AGRUPACION JDR SL
Hoja M569694· NIF B86853033
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 11/12/2013
- Director :
- Cardentey Miranda Reinaldo Jesus
Legal information
Legal information for AGRUPACION JDR SL
Activity
AGRUPACION JDR SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 December 2013. The Spanish commercial register has published 14 filings for this company, from 11 December 2013 to 22 March 2023, across 8 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Cardentey Miranda Reinaldo JesusSince 03/12/2013Administrador Único
Former
- Morcuende Gonzalez Maria BelenCeased on 14/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morcuende Gonzalez Maria Belen100 %
Individual · ultimate beneficial owner · since 05/08/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 4
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 4
- Modificaciones estatutariasPublished 22/03/2023· Registered 14/03/2023· I/A 4
- Ampliacion del objeto socialPublished 22/03/2023· Registered 14/03/2023· I/A 4
- Cambio de domicilio socialPublished 22/03/2023· Registered 14/03/2023· I/A 4
- Declaración de unipersonalidadPublished 05/08/2015· Registered 28/07/2015· I/A 3
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 3
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 3
- Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 3
- Cambio de domicilio socialPublished 05/08/2015· Registered 28/07/2015· I/A 3
- NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 2
- ConstituciónPublished 11/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 1
Changes
- 22/03/2023Ampliación del objeto social
COMPRA Y VENTA DE VEHICULOS AUTOMOVILES Y TALLER DE REPARACION DE LOS MISMOS.
- 22/03/2023Cambio de domicilio social
C/ CAUCHO 9 (TORREJON DE ARDOZ)
- 22/03/2023Modificaciones estatutarias
- 05/08/2015Cambio de domicilio social
C/ VALLE DEL SILENCIO 36 2º A (MADRID)
- 05/08/2015Declaración de unipersonalidad
MORCUENDE GONZALEZ MARIA BELEN
- 05/08/2015Modificaciones estatutarias
Capital · events
- 11/12/2013ConstituciónInitial capital: 16 000,00 €
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)
- 22/03/2023#7448401Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
AGRUPACION JDR SL. Sociedad unipersonal. Cambio de identidad del socio único: CARDENTEY MIRANDA REINALDO JESUS. Ceses/Dimisiones. Adm. Unico: MORCUENDE GONZALEZ MARIA BELEN. Nombramientos. Adm. Unico: CARDENTEY MIRANDA REINALDO JESUS. Modificaciones … - 05/08/2015#3451935Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGRUPACION JDR SL. Declaración de unipersonalidad. Socio único: MORCUENDE GONZALEZ MARIA BELEN. Ceses/Dimisiones. Adm. Unico: CARDENTEY MIRANDA REINALDO JESUS. Nombramientos. Adm. Unico: MORCUENDE GONZALEZ MARIA BELEN. Modificaciones estatutarias. Ar… - 11/12/2013#2579982Nombramientos
AGRUPACION JDR SL. Nombramientos. Apoderado: MORCUENDE GONZALEZ MARIA BELEN. Datos registrales. T 31660 , F 164, S 8, H M 569694, I/A 2 ( 3.12.13).
- 11/12/2013#2579981ConstituciónNombramientos
AGRUPACION JDR SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ NECTAR 39 - LOCAL 1 (MADRID). Capital: 16.000,00 Euros. Nombramientos. Adm. Unico: CARDENTEY MIRANDA REINALDO J…
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 2013
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.