JABATOTRANS LOGISTIC SL

Hoja M648474· NIF B87834735

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 400,00 €
Incorporation :
20/06/2017
Director :
Socol Florin

Legal information

Legal information for JABATOTRANS LOGISTIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital88 400,00 €
Incorporation date20/06/2017
LocalityNuevo Baztán
Register referenceTomo 36091 · Folio 7 · Hoja M648474
StatusVigente

Activity

JABATOTRANS LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). It was incorporated on 20 June 2017. The Spanish commercial register has published 15 filings for this company, from 20 June 2017 to 14 December 2021, across 7 distinct types of filing. Its registered share capital is 88 400,00 €.

Corporate purpose

TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS Y PASAJEROS. ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
JABATOTRANS LOGISTIC …Socol FlorinSocol Florin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JABATOTRANS LOGISTIC …Dumitreasa Ioan NicolaeDumitreasa Ioan Nico…

Beneficial owner (UBO)

Dumitreasa Ioan Nicolae100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

2 nodes Person Company
JABATOTRANS LOGISTIC …Dumitreasa Ioan NicolaeDumitreasa Ioan Nico…

Registered actos

  1. RevocacionesPublished 14/12/2021· Registered 03/12/2021· I/A 9
  2. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 8
  3. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 8
  4. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 7
  5. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 7
  6. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 6
  7. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 5
  8. NombramientosPublished 18/09/2017· Registered 11/09/2017· I/A 4
  9. RevocacionesPublished 18/09/2017· Registered 11/09/2017· I/A 3
  10. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 2
  11. ConstituciónPublished 20/06/2017· Registered 13/06/2017· I/A 1
  12. Declaración de unipersonalidadPublished 20/06/2017· Registered 13/06/2017· I/A 1
  13. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 1

Changes

  1. 20/06/2017Declaración de unipersonalidad

    DUMITREASA IOAN NICOLAE

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 88 400,00 € (+68 400,00 €)
  2. 20/06/2017Constitución
    Initial capital: 20 000,00 €

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. 14/12/2021#6724076
    Revocaciones
    JABATOTRANS LOGISTIC SL. Revocaciones. Apoderado: SALCU MIHAI-SORIN. Datos registrales. T 36091 , F 7, S 8, H M 648474, I/A 9 ( 3.12.21).
  2. 20/12/2019#5719784
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JABATOTRANS LOGISTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: SOCOL FLORIN. Ceses/Dimisiones. Adm. Unico: COCIUG ALEXANDRU. Nombramientos. Adm. Unico: SOCOL FLORIN. Datos registrales. T 36091 , F 6, S 8, H M 648474, I/A 8 (13.12…
  3. 02/04/2019#5336832
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JABATOTRANS LOGISTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: COCIUG ALEXANDRU. Ceses/Dimisiones. Adm. Unico: DUMITREASA IOAN NICOLAE. Nombramientos. Adm. Unico: COCIUG ALEXANDRU. Datos registrales. T 36091 , F 6, S 8, H M 64847…
  4. 08/02/2018#4737987
    Nombramientos
    JABATOTRANS LOGISTIC SL. Nombramientos. Apoderado: SALCU MIHAI-SORIN. Datos registrales. T 36091 , F 5, S 8, H M 648474, I/A 6 (31.01.18).
  5. 01/02/2018#4726308
    Ampliación de capital
    JABATOTRANS LOGISTIC SL. Ampliación de capital. Capital: 68.400,00 Euros. Resultante Suscrito: 88.400,00 Euros. Datos registrales. T 36091 , F 5, S 8, H M 648474, I/A 5 (25.01.18).
  6. 18/09/2017#4544481
    Nombramientos
    JABATOTRANS LOGISTIC SL. Nombramientos. Apoderado: PEREZ SANCHEZ JOSE IGNACIO. Datos registrales. T 36091 , F 4, S 8, H M 648474, I/A 4 (11.09.17).
  7. 18/09/2017#4544480
    Revocaciones
    JABATOTRANS LOGISTIC SL. Revocaciones. Apoderado: SALCU MIHAI-SORIN. Datos registrales. T 36091 , F 4, S 8, H M 648474, I/A 3 (11.09.17).
  8. 21/07/2017#4471057
    Nombramientos
    JABATOTRANS LOGISTIC SL. Nombramientos. Apoderado: SALCU MIHAI-SORIN. Datos registrales. T 36091 , F 3, S 8, H M 648474, I/A 2 (13.07.17).
  9. 20/06/2017#4426114
    ConstituciónDeclaración de unipersonalidadNombramientos
    JABATOTRANS LOGISTIC SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS Y PASAJEROS. ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE. Domicilio: AVDA DE LA HAYA 99 (NUEVO BAZT…

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 2017

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 addressAVDA DE LA HAYA 99 (NUEVO BAZTAN), Nuevo Baztán, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province