JUMBO TRADING SL
Hoja M676779· NIF B88171137
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2018
- Director :
- Laso Argos Tomas
Legal information
Legal information for JUMBO TRADING SL
Activity
JUMBO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 August 2018. The Spanish commercial register has published 4 filings for this company, from 27 August 2018 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Venta de automóviles y vehículos de motor ligeros. Comercio, representación, compraventa de vehículos nuevos o usados; tanto propios como usados, de turismos, camiones, autocares, motocicletas, ciclomotores, bicicletas, maquinaria industrial y agrícola así como servicios de reparación, exportación.
Directors and representatives
Directors
Current
- Laso Argos TomasSince 20/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Laso Argos Tomas100 %
Individual · since 27/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laso Argos Tomas100 %
Individual · ultimate beneficial owner · since 27/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/08/2018· Registered 20/08/2018· I/A 1
- Declaración de unipersonalidadPublished 27/08/2018· Registered 20/08/2018· I/A 1
- NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 1
Changes
- 27/08/2018Declaración de unipersonalidad
LASO ARGOS TOMAS
Capital · events
- 27/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2023#7585787Cambio de identidad del socio único
JUMBO TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: ARGOS GONZALEZ BUENO CRISTINA. Datos registrales. T 38010 , F 131, S 8, H M 676779, I/A 2 (12.06.23).
- 27/08/2018#5025372ConstituciónDeclaración de unipersonalidadNombramientos
JUMBO TRADING SL. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Comercio, representación, compraventa de vehículos nuevos o usados; tanto propios como usados, de turismos, camiones,…
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 2018
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.