JABTRANS SOCIEDAD LIMITADA
Hoja T42339· NIF B55535322
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 28/02/2011
Legal information
Legal information for JABTRANS SOCIEDAD LIMITADA
Activity
JABTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2011. The Spanish commercial register has published 10 filings for this company, from 28 February 2011 to 27 February 2024, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La actividad propia de transporte de mercaderías por carretera, y en actviidad propia de una agencia de transporte terrestre de mercancías por carretera y logística.-
Directors and representatives
Directors
Former
- Barros Piris Jose AntonioCeased on 20/02/2024Administrador Solidario
- Lemmel Stephanie IlseCeased on 20/02/2024Liquidador
Authorised representatives
Former
- Ilse StephanieCeased on 20/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barros Piris Jose Antonio100 %
Individual · ultimate beneficial owner · since 28/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
- DisoluciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
- ExtinciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Ceses/DimisionesPublished 07/04/2020· Registered 31/03/2020· I/A 3
- NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 3
- NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 2
- ConstituciónPublished 28/02/2011· Registered 15/02/2011· I/A 1
- Declaración de unipersonalidadPublished 28/02/2011· Registered 15/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 1
Changes
- 27/02/2024Disolución
- 27/02/2024Extinción
- 28/02/2011Declaración de unipersonalidad
BARROS PIRIS JOSE ANTONIO
Capital · events
- 28/02/2011ConstituciónInitial capital: 9 000,00 €
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)
- 27/02/2024#7956396Ceses/DimisionesNombramientosDisoluciónExtinción
JABTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARROS PIRIS JOSE ANTONIO;LEMMEL STEPHANIE ILSE. Nombramientos. Liquidador: LEMMEL STEPHANIE ILSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2598 , F 208, S 8, H T 42339, I/A 4 … - 07/04/2020#5866469Ceses/DimisionesNombramientos
JABTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARROS PIRIS JOSE ANTONIO. Nombramientos. Adm. Solid.: BARROS PIRIS JOSE ANTONIO;LEMMEL STEPHANIE ILSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 08/03/2011#1111258Nombramientos
JABTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ILSE STEPHANIE. Datos registrales. T 2598 , F 205, S 8, H T 42339, I/A 2 (25.02.11).
- 28/02/2011#1096070ConstituciónDeclaración de unipersonalidadNombramientos
JABTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: La actividad propia de transporte de mercaderías por carretera, y en actviidad propia de una agencia de transporte terrestre de mercancías por carretera y logí…
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 2011
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.