TRANSPORTES DAPIAL SL

Hoja TF53426· NIF B76634575

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
16/04/2014
Director :
Rivero Jorge Manuel David

Legal information

Legal information for TRANSPORTES DAPIAL SL

NIF
Hoja registral
IRUS1000236153564
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date16/04/2014
Register referenceTomo 3321 · Folio 173 · Hoja TF53426
StatusVigente

Activity

TRANSPORTES DAPIAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 April 2014. The Spanish commercial register has published 4 filings for this company, from 16 April 2014 to 2 June 2023, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. (CNAE 4.941) Transportes. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRANSPORTES DAPIAL SLRivero Jorge Manuel DavidRivero Jorge Manuel …SBT LOGISTICA EXPRESS CANARIAS SLSBT LOGISTICA EXPRES…TALLER DAPIAL SLTALLER DAPIAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES DAPIAL SLRivero Jorge Manuel DavidRivero Jorge Manuel …TALLER DAPIAL SLTALLER DAPIAL SL

Beneficial owner (UBO)

Rivero Jorge Manuel David100 %

Individual · ultimate beneficial owner · since 16/04/2014

Beneficial owner network map

3 nodes Person Company
TRANSPORTES DAPIAL SLRivero Jorge Manuel DavidRivero Jorge Manuel …TALLER DAPIAL SLTALLER DAPIAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 02/06/2023· Registered 24/05/2023· I/A 2
  2. ConstituciónPublished 16/04/2014· Registered 02/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 16/04/2014· Registered 02/04/2014· I/A 1
  4. NombramientosPublished 16/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 02/06/2023Ampliación del objeto social

    La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.

  2. 16/04/2014Declaración de unipersonalidad

    RIVERO JORGE MANUEL DAVID

Capital · events

  1. 16/04/2014Constitución
    Initial capital: 3 001,00 €

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. 02/06/2023#7561367
    Ampliacion del objeto social
    TRANSPORTES DAPIAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehab…
  2. 16/04/2014#2771220
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES DAPIAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.03.14. Objeto social: 1. (CNAE 4.941) Transportes. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, 3. Actividade…

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 2014

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/ CANARIAS 49 (GUIMAR), Santa Cruz de Tenerife
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