JOVASA 2012, S.L.
Hoja C48890· NIF B70337829
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Share capital :
- 30 000,00 €
- Incorporation :
- 10/07/2012
- Directors :
- Varela Calviño Jose Manuel, Segade Mayan Manuel Angel, Tubio Fernandez Candido Ramon
Legal information
Legal information for JOVASA 2012, S.L.
Activity
JOVASA 2012, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 July 2012. The Spanish commercial register has published 4 filings for this company, from 10 July 2012 to 17 April 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Servicios de transporte. Servicios de alquiler de vehículos.
Directors and representatives
Directors
Current
- Varela Calviño Jose ManuelSince 28/06/2012Administrador Único
- Segade Mayan Manuel AngelLiquidador Solidario
- Tubio Fernandez Candido RamonLiquidador Solidario
Directors network map
Cap table · shareholdings
- Varela Saya Jose100 %
Individual · since 10/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Saya Jose100 %
Individual · ultimate beneficial owner · since 10/07/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2012· Registered 28/06/2012· I/A 1
- Declaración de unipersonalidadPublished 10/07/2012· Registered 28/06/2012· I/A 1
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 1
Changes
- 17/04/2019Cambio de denominación social
JOVASA 2012 SL→JOVASA 2012, S.L.
- 10/07/2012Declaración de unipersonalidad
VARELA SAYA JOSE
Capital · events
- 10/07/2012ConstituciónInitial capital: 30 000,00 €
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)
- 17/04/2019#5361584Cambio de identidad del socio único
JOVASA 2012, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: VARELA CALVIÑO JOSE MANUEL. Datos registrales. T 3457 , F 136, S 8, H C 48890, I/A 2 (10.04.19).
- 10/07/2012#1808944
Company name: JOVASA 2012 SL
ConstituciónDeclaración de unipersonalidadNombramientosJOVASA 2012 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.06.12. Objeto social: Servicios de transporte. Servicios de alquiler de vehículos. Domicilio: AVDA DAS MARIÑAS, 314, Ptl.1, 1º D - PERILLO (OLEIROS). Capital: 30.000,00 Euros. D…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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.