DISBAYTRANS SOCIEDAD LIMITADA
Hoja J20609· NIF B23732126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Incorporation :
- 23/06/2014
- Director :
- Capilla Nuñez Jacob
Legal information
Legal information for DISBAYTRANS SOCIEDAD LIMITADA
Activity
DISBAYTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 23 June 2014. The Spanish commercial register has published 11 filings for this company, from 23 June 2014 to 6 July 2020, across 6 distinct types of filing. Its registered share capital is 53 100,00 €.
Corporate purpose
TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Capilla Nuñez JacobSince 17/02/2015Administrador Único
Former
- Capilla Jimenez AndreaCeased on 25/06/2020Administrador Único
Authorised representatives
Former
- Padilla Moyano Juan AndresCeased on 17/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 25/06/2020· I/A 8
- NombramientosPublished 06/07/2020· Registered 25/06/2020· I/A 8
- Ampliación de capitalPublished 05/12/2016· Registered 29/11/2016· I/A 7
- Ampliación de capitalPublished 27/04/2015· Registered 20/04/2015· I/A 6
- NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 5
- RevocacionesPublished 24/02/2015· Registered 17/02/2015· I/A 4
- NombramientosPublished 06/10/2014· Registered 30/09/2014· I/A 3
- Ampliación de capitalPublished 03/10/2014· Registered 29/09/2014· I/A 2
- ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
- Declaración de unipersonalidadPublished 23/06/2014· Registered 13/06/2014· I/A 1
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1
Changes
- 23/06/2014Declaración de unipersonalidad
CAPILLA JIMENEZ ANDREA
Capital · events
- 05/12/2016Ampliación de capitalResulting capital: 53 100,00 € (+24 000,00 €)
- 27/04/2015Ampliación de capitalResulting capital: 29 100,00 € (+14 000,00 €)
- 03/10/2014Ampliación de capitalResulting capital: 15 100,00 € (+12 000,00 €)
- 23/06/2014ConstituciónInitial capital: 3 100,00 €
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)
- 06/07/2020#5930865Ceses/DimisionesNombramientos
DISBAYTRANS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAPILLA JIMENEZ ANDREA. Nombramientos. Adm. Unico: CAPILLA NUÑEZ JACOB. Datos registrales. T 542 , F 72, S 8, H J 20609, I/A 8 (25.06.20).
- 05/12/2016#4139547Ampliación de capital
DISBAYTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 542 , F 72, S 8, H J 20609, I/A 7 (29.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 27/04/2015#3298602Ampliación de capital
DISBAYTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 29.100,00 Euros. Datos registrales. T 542 , F 72, S 8, H J 20609, I/A 6 (20.04.15).
- 24/02/2015#3206343Nombramientos
DISBAYTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAPILLA NUÑEZ JACOB. Datos registrales. T 542 , F 71, S 8, H J 20609, I/A 5 (17.02.15).
- 24/02/2015#3206342Revocaciones
DISBAYTRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PADILLA MOYANO JUAN ANDRES. Datos registrales. T 542 , F 71, S 8, H J 20609, I/A 4 (17.02.15).
- 06/10/2014#2997833Nombramientos
DISBAYTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PADILLA MOYANO JUAN ANDRES. Datos registrales. T 542 , F 71, S 8, H J 20609, I/A 3 (30.09.14).
- 03/10/2014#2995407Ampliación de capital
DISBAYTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.100,00 Euros. Datos registrales. T 542 , F 71, S 8, H J 20609, I/A 2 (29.09.14).
- 23/06/2014#2858793ConstituciónDeclaración de unipersonalidadNombramientos
DISBAYTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: POLIG INDUSTRIAL SAN CRISTOBAL S/N - PARCELA 22 (BAILEN). Capital: 3.100,00 Euros. Declaración de unipersonalidad. …
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 2014
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 — Jaén — are listed together, with their address.