JOFERTRANS SL
Hoja B59887· NIF B60140852
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JOFERTRANS SL
Activity
JOFERTRANS SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 12 January 2011 to 1 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Authorised representatives
Current
- Fernandez Moran DavidSince 29/12/2010Apoderado Solidario
- Fernandez Moran SergioSince 29/12/2010Apoderado Solidario
Auditors
Current
- ACTIVA AUDITORIA & CONSULTORIA SLPSince 30/11/2018Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 14
- NombramientosPublished 23/11/2020· Registered 13/11/2020· I/A 13
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 12
- Modificaciones estatutariasPublished 28/02/2018· Registered 21/02/2018· I/A 11
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 10
- RevocacionesPublished 18/08/2017· Registered 09/08/2017· I/A 9
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 9
- Cambio de domicilio socialPublished 03/02/2017· Registered 27/01/2017· I/A 8
- NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 7
Changes
- 28/02/2018Modificaciones estatutarias
- 03/02/2017Cambio de domicilio social
CL TORRENT DEL MATRE SIG, S/N (CERVELLO)
Timeline (BORME)
- 01/12/2023#7821232Nombramientos
JOFERTRANS SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 23849 , F 214, S 8, H B 59887, I/A 14 (22.11.23).
- 23/11/2020#6132050Nombramientos
JOFERTRANS SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 23849 , F 213, S 8, H B 59887, I/A 13 (13.11.20).
- 10/12/2018#5165707Nombramientos
JOFERTRANS SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 23849 , F 213, S 8, H B 59887, I/A 12 (30.11.18).
- 28/02/2018#4768665Modificaciones estatutarias
JOFERTRANS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23849 , F 213, S 8, H B 59887, I/A 11 (21.02.18).
- 18/08/2017#4510592Nombramientos
JOFERTRANS SL. Nombramientos. APODERAD.SOL: FERNANDEZ MORAN SERGIO. Datos registrales. T 23849 , F 211, S 8, H B 59887, I/A 10 ( 9.08.17).
- 18/08/2017#4510591RevocacionesNombramientos
JOFERTRANS SL. Revocaciones. APODERADO: FERNANDEZ MORAN DAVID;FERNANDEZ MORAN SERGIO. Nombramientos. APODERAD.SOL: FERNANDEZ MORAN DAVID. Datos registrales. T 23849 , F 210, S 8, H B 59887, I/A 9 ( 9.08.17).
- 03/02/2017#4227863Cambio de domicilio social
JOFERTRANS SL. Cambio de domicilio social. CL TORRENT DEL MATRE SIG, S/N (CERVELLO). Datos registrales. T 23849 , F 209, S 8, H B 59887, I/A 8 (27.01.17).
- 12/01/2011#1015251Nombramientos
JOFERTRANS SL. Nombramientos. APODERADO: FERNANDEZ MORAN DAVID;FERNANDEZ MORAN SERGIO. Datos registrales. T 23849 , F 208, S 8, H B 59887, I/A 7 (29.12.10).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.