JUST TIME LOGISTIC EXPRESS SERVICE SL
Hoja TO31068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 14/12/2009
- Director :
- Muñoz Martin Carlos
Legal information
Legal information for JUST TIME LOGISTIC EXPRESS SERVICE SL
Activity
JUST TIME LOGISTIC EXPRESS SERVICE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 14 December 2009. The Spanish commercial register has published 10 filings for this company, from 14 December 2009 to 7 November 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
El transporte de mercancías por carretera. Realización de la actividad de operador de transporte de mercancías, la intermediación en la contratación del transporte de mercancías y en general de toda clase de servicios de transporte.
Directors and representatives
Directors
Current
- Muñoz Martin CarlosSince 01/03/2012Administrador Único
Former
- Albanes Ortiz RobinsonCeased on 01/03/2012Administrador Único
Authorised representatives
Current
- Pascual Monge IvanSince 07/02/2011Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 07/11/2017· Registered 30/10/2017· I/A 8
- Ampliación de capitalPublished 24/07/2017· Registered 17/07/2017· I/A 7
- Ampliación de capitalPublished 14/07/2017· Registered 06/07/2017· I/A 6
- Ceses/DimisionesPublished 09/03/2012· Registered 01/03/2012· I/A 5
- NombramientosPublished 09/03/2012· Registered 01/03/2012· I/A 5
- Cambio de objeto socialPublished 18/02/2011· Registered 09/02/2011· I/A 4
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 3
- Ampliación de capitalPublished 18/02/2011· Registered 07/02/2011· I/A 2
- ConstituciónPublished 14/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 27/11/2009· I/A 1
Capital · events
- 24/07/2017Ampliación de capitalResulting capital: 60 000,00 € (+10 000,00 €)
- 14/07/2017Ampliación de capitalResulting capital: 50 000,00 € (+15 000,00 €)
- 18/02/2011Ampliación de capitalResulting capital: 35 000,00 € (+31 500,00 €)
- 14/12/2009ConstituciónInitial capital: 3 500,00 €
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)
- 07/11/2017#4609438Ampliacion del objeto social
JUST TIME LOGISTIC EXPRESS SERVICE SL. Ampliacion del objeto social. Mantenimiento y reparación de vehículos de motor. Venta de automóviles y vehículos de motor ligeros. Alquiler de maquinaria y equipos, alquiler de otra maquinaria, equipos y bienes … - 24/07/2017#4474902Ampliación de capital
JUST TIME LOGISTIC EXPRESS SERVICE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1485 , F 3, S 8, H TO 31068, I/A 7 (17.07.17).
- 14/07/2017#4462817Ampliación de capital
JUST TIME LOGISTIC EXPRESS SERVICE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1485 , F 3, S 8, H TO 31068, I/A 6 ( 6.07.17).
- 09/03/2012#1634377Ceses/DimisionesNombramientos
JUST TIME LOGISTIC EXPRESS SERVICE SL. Ceses/Dimisiones. Adm. Unico: ALBANES ORTIZ ROBINSON. Nombramientos. Adm. Unico: MUÑOZ MARTIN CARLOS. Datos registrales. T 1485 , F 3, S 8, H TO 31068, I/A 5 ( 1.03.12).
- 18/02/2011#1080709Cambio de objeto social
JUST TIME LOGISTIC EXPRESS SERVICE SL. Cambio de objeto social. El transporte de mercancías por carretera. Realización de la actividad de operador de transporte de mercancías, la intermediación en la contratación del transporte de mercancías y en gen… - 18/02/2011#1080708Nombramientos
JUST TIME LOGISTIC EXPRESS SERVICE SL. Nombramientos. Apoderado: PASCUAL MONGE IVAN. Datos registrales. T 1485 , F 2, S 8, H TO 31068, I/A 3 ( 7.02.11).
- 18/02/2011#1080707Ampliación de capital
JUST TIME LOGISTIC EXPRESS SERVICE SL. Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 1485 , F 2, S 8, H TO 31068, I/A 2 ( 7.02.11).
- 14/12/2009#509339ConstituciónNombramientos
JUST TIME LOGISTIC EXPRESS SERVICE SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: Operador de transporte de mercancías,intermediación en la contratación deltransporte de mercancías y servicios de transporte,almacenaje y distribuc…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.