JIT IBERICA EXPRESS SL

Hoja PO39603· NIF B36517399

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Juarez Susana-Maria
Former name :
TRANSPORTES PEREZ PARAMOS SL

Legal information

Legal information for JIT IBERICA EXPRESS SL

NIF
Hoja registral
IRUS1000098749785
Legal formSociedad Limitada (SL)
LocalityO Porriño
Register referenceTomo 3175 · Folio 211 · Hoja PO39603
Former names
TRANSPORTES PEREZ PARAMOS SL2013-11-29 → 2014-09-11
StatusVigente

Activity

JIT IBERICA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 29 November 2013 to 8 October 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Dominguez Juarez Susana-Maria100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 5
  2. Declaración de unipersonalidadPublished 11/09/2014· Registered 04/09/2014· I/A 4
  3. Ceses/DimisionesPublished 11/09/2014· Registered 04/09/2014· I/A 4
  4. NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 4
  5. Cambio de denominación socialPublished 11/09/2014· Registered 04/09/2014· I/A 4
  6. Cambio de domicilio socialPublished 11/09/2014· Registered 04/09/2014· I/A 4
  7. NombramientosPublished 29/11/2013· Registered 20/11/2013· I/A 3

Changes

  1. 08/10/2014Cambio de denominación social

    TRANSPORTES PEREZ PARAMOS SL→JIT IBERICA EXPRESS SL

  2. 11/09/2014Cambio de domicilio social

    C/ DOMINGO BUENO 81 3 (PORRIÑO (O))

  3. 11/09/2014Declaración de unipersonalidad

    DOMINGUEZ JUAREZ SUSANA-MARIA

Timeline (BORME)

  1. 08/10/2014#3002636
    Nombramientos
    JIT IBERICA EXPRESS SL. Nombramientos. Apoderado: COSTAS RODRIGUEZ FERNANDO. Datos registrales. T 3175, L 3175, F 211, S 8, H PO 39603, I/A 5 (30.09.14).
  2. 11/09/2014#2963592

    Company name: TRANSPORTES PEREZ PARAMOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRANSPORTES PEREZ PARAMOS SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ JUAREZ SUSANA-MARIA. Ceses/Dimisiones. Adm. Unico: PEREZ PARAMOS JESUS. Nombramientos. Adm. Unico: DOMINGUEZ JUAREZ SUSANA-MARIA. Cambio de denominación social. JIT …
  3. 29/11/2013#2562690

    Company name: TRANSPORTES PEREZ PARAMOS SL

    Nombramientos
    TRANSPORTES PEREZ PARAMOS SL. Nombramientos. Apoderado: MUÑOZ DEBEN PEDRO. Datos registrales. T 3175, L 3175, F 210, S 8, H PO 39603, I/A 3 (20.11.13).

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.

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/ DOMINGO BUENO 81 3 (PORRIÑO (O)), O Porriño, Pontevedra
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