AGRITRANS 2000 SOCIEDAD LIMITADA
Hoja AB10512· NIF B02309482
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Navarro Andres, Jimenez Navarro Javier
Legal information
Legal information for AGRITRANS 2000 SOCIEDAD LIMITADA
Activity
AGRITRANS 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 30 October 2014 to 17 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Jimenez Navarro AndresSince 23/10/2014Administrador Solidario
- Jimenez Navarro JavierSince 02/10/2019Administrador Solidario
Former
- Jimenez Moyano Juan RamonCeased on 23/10/2014Administrador Solidario
- Navarro Ramos JosefaCeased on 23/10/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 5
- Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 4
- NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 4
- Cambio de domicilio socialPublished 09/10/2019· Registered 02/10/2019· I/A 4
- Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 3
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 3
- Modificaciones estatutariasPublished 30/10/2014· Registered 23/10/2014· I/A 3
Changes
- 17/11/2021Modificaciones estatutarias
- 09/10/2019Cambio de domicilio social
C/ SANTA ANA, 11 02151 (CASAS DE JUAN NUÑEZ)
- 30/10/2014Modificaciones estatutarias
Timeline (BORME)
- 17/11/2021#6684633Modificaciones estatutarias
AGRITRANS 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- Retribución. El cargo de administrador será retribuido. Dicha remuneración consistirá en una asignación fial anual en dinero, que será determinada cada año por la Junta Gen… - 09/10/2019#5607368Ceses/DimisionesNombramientosCambio de domicilio social
AGRITRANS 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ NAVARRO ANDRES. Nombramientos. Adm. Solid.: JIMENEZ NAVARRO ANDRES;JIMENEZ NAVARRO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 30/10/2014#3036824Ceses/DimisionesNombramientosModificaciones estatutarias
AGRITRANS 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MOYANO JUAN RAMON;NAVARRO RAMOS JOSEFA;JIMENEZ NAVARRO ANDRES. Nombramientos. Adm. Unico: JIMENEZ NAVARRO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administració…
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.