JANSA ASTUR SL

Hoja M273262· NIF B82748500

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Hevia Ruiz Marta Aurea

Legal information

Legal information for JANSA ASTUR SL

NIF
Hoja registral
IRUS1000265286680
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16131 · Folio 15 · Hoja M273262
StatusVigente

Activity

JANSA ASTUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 3 February 2017 to 26 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
  2. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 3
  3. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 3
  4. Modificaciones estatutariasPublished 03/02/2017· Registered 26/01/2017· I/A 2
  5. Ampliacion del objeto socialPublished 03/02/2017· Registered 26/01/2017· I/A 2

Changes

  1. 03/02/2017Ampliación del objeto social

    Actividades anexas al transporte terrestre.

  2. 03/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2023#7764821
    Nombramientos
    JANSA ASTUR SL. Nombramientos. Apoderado: SANCHEZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 16131 , F 15, S 8, H M 273262, I/A 4 (19.10.23).
  2. 28/07/2023#7650315
    Ceses/DimisionesNombramientos
    JANSA ASTUR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: HEVIA RUIZ MARTA AUREA. Datos registrales. T 16131 , F 14, S 8, H M 273262, I/A 3 (21.07.23).
  3. 03/02/2017#4228458
    Modificaciones estatutariasAmpliacion del objeto social
    JANSA ASTUR SL. Modificaciones estatutarias. Se modifica el artículo 25 de los estatutos sociales.. Ampliacion del objeto social. Actividades anexas al transporte terrestre. Datos registrales. T 16131 , F 14, S 8, H M 273262, I/A 2 (26.01.17).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE GENERAL RODRIGO NUMERO 5, MADRID
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 — Actividades anexas al transporte terrestre — are listed together.

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