TRANSPORTES DANIEL ROSCA SL

Hoja BU17463· NIF B09594284

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
59 050,00 €
Incorporation :
02/07/2018
Director :
Rosca Poenariu Daniel

Legal information

Legal information for TRANSPORTES DANIEL ROSCA SL

NIF
Hoja registral
IRUS1000051296458
Legal formSociedad Limitada (SL)
Share capital59 050,00 €
Incorporation date02/07/2018
LocalityMiranda de Ebro
Register referenceTomo 748 · Folio 90 · Hoja BU17463
StatusVigente

Activity

TRANSPORTES DANIEL ROSCA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 July 2018. The Spanish commercial register has published 9 filings for this company, from 2 July 2018 to 5 June 2025, across 5 distinct types of filing. Its registered share capital is 59 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES DANIEL RO…Rosca Poenariu DanielRosca Poenariu DanielWASH & DETAILING DANIEL SLWASH & DETAILING DAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES DANIEL RO…Rosca Poenariu DanielRosca Poenariu DanielWASH & DETAILING DANIEL SLWASH & DETAILING DAN…

Beneficial owner (UBO)

Rosca Poenariu Daniel100 %

Individual · ultimate beneficial owner · since 02/07/2018

Beneficial owner network map

3 nodes Person Company
TRANSPORTES DANIEL RO…Rosca Poenariu DanielRosca Poenariu DanielWASH & DETAILING DANIEL SLWASH & DETAILING DAN…

Registered actos

  1. Ampliación de capitalPublished 05/06/2025· Registered 30/05/2025· I/A 7
  2. Cambio de domicilio socialPublished 05/06/2025· Registered 30/05/2025· I/A 7
  3. Ampliación de capitalPublished 29/01/2019· Registered 23/01/2019· I/A 5
  4. Ampliación de capitalPublished 14/11/2018· Registered 07/11/2018· I/A 4
  5. Ampliación de capitalPublished 02/07/2018· Registered 26/06/2018· I/A 3
  6. NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 2
  7. ConstituciónPublished 02/07/2018· Registered 26/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 02/07/2018· Registered 26/06/2018· I/A 1
  9. NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 05/06/2025Cambio de domicilio social

    C/ ARENAL 76 1º IZ (MIRANDA DE EBRO)

  2. 02/07/2018Declaración de unipersonalidad

    ROSCA POENARIU DANIEL

Capital · events

  1. 05/06/2025Ampliación de capital
    Resulting capital: 59 050,00 € (+30 000,00 €)
  2. 29/01/2019Ampliación de capital
    Resulting capital: 29 050,00 € (+10 000,00 €)
  3. 14/11/2018Ampliación de capital
    Resulting capital: 19 050,00 € (+10 000,00 €)
  4. 02/07/2018Ampliación de capital
    Resulting capital: 9 050,00 € (+6 000,00 €)
  5. 02/07/2018Constitución
    Initial capital: 3 050,00 €

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. 05/06/2025#8670309
    Ampliación de capitalCambio de domicilio social
    TRANSPORTES DANIEL ROSCA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 59.050,00 Euros. Cambio de domicilio social. C/ ARENAL 76 1º IZ (MIRANDA DE EBRO). Datos registrales. S 8 , H BU 17463, I/A 7 (30.05.25).
  2. 29/01/2019#5228709
    Ampliación de capital
    TRANSPORTES DANIEL ROSCA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 29.050,00 Euros. Datos registrales. T 748, L 539, F 90, S 8, H BU 17463, I/A 5 (23.01.19).
  3. 14/11/2018#5125335
    Ampliación de capital
    TRANSPORTES DANIEL ROSCA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.050,00 Euros. Datos registrales. T 748, L 539, F 89, S 8, H BU 17463, I/A 4 ( 7.11.18).
  4. 02/07/2018#4948842
    Ampliación de capital
    TRANSPORTES DANIEL ROSCA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.050,00 Euros. Datos registrales. T 748, L 539, F 89, S 8, H BU 17463, I/A 3 (26.06.18).
  5. 02/07/2018#4948841
    Nombramientos
    TRANSPORTES DANIEL ROSCA SL. Nombramientos. Apoderado: CABRILLO CORCUERA LEYRE. Datos registrales. T 748, L 539, F 89, S 8, H BU 17463, I/A 2 (26.06.18).
  6. 02/07/2018#4948840
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES DANIEL ROSCA SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: El transporte de mercancías por carretera. Domicilio: PQUE ANTONIO MACHADO 5 4 C (MIRANDA DE EBRO). Capital: 3.050,00 Euros. Declaración de unipersonalidad. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARENAL 76 1º IZ (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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