo tipo de transporte terrestre. Servicio de logística y almacenamiento de mercancias.
Directors and representatives
Directors
Current
- Florea Daniel SebastianSince 17/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/01/2018· Registered 17/01/2018· I/A 1
- Declaración de unipersonalidadPublished 23/01/2018· Registered 17/01/2018· I/A 1
- NombramientosPublished 23/01/2018· Registered 17/01/2018· I/A 1
Changes
- 23/01/2018Declaración de unipersonalidad
FLOREA DANIEL SEBASTIAN
Capital · events
- 23/01/2018ConstituciónInitial 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)
- 23/01/2018#4707426ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES DANIEL FLOREA SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: El transporte de mercancias por carretera, incluso cargas completas y actividades anexas al transporte. Agencia de transporte, transitarios, aduanas y todo t…
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 2018
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.