TRANSPORTES DARO 2012 SL

Hoja MA115264· NIF B93215317

Struck off · 18/12/2023Málaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 001,00 €
Incorporation :
25/10/2012

Legal information

Legal information for TRANSPORTES DARO 2012 SL

NIF
Hoja registral
IRUS1000042225438
Legal formSociedad Limitada (SL)
Share capital9 001,00 €
Incorporation date25/10/2012
LocalityMálaga
Register referenceTomo 5057 · Folio 2 · Hoja MA115264
StatusLiquidada

Activity

TRANSPORTES DARO 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 October 2012. The Spanish commercial register has published 10 filings for this company, from 25 October 2012 to 18 December 2023, across 8 distinct types of filing. Its registered share capital is 9 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera. Actividades auxiliares de transporte.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSPORTES DARO 2012…Soto Robles JulioSoto Robles Julio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES DARO 2012…Soto Robles JulioSoto Robles Julio

Beneficial owner (UBO)

Soto Robles Julio100 %

Individual · ultimate beneficial owner · since 18/12/2023

Beneficial owner network map

2 nodes Person Company
TRANSPORTES DARO 2012…Soto Robles JulioSoto Robles Julio

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 5
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 5
  3. DisoluciónPublished 18/12/2023· Registered 11/12/2023· I/A 5
  4. ExtinciónPublished 18/12/2023· Registered 11/12/2023· I/A 5
  5. Declaración de unipersonalidadPublished 16/03/2021· Registered 08/03/2021· I/A 4
  6. Modificaciones estatutariasPublished 16/03/2021· Registered 08/03/2021· I/A 4
  7. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 3
  8. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 2
  9. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  10. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 18/12/2023Disolución
  2. 18/12/2023Extinción
  3. 16/03/2021Declaración de unipersonalidad

    SOTO ROBLES JULIO

  4. 16/03/2021Modificaciones estatutarias

Capital · events

  1. 25/10/2012Constitución
    Initial capital: 9 001,00 €

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. 18/12/2023#7844731
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSPORTES DARO 2012 SL. Ceses/Dimisiones. Adm. Unico: SOTO ROBLES JULIO. Socio único: SOTO ROBLES JULIO. Nombramientos. Liquidador: SOTO ROBLES JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5057, L 3964, F 2, S 8, H MA115264, I/A 5…
  2. 16/03/2021#6310795
    Declaración de unipersonalidadModificaciones estatutarias
    TRANSPORTES DARO 2012 SL. Declaración de unipersonalidad. Socio único: SOTO ROBLES JULIO. Modificaciones estatutarias. Artículo 9. ORGANO DE ADMINISTRACION. El órgano de Administración podrá ser por decisión de la Junta General. a) Un Administrador ú…
  3. 26/11/2013#2555617
    Revocaciones
    TRANSPORTES DARO 2012 SL. Revocaciones. Apoderado: AVILA VEGAS JOSEFA. Datos registrales. T 5057, L 3964, F 2, S 8, H MA115264, I/A 3 (18.11.13).
  4. 25/10/2012#1952842
    Nombramientos
    TRANSPORTES DARO 2012 SL. Nombramientos. Apoderado: AVILA VEGAS JOSEFA. Datos registrales. T 5057, L 3964, F 2, S 8, H MA115264, I/A 2 (15.10.12).
  5. 25/10/2012#1952841
    ConstituciónNombramientos
    TRANSPORTES DARO 2012 SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: Transportes de mercancías por carretera. Actividades auxiliares de transporte. Domicilio: C/ PASAJE VALERO 5 (MALAGA). Capital: 9.001,00 Euros. Nombramientos. A…

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 2012

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/ PASAJE VALERO 5 (MALAGA), Málaga
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