J&D TRANSFER SL

Hoja MA168566· NIF B10897775

VigenteMálaga
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2022
Director :
Ruiz Perez Daniel Pedro

Legal information

Legal information for J&D TRANSFER SL

NIF
Hoja registral
IRUS1000048627359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2022
LocalityMálaga
Register referenceTomo 6203 · Folio 222 · Hoja MA168566
StatusVigente

Activity

J&D TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 26 July 2022. The Spanish commercial register has published 4 filings for this company, from 26 July 2022 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

EL TRANSPORTE POR TAXI EN EXCLUSIVA, QUE SE INTEGRA EN EL CNAE 4932. La sociedad no podrá, en ningún caso, arrendar, ceder o traspasar la explotación de la licencia de taxi ni del vehículo adscrito a la misma, sin perjuicio de los supuestos de transmisión contemplados en la normativa, es decir, expl.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Perez Daniel Pedro100 %

Individual · ultimate beneficial owner · since 26/11/2024

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. Declaración de unipersonalidadPublished 26/11/2024· Registered 19/11/2024· I/A 2
  3. ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
  4. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1

Changes

  1. 26/11/2024Cambio de objeto social

    EL TRANSPORTE POR TAXI EN EXCLUSIVA, QUE SE INTEGRA EN EL CNAE 4932. La sociedad no podrá, en ningún caso, arrendar, ceder o traspasar la explotación de la licencia de taxi ni del vehículo adscrito a la misma, sin perjuicio de los supuestos de transmisión contemplados en la normativa, es decir, expl.

  2. 26/11/2024Declaración de unipersonalidad

    RUIZ PEREZ DANIEL PEDRO

Capital · events

  1. 26/07/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/11/2024#8363680
    Cambio de objeto social
    J&D TRANSFER SL. Cambio de objeto social. EL TRANSPORTE POR TAXI EN EXCLUSIVA, QUE SE INTEGRA EN EL CNAE 4932. La sociedad no podrá, en ningún caso, arrendar, ceder o traspasar la explotación de la licencia de taxi ni del vehículo adscrito a la misma
  2. 26/11/2024#8363679
    Declaración de unipersonalidad
    J&D TRANSFER SL. Declaración de unipersonalidad. Socio único: RUIZ PEREZ DANIEL PEDRO. Datos registrales. S 8 , H MA168566, I/A 2 (19.11.24).
  3. 26/07/2022#7089080
    ConstituciónNombramientos
    J&D TRANSFER SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: Alquiler de vehículos con conductor. CNAE 4932 Transporte por taxi. Domicilio: ACCES PARROCO DON JUAN ESTRADA 2 7º A (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm

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 2022

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 addressACCES PARROCO DON JUAN ESTRADA 2 7º A (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Transporte por taxi — are listed together.