JUANSOFER SL
Hoja SA14291· NIF B37516218
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 26/04/2012
- Director :
- Rodriguez Rodrigo Juan Francisco
Legal information
Legal information for JUANSOFER SL
Activity
JUANSOFER SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 April 2012. The Spanish commercial register has published 6 filings for this company, from 16 May 2012 to 21 May 2018, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a) Explotación agrícola y ganadera. b) Compra, venta y ceba de todo tipo de animales. c) Transporte de animales y mercancías en general, con sujecióny cumplimiento de los requisitos exigidos por la legislación especial sobre la materia.
Directors and representatives
Directors
Current
- Rodriguez Rodrigo Juan FranciscoSince 02/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodrigo Juan Francisco100 %
Individual · ultimate beneficial owner · since 21/05/2018
Beneficial owner network map
Registered actos
Changes
- 21/05/2018Declaración de unipersonalidad
RODRIGUEZ RODRIGO JUAN FRANCISCO
- 03/06/2013Pérdida del carácter de unipersonalidad
- 16/05/2012Declaración de unipersonalidad
RODRIGUEZ RODRIGO JUAN FRANCISCO
Capital · events
- 21/05/2018Ampliación de capitalResulting capital: 55 000,00 € (+20 000,00 €)
- 16/05/2012ConstituciónInitial capital: 35 000,00 €
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)
- 21/05/2018#4887068Ampliación de capital
JUANSOFER SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 428 , F 26, S 8, H SA 14291, I/A 4 ( 4.05.18).
- 21/05/2018#4887067Declaración de unipersonalidad
JUANSOFER SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGO JUAN FRANCISCO. Datos registrales. T 428 , F 26, S 8, H SA 14291, I/A 3 ( 4.05.18).
- 03/06/2013#2305444Pérdida del carácter de unipersonalidad
JUANSOFER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 428 , F 25, S 8, H SA 14291, I/A 2 (20.05.13).
- 16/05/2012#1725859ConstituciónDeclaración de unipersonalidadNombramientos
JUANSOFER SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: a) Explotación agrícola y ganadera. b) Compra, venta y ceba de todo tipo de animales. c) Transporte de animales y mercancías en general, con sujecióny cumplimiento de los r…
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 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
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.