CARFATRANS SL

Hoja CA26956· NIF B11824927

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
De La Jara Flores Juan Manuel

Legal information

Legal information for CARFATRANS SL

NIF
Hoja registral
IRUS1000189808675
Legal formSociedad Limitada (SL)
LocalityArcos de la Frontera
Register referenceTomo 1671 · Folio 48 · Hoja CA26956
StatusVigente

Activity

CARFATRANS SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 7 June 2010 to 7 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CARFATRANS SLDe La Jara Flores Juan ManuelDe La Jara Flores Ju…AGROSERVICIOS JARFLOR SLAGROSERVICIOS JARFLO…AGROPECUARIA FLORES SLAGROPECUARIA FLORES …AGRO SERVICIOS JARITA SLAGRO SERVICIOS JARIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARFATRANS SLVanesa De La Jara TellezVanesa De La Jara Te…

Beneficial owner (UBO)

Vanesa De La Jara Tellez100 %

Individual · ultimate beneficial owner · since 07/03/2024

Beneficial owner network map

2 nodes Person Company
CARFATRANS SLVanesa De La Jara TellezVanesa De La Jara Te…

Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2024· Registered 01/03/2024· I/A 8
  2. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 7
  3. Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 6
  4. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 6
  5. Modificaciones estatutariasPublished 02/02/2018· Registered 25/01/2018· I/A 6
  6. Cambio de domicilio socialPublished 02/02/2018· Registered 25/01/2018· I/A 6
  7. RevocacionesPublished 07/06/2010· Registered 25/05/2010· I/A 5

Changes

  1. 07/03/2024Declaración de unipersonalidad

    VANESA DE LA JARA TELLEZ

  2. 02/02/2018Cambio de domicilio social

    CTRA DE ARCOS - ESPERA Km 16,200 (ARCOS DE LA FRONTERA)

  3. 02/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2024#7972704
    Declaración de unipersonalidad
    CARFATRANS SL. Declaración de unipersonalidad. Socio único: VANESA DE LA JARA TELLEZ. Datos registrales. T 1671 , F 48, S 8, H CA 26956, I/A 8 ( 1.03.24).
  2. 12/04/2018#4835580
    Nombramientos
    CARFATRANS SL. Nombramientos. Apoderado: DE LA JARA TELLEZ VANESA. Datos registrales. T 1671 , F 48, S 8, H CA 26956, I/A 7 ( 5.04.18).
  3. 02/02/2018#4728115
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARFATRANS SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GONZALEZ MARIA ROCIO;NAVAS RIVAS JOSE CARLOS. Nombramientos. Adm. Unico: DE LA JARA FLORES JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS EST…
  4. 07/06/2010#750011
    Revocaciones
    CARFATRANS SL. Revocaciones. Apoderado: NAVAS CALLE JOSE ANTONIO. Datos registrales. T 1671 , F 47, S 8, H CA 26956, I/A 5 (25.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ARCOS - ESPERA Km 16, 200 (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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