TRANSPORTES DILOCAL SA
Hoja M136860· NIF A80974769
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 4 400 400,00 €
Legal information
Legal information for TRANSPORTES DILOCAL SA
Activity
TRANSPORTES DILOCAL SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 11 May 2010, across 5 distinct types of filing. Its registered share capital is 4 400 400,00 €. It appears in the register as “Baja”.
Cap table · shareholdings
- CAFRAYO SRL100 %
Legal entity · since 09/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAFRAYO SRL100 %
Legal entity · since 09/03/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/05/2010· Registered 30/04/2010· I/A 34
- ExtinciónPublished 11/05/2010· Registered 30/04/2010· I/A 34
- Declaración de unipersonalidadPublished 09/03/2010· Registered 25/02/2010· I/A 33
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 32
- Ampliación de capitalPublished 26/01/2009· Registered 13/01/2009· I/A 31
Changes
- 11/05/2010Disolución
- 11/05/2010Extinción
- 09/03/2010Declaración de unipersonalidad
CAFRAYO SRL
Capital · events
- 26/01/2009Ampliación de capitalResulting capital: 4 400 400,00 €
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)
- 11/05/2010#714801DisoluciónExtinción
TRANSPORTES DILOCAL SA. Disolución. Fusion. Extinción. Datos registrales. T 26087 , F 214, S 8, H M 136860, I/A 34 (30.04.10).
- 09/03/2010#625326Declaración de unipersonalidad
TRANSPORTES DILOCAL SA. Declaración de unipersonalidad. Socio único: CAFRAYO SRL. Datos registrales. T 26087 , F 213, S 8, H M 136860, I/A 33 (25.02.10).
- 26/01/2009#31667Nombramientos
TRANSPORTES DILOCAL SA. Nombramientos. Apoderado: CONTRERAS FRANCH VICENTE. Datos registrales. T 26087 , F 212, S 8, H M 136860, I/A 32 (15.01.09).
- 26/01/2009#31666Ampliación de capital
TRANSPORTES DILOCAL SA. Ampliación de capital. Suscrito: 1.500.000,00 Euros. Desembolsado: 1.500.000,00 Euros. Resultante Suscrito: 4.400.400,00 Euros. Resultante Desembolsado: 4.400.400,00 Euros. Datos registrales. T 26087 , F 212, S 8, H M 136860, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.