TRANSPORTES DIEPERSA SL

Hoja M20089· NIF B79944419

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
De Diego Perez Santiago

Legal information

Legal information for TRANSPORTES DIEPERSA SL

NIF
Hoja registral
IRUS1000245570775
Legal formSociedad Limitada (SL)
LocalityVillar del Olmo
Phone
Register referenceTomo 13906 · Folio 175 · Hoja M20089
StatusVigente

Activity

TRANSPORTES DIEPERSA SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 2 November 2012 to 23 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSPORTES DIEPERSA …De Diego Perez SantiagoDe Diego Perez Santi…JOMA BUS SLJOMA BUS SLGRUPO PENTA LOGIS SLGRUPO PENTA LOGIS SL

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2024· Registered 16/07/2024· I/A 10
  2. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 9
  3. Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 8

Changes

  1. 23/07/2024Cambio de domicilio social

    C/ NUMERO 8, 94 (VILLAR DEL OLMO)

  2. 02/11/2012Cambio de domicilio social

    C/ FUENTE DE LA TEJA 5 (OLMEDA DE LAS FUENTES)

Timeline (BORME)

  1. 23/07/2024#8182179
    Cambio de domicilio social
    TRANSPORTES DIEPERSA SL. Cambio de domicilio social. C/ NUMERO 8, 94 (VILLAR DEL OLMO). Datos registrales. S 8 , H M 20089, I/A 10 (16.07.24).
  2. 30/11/2020#6144317
    Nombramientos
    TRANSPORTES DIEPERSA SL. Nombramientos. Apo.Sol.: DE DIEGO RECUERO SANTIAGO. Datos registrales. T 13906 , F 175, S 8, H M 20089, I/A 9 (23.11.20).
  3. 02/11/2012#1965642
    Cambio de domicilio social
    TRANSPORTES DIEPERSA SL. Cambio de domicilio social. C/ FUENTE DE LA TEJA 5 (OLMEDA DE LAS FUENTES). Datos registrales. T 13906 , F 175, S 8, H M 20089, I/A 8 (22.10.12).

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

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/ NUMERO 8, 94 (VILLAR DEL OLMO), Villar del Olmo, Madrid
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