JTBL HISPANIA 2013 SL

Hoja A136826· NIF B54733514

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/10/2013
Director :
Besson- Moreau Nicole Claudine Jeanne

Legal information

Legal information for JTBL HISPANIA 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/10/2013
LocalityRafal
Register referenceTomo 3720 · Folio 106 · Hoja A136826
StatusVigente

Activity

JTBL HISPANIA 2013 SL is a Sociedad Limitada (SL) with its registered office in Rafal (Alicante, Comunitat Valenciana). It was incorporated on 28 October 2013. The Spanish commercial register has published 6 filings for this company, from 28 October 2013 to 17 September 2018, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

La prestación de todo tipo de transportes por carretera, a nivel nacional, intracomunitario y de terceros países, de mercaderías y pasajeros tanto en servicios discrecionales como regulares. Agencia de transportes y actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
JTBL HISPANIA 2013 SLBesson- Moreau Nicole Claudine JeanneBesson- Moreau Nicol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JTBL HISPANIA 2013 SLAguilar Besson Juan JesusAguilar Besson Juan …

Beneficial owner (UBO)

Aguilar Besson Juan Jesus100 %

Individual · ultimate beneficial owner · since 28/10/2013

Beneficial owner network map

2 nodes Person Company
JTBL HISPANIA 2013 SLAguilar Besson Juan JesusAguilar Besson Juan …

Registered actos

  1. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 2
  2. ConstituciónPublished 28/10/2013· Registered 18/10/2013· I/A 1
  3. Declaración de unipersonalidadPublished 28/10/2013· Registered 18/10/2013· I/A 1
  4. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 1

Changes

  1. 28/10/2013Declaración de unipersonalidad

    AGUILAR BESSON JUAN JESUS

Capital · events

  1. 28/10/2013Constitución
    Initial capital: 60 000,00 €

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)

  1. 17/09/2018#5051315
    JTBL HISPANIA 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3720 , F 106, S 8, H A 136826, I/A 2 H ( 6.09.18).
  2. 22/01/2018#4704554
    JTBL HISPANIA 2013 SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3720 , F 106, S 8, H A 136826, I/A 2 F (12.01.18).
  3. 11/11/2013#2529774
    Nombramientos
    JTBL HISPANIA 2013 SL. Nombramientos. Apoderado: MAZON LLORENTE MIGUEL ANGEL. Datos registrales. T 3720 , F 106, S 8, H A 136826, I/A 2 (31.10.13).
  4. 28/10/2013#2510304
    ConstituciónDeclaración de unipersonalidadNombramientos
    JTBL HISPANIA 2013 SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: La prestación de todo tipo de transportes por carretera, a nivel nacional, intracomunitario y de terceros países, de mercaderías y pasajeros tanto en servicios dis

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 2013

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/ REYES CATOLICOS 19 (RAFAL), Rafal, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.