JESNIC LOGISTICA SOCIEDAD LIMITADA

Hoja V153316· NIF B98523962

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/04/2013
Director :
Peña Perez Jesus

Legal information

Legal information for JESNIC LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166426561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/04/2013
Register referenceTomo 9611 · Folio 117 · Hoja V153316
StatusVigente

Activity

JESNIC LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 April 2013. The Spanish commercial register has published 4 filings for this company, from 16 April 2013 to 16 February 2017, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Artículo 2 .- Objeto.- Su objeto social los constituye: -La gestión técnica y asesoramiento en el montaje e instalación de placas solares. -El transporte y distribución de mercancías no propias, por carretera, utilizando vehículos frigo de hasta 3.500 Kgr. En todo caso: A) Quedan excluidas del objet.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
JESNIC LOGISTICA SOCI…Peña Perez JesusPeña Perez JesusPROMOCIONES SARRAERA SLPROMOCIONES SARRAERA…GALLAECIA 2006 SLGALLAECIA 2006 SLBALLIVIERA CONSTRUCCIONES 2006 SLBALLIVIERA CONSTRUCC…FENTO PROM 2025, SOCIEDAD LIMITADAFENTO PROM 2025, SOC…VALENCIANA DE SUSTITUCION INDUSTRIAL SOCIEDAD LIMITADAVALENCIANA DE SUSTIT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JESNIC LOGISTICA SOCI…Peña Perez JesusPeña Perez JesusVALENCIANA DE SUSTITUCION INDUSTRIAL SOCIEDAD LIMITADAVALENCIANA DE SUSTIT…

Beneficial owner (UBO)

Peña Perez Jesus100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

3 nodes Person Company
JESNIC LOGISTICA SOCI…Peña Perez JesusPeña Perez JesusVALENCIANA DE SUSTITUCION INDUSTRIAL SOCIEDAD LIMITADAVALENCIANA DE SUSTIT…

Registered actos

  1. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
  3. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 16/04/2013Declaración de unipersonalidad

    PEÑA PEREZ JESUS

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 3 010,00 €

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. 16/02/2017#4249716
    JESNIC LOGISTICA SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA SOCIEDAD "JESNIC LOGISTICA SOCIEDAD LIMITADA". JUZGADO DE LO SOCIAL 3 DE VALENCIA. EJECUCION 2935/16-MB. DECRETO 21/12/2016. Datos registrales. T 9611, …
  2. 16/04/2013#2230502
    ConstituciónDeclaración de unipersonalidadNombramientos
    JESNIC LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: Artículo 2 .- Objeto.- Su objeto social los constituye: -La gestión técnica y asesoramiento en el montaje e instalación de placas solares. -El transpo…

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 2013

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 LIBERTAD 71 (PUIG), Valencia
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