JOCAR TRANSMISIONES SOCIEDAD LIMITADA

Hoja BI12546· NIF B48709448

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Directors :
Jose Garcia Morcillo, Alonso Saez Adolfo

Legal information

Legal information for JOCAR TRANSMISIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061052750
Legal formSociedad Limitada (SL)
StatusVigente

Activity

JOCAR TRANSMISIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 16 January 2014 to 13 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JOCAR TRANSMISIONES S…Alonso Saez AdolfoAlonso Saez AdolfoGarcia Morcillo JoseGarcia Morcillo JoseQUESO FINCA VALDELOBOS SOCIEDAD LIMITADAQUESO FINCA VALDELOB…CONSTRUCCIONES Y REFORMAS HERMANOS MORCILLO GARCIA SOCIEDAD LIMITADACONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOCAR TRANSMISIONES S…Alonso Saez AdolfoAlonso Saez Adolfo

Beneficial owner (UBO)

Alonso Saez Adolfo100 %

Individual · ultimate beneficial owner · since 13/05/2024

Beneficial owner network map

2 nodes Person Company
JOCAR TRANSMISIONES S…Alonso Saez AdolfoAlonso Saez Adolfo

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2024
  2. Ceses/DimisionesPublished 13/05/2024
  3. NombramientosPublished 13/05/2024
  4. Ceses/DimisionesPublished 13/05/2024
  5. NombramientosPublished 13/05/2024
  6. Ceses/DimisionesPublished 16/01/2014
  7. NombramientosPublished 16/01/2014
  8. Modificaciones estatutariasPublished 16/01/2014

Changes

  1. 13/05/2024Declaración de unipersonalidad

    ALONSO SAEZ ADOLFO

  2. 16/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8074944
    Declaración de unipersonalidad
    JOCAR TRANSMISIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO SAEZ ADOLFO. Datos registrales. T 874 , F 54, S 8, H BI 12546,B , I/ 7 .(26.04.24).
  2. 13/05/2024#8074943
    Ceses/DimisionesNombramientos
    JOCAR TRANSMISIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALONSO SAEZ ADOLFO;GARCIA MORCILLO JOSE. Nombramientos. Adm. Unico: ALONSO SAEZ ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  3. 13/05/2024#8074942
    Ceses/DimisionesNombramientos
    JOCAR TRANSMISIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE GARCIA MORCILLO. Nombramientos. Adm. Mancom.: ALONSO SAEZ ADOLFO;GARCIA MORCILLO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 16/01/2014#2619091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOCAR TRANSMISIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAMARA ZUAZO CARLOS;GARCIA MORCILLO JOSE MARIA. Nombramientos. Adm. Unico: JOSE GARCIA MORCILLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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 addressBARRIO DE BASURTO C LECEAGA 16, BIZKAIA, BILBAO
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector