JC DIVISIONES LOGISTICA 2011 SL

Hoja M521282· NIF B86246816

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
42 150,00 €
Incorporation :
07/07/2011
Director :
Sanchez Suero Adrian

Legal information

Legal information for JC DIVISIONES LOGISTICA 2011 SL

NIF
Hoja registral
IRUS1000287212766
Legal formSociedad Limitada (SL)
Share capital42 150,00 €
Incorporation date07/07/2011
LocalityValdemorillo
Register referenceTomo 28949 · Folio 94 · Hoja M521282
StatusVigente

Activity

JC DIVISIONES LOGISTICA 2011 SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 July 2011. The Spanish commercial register has published 8 filings for this company, from 7 July 2011 to 19 September 2019, across 6 distinct types of filing. Its registered share capital is 42 150,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JC DIVISIONES LOGISTI…Sanchez Suero AdrianSanchez Suero Adrian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JC DIVISIONES LOGISTI…Da Costa Leite JairDa Costa Leite Jair

Beneficial owner (UBO)

Da Costa Leite Jair100 %

Individual · ultimate beneficial owner · since 07/07/2011

Beneficial owner network map

2 nodes Person Company
JC DIVISIONES LOGISTI…Da Costa Leite JairDa Costa Leite Jair

Registered actos

  1. Ampliación de capitalPublished 19/09/2019· Registered 12/09/2019· I/A 4
  2. Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 4
  3. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 3
  4. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 3
  5. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 2
  6. ConstituciónPublished 07/07/2011· Registered 28/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 07/07/2011· Registered 28/06/2011· I/A 1
  8. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 19/09/2019Cambio de domicilio social

    C/ AGUILA 22 (VALDEMORILLO)

  2. 07/07/2011Declaración de unipersonalidad

    DA COSTA LEITE JAIR

Capital · events

  1. 19/09/2019Ampliación de capital
    Resulting capital: 42 150,00 € (+18 150,00 €)
  2. 07/07/2011Constitución
    Initial capital: 24 000,00 €

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. 19/09/2019#5584891
    Ampliación de capitalCambio de domicilio social
    JC DIVISIONES LOGISTICA 2011 SL. Ampliación de capital. Capital: 18.150,00 Euros. Resultante Suscrito: 42.150,00 Euros. Cambio de domicilio social. C/ AGUILA 22 (VALDEMORILLO). Datos registrales. T 28949 , F 94, S 8, H M 521282, I/A 4 (12.09.19).
  2. 06/09/2019#5572239
    Ceses/DimisionesNombramientos
    JC DIVISIONES LOGISTICA 2011 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DA COSTA LEITE JAIR. Nombramientos. Adm. Unico: SANCHEZ SUERO ADRIAN. Datos registrales. T 28949 , F 94, S 8, H M 521282, I/A 3 (30.08.19).
  3. 12/07/2011#1296933
    Nombramientos
    JC DIVISIONES LOGISTICA 2011 SL. Nombramientos. Apoderado: SANCHEZ MOLPECERES ADRIAN. Datos registrales. T 28949 , F 93, S 8, H M 521282, I/A 2 (29.06.11).
  4. 07/07/2011#1292074
    ConstituciónDeclaración de unipersonalidadNombramientos
    JC DIVISIONES LOGISTICA 2011 SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: CTRA VILLAVERDE VALLECAS 46 Ptl.E 6 C (MADRID). Capital: 24.000,00 Euros. Declaración de unipersonalid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUILA 22 (VALDEMORILLO), Valdemorillo, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector