JIMENEZ & DIAZ LOGISTICA SL
Hoja MA128667· NIF B93406767
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2015
- Directors :
- Lemos Fernandez Jose Manuel, Diaz Alcaide Salvador Antonio
Legal information
Legal information for JIMENEZ & DIAZ LOGISTICA SL
Activity
JIMENEZ & DIAZ LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 June 2015. The Spanish commercial register has published 11 filings for this company, from 15 June 2015 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera por cuenta propia y/o por cuenta de terceros. La prestación de servicios de transporte de mercancías por carretera por cuenta propia y/o por cuenta de terceros como operador logístico, capaz de gestionar o participar en cualquier cadena de logística integral.
Directors and representatives
Directors
Current
- Lemos Fernandez Jose ManuelSince 19/05/2023Administrador Único
- Diaz Alcaide Salvador AntonioSince 16/09/2021Administrador Solidario
Former
- Perez Aguilera DoloresCeased on 19/05/2023Administrador Único
- Diaz Alcaide ManuelCeased on 16/09/2021Administrador Solidario
- Jimenez Morente JoseCeased on 16/09/2021Administrador Solidario
Auditors
Current
- Since 30/09/2024
Directors network map
Cap table · shareholdings
Individual · since 23/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 5
- Ceses/DimisionesPublished 29/05/2023· Registered 19/05/2023· I/A 4
- NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 4
- Ceses/DimisionesPublished 27/09/2021· Registered 16/09/2021· I/A 2
- NombramientosPublished 27/09/2021· Registered 16/09/2021· I/A 2
- Declaración de unipersonalidadPublished 23/09/2021· Registered 16/09/2021· I/A 3
- Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 3
- NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 3
- ConstituciónPublished 15/06/2015· Registered 08/06/2015· I/A 1
- NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 1
Changes
- 23/09/2021Declaración de unipersonalidad
PEREZ AGUILERA DOLORES
Capital · events
- 15/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 07/10/2024#8282074Nombramientos
JIMENEZ & DIAZ LOGISTICA SL. Nombramientos. Auditor: AGUSTIN CONESA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H MA128667, I/A 5 (30.09.24).
- 29/05/2023#7552163Ceses/DimisionesNombramientosCambio de identidad del socio único
JIMENEZ & DIAZ LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: LEMOS FERNANDEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: PEREZ AGUILERA DOLORES. Nombramientos. Adm. Unico: LEMOS FERNANDEZ JOSE MANUEL. Datos registrales. T 54… - 27/09/2021#6617115Ceses/DimisionesNombramientos
JIMENEZ & DIAZ LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ALCAIDE MANUEL. Nombramientos. Adm. Solid.: DIAZ ALCAIDE SALVADOR ANTONIO. Datos registrales. T 5407, L 4314, F 138, S 8, H MA128667, I/A 2 (16.09.21).
- 23/09/2021#6613587Declaración de unipersonalidadCeses/DimisionesNombramientos
JIMENEZ & DIAZ LOGISTICA SL. Declaración de unipersonalidad. Socio único: PEREZ AGUILERA DOLORES. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MORENTE JOSE;DIAZ ALCAIDE SALVADOR ANTONIO. Nombramientos. Adm. Unico: PEREZ AGUILERA DOLORES. Otros conceptos: C… - 15/06/2015#3367146ConstituciónNombramientos
JIMENEZ & DIAZ LOGISTICA SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: El transporte de mercancías por carretera por cuenta propia y/o por cuenta de terceros. La prestación de servicios de transporte de mercancías por carretera …
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 2015
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.