JETRANS BAÑERAS SL
Hoja M398481· NIF B84522499
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- JETRANS BAÑERAS SLL
Legal information
Legal information for JETRANS BAÑERAS SL
Activity
JETRANS BAÑERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 7 August 2013 to 14 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Monroy Jimenez EmilioCeased on 26/07/2013Administrador Solidario
- Rubio Simon Jose AntonioCeased on 07/01/2021Liquidador
Authorised representatives
Former
- Perea Ortega Juan ManuelCeased on 07/01/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 5
- RevocacionesPublished 14/01/2021· Registered 07/01/2021· I/A 5
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 5
- DisoluciónPublished 14/01/2021· Registered 07/01/2021· I/A 5
- ExtinciónPublished 14/01/2021· Registered 07/01/2021· I/A 5
- Modificaciones estatutariasPublished 23/11/2015· Registered 16/11/2015· I/A 4
- Ceses/DimisionesPublished 07/08/2013· Registered 26/07/2013· I/A 3
- NombramientosPublished 07/08/2013· Registered 26/07/2013· I/A 3
- Modificaciones estatutariasPublished 07/08/2013· Registered 26/07/2013· I/A 3
Changes
- 14/01/2021Cambio de denominación social
JETRANS BAÑERAS SLL→JETRANS BAÑERAS SL
- 14/01/2021Disolución
- 14/01/2021Extinción
- 23/11/2015Modificaciones estatutarias
- 07/08/2013Modificaciones estatutarias
Timeline (BORME)
- 14/01/2021#6201557Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
JETRANS BAÑERAS SL. Ceses/Dimisiones. Adm. Unico: RUBIO SIMON JOSE ANTONIO. Revocaciones. Apoderado: PEREA ORTEGA JUAN MANUEL. Nombramientos. Liquidador: RUBIO SIMON JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22318 , F 196,… - 23/11/2015#3598376
Company name: JETRANS BAÑERAS SLL
Modificaciones estatutariasJETRANS BAÑERAS SLL. Modificaciones estatutarias. La sociedad JETRANS BAÑERAS SLL pierde el carácter laboral pasándose a denominar JETRANS BAÑERAS SL Nueva redacción de los Estatutos Sociales como consecuencia de la pérdida de la condición de laboral… - 07/08/2013#2405247
Company name: JETRANS BAÑERAS SLL
Ceses/DimisionesNombramientosModificaciones estatutariasJETRANS BAÑERAS SLL. Ceses/Dimisiones. Adm. Solid.: MONROY JIMENEZ EMILIO;RUBIO SIMON JOSE ANTONIO. Nombramientos. Adm. Unico: RUBIO SIMON JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.