JOSE MARIA RIVERA SA
Hoja Z9416· NIF A50050814
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- JMR SERVICIOS SL
Legal information
Legal information for JOSE MARIA RIVERA SA
Activity
JOSE MARIA RIVERA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 18 February 2016, across 7 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte por carretera, carga, descarga, transbordo de mercancías, contenedores, operaciones industriales y mercantiles preparatorias de dichas actividades, arrendamiento no financiero, alquiler de vehiculos.
Directors and representatives
Directors
Current
- JMR SERVICIOS SLSince 21/01/2016Administrador Único
Former
- Rivera Ballarin Jose MariaCeased on 21/01/2016Administrador Único
Authorised representatives
Current
- Rivera Castillo JorgeSince 13/04/2015Apoderado
Directors network map
Cap table · shareholdings
- JMR SERVICIOS SL100 %
Legal entity · since 18/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JMR SERVICIOS SL100 %Vigente
Legal entity · since 18/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 17
- Ceses/DimisionesPublished 01/02/2016· Registered 21/01/2016· I/A 16
- NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 16
- NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 15
- ReeleccionesPublished 10/03/2014· Registered 25/02/2014· I/A 14
- Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 13
- Cambio de domicilio socialPublished 08/11/2011· Registered 27/10/2011· I/A 12
- Cambio de objeto socialPublished 08/11/2011· Registered 27/10/2011· I/A 12
- ReeleccionesPublished 05/01/2009· Registered 22/12/2008· I/A 11
Changes
- 18/02/2016Declaración de unipersonalidad
JMR SERVICIOS SL
- 14/02/2012Modificaciones estatutarias
- 08/11/2011Cambio de domicilio social
AVDA OZONO 99 - POLIGONO INDUSTRIAL PTR, LA CARTUJ (ZARAGOZA)
- 08/11/2011Cambio de objeto social
Transporte por carretera, carga, descarga, transbordo de mercancías, contenedores, operaciones industriales y mercantiles preparatorias de dichas actividades, arrendamiento no financiero, alquiler de vehiculos.
Timeline (BORME)
- 18/02/2016#3723514Declaración de unipersonalidad
JOSE MARIA RIVERA SA. Declaración de unipersonalidad. Socio único: JMR SERVICIOS SL. Datos registrales. T 3703 , F 205, S 8, H Z 9416, I/A 17 (10.02.16).
- 01/02/2016#3691511Ceses/DimisionesNombramientos
JOSE MARIA RIVERA SA. Ceses/Dimisiones. Adm. Unico: RIVERA BALLARIN JOSE MARIA. Nombramientos. Adm. Unico: JMR SERVICIOS SL. Datos registrales. T 3703 , F 204, S 8, H Z 9416, I/A 16 (21.01.16).
- 20/04/2015#3288741Nombramientos
JOSE MARIA RIVERA SA. Nombramientos. Apoderado: RIVERA CASTILLO JORGE. Datos registrales. T 3703 , F 204, S 8, H Z 9416, I/A 15 (13.04.15).
- 10/03/2014#2709541Reelecciones
JOSE MARIA RIVERA SA. Reelecciones. Adm. Unico: RIVERA BALLARIN JOSE MARIA. Datos registrales. T 3703 , F 204, S 8, H Z 9416, I/A 14 (25.02.14).
- 14/02/2012#1592707Modificaciones estatutarias
JOSE MARIA RIVERA SA. Modificaciones estatutarias. Artículo 34º.- RETRIBUCION DE LOS ADMINISTRADORES: El cargo de Administrador será retribuido. La retribución no tendrácomo base una participación en beneficios, y se fijará paracada ejercicio por la … - 08/11/2011#1449374Cambio de domicilio socialCambio de objeto social
JOSE MARIA RIVERA SA. Cambio de domicilio social. AVDA OZONO 99 - POLIGONO INDUSTRIAL PTR, LA CARTUJ (ZARAGOZA). Cambio de objeto social. Transporte por carretera, carga, descarga, transbordo de mercancías, contenedores, operaciones industriales y me… - 05/01/2009#10390467Reelecciones
JOSE MARIA RIVERA SA. Reelecciones. Adm. Unico: RIVERA BALLARIN JOSE MARIA. Datos registrales. T 2702 , F 66, S 8, H Z 9416, I/A 11 (22.12.08).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.