SAN JU TRANS SL
Hoja M19179· NIF B79965745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 001,95 €
- Directors :
- San Juan Medina Felix, San Juan Medina Mariano
Legal information
Legal information for SAN JU TRANS SL
Activity
SAN JU TRANS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 4 June 2009 to 24 January 2018, across 4 distinct types of filing. Its registered share capital is 60 001,95 €.
Directors and representatives
Directors
Current
- San Juan Medina FelixAdministrador solidarioAdministrador Solidario
- San Juan Medina MarianoAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Paricio Garcia Jose AntonioCeased on 17/01/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/01/2018· Registered 17/01/2018· I/A 13
- NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 12
- NombramientosPublished 22/11/2010· Registered 08/11/2010· I/A 11
- RevocacionesPublished 05/10/2010· Registered 23/09/2010· I/A 10
- NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 9
- NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 8
- Ampliacion del objeto socialPublished 17/06/2010· Registered 07/06/2010· I/A 7
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 6
- NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 5
- Ampliación de capitalPublished 04/06/2009· Registered 26/05/2009· I/A 4
- Ampliacion del objeto socialPublished 04/06/2009· Registered 26/05/2009· I/A 4
Changes
- 17/06/2010Ampliación del objeto social
COMPRA, VENTA Y ALQUILER DE TODO TIPO DE VEHICULOS Y MAQUINARIA INDUSTRIAL.
- 04/06/2009Ampliación del objeto social
TRANSPORTE DE MERCANCIAS POR CARRETERA, DE AMBITO NACIONAL E INTERNACIONAL. ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE. OPERADOR O AGENCIA DE TRANSPORTE DE MERCANCIAS, TRANSITARIO O ALMACENISTA-DISTRIBUIDOR.
Capital · events
- 04/06/2009Ampliación de capitalResulting capital: 60 001,95 € (+56 966,95 €)
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)
- 24/01/2018#4710453Revocaciones
SAN JU TRANS SL. Revocaciones. Apoderado: PARICIO GARCIA JOSE ANTONIO. Datos registrales. T 21561 , F 151, S 8, H M 19179, I/A 13 (17.01.18).
- 24/10/2013#2507388Nombramientos
SAN JU TRANS SL. Nombramientos. Apoderado: PARICIO GARCIA JOSE ANTONIO. Datos registrales. T 21561 , F 150, S 8, H M 19179, I/A 12 (17.10.13).
- 22/11/2010#955751Nombramientos
SAN JU TRANS SL. Nombramientos. Apoderado: RAMOS CABANILLAS JOSE ANTONIO. Datos registrales. T 21561 , F 149, S 8, H M 19179, I/A 11 ( 8.11.10).
- 05/10/2010#897950Revocaciones
SAN JU TRANS SL. Revocaciones. Apoderado: MARTIN GOMEZ ELENA MARIA. Datos registrales. T 21561 , F 149, S 8, H M 19179, I/A 10 (23.09.10).
- 05/10/2010#897949Nombramientos
SAN JU TRANS SL. Nombramientos. Apoderado: ABDELWAHAB H FADI. Datos registrales. T 21561 , F 148, S 8, H M 19179, I/A 9 (23.09.10).
- 17/06/2010#768120Nombramientos
SAN JU TRANS SL. Nombramientos. Apoderado: ABDELQADER MARI ALA MOHAMED. Datos registrales. T 21561 , F 148, S 8, H M 19179, I/A 8 ( 7.06.10).
- 17/06/2010#768119Ampliacion del objeto social
SAN JU TRANS SL. Ampliacion del objeto social. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE VEHICULOS Y MAQUINARIA INDUSTRIAL. Datos registrales. T 21561 , F 147, S 8, H M 19179, I/A 7 ( 7.06.10).
- 26/11/2009#485104Nombramientos
SAN JU TRANS SL. Nombramientos. Apo.Manc.: ABDELWAHAB H. FADI;ABDELQADER MARI ALA MOHAMED. Datos registrales. T 21561 , F 146, S 8, H M 19179, I/A 6 (16.11.09).
- 01/07/2009#286799Nombramientos
SAN JU TRANS SL. Nombramientos. Apoderado: MARTIN GOMEZ ELENA MARIA. Datos registrales. T 21561 , F 146, S 8, H M 19179, I/A 5 (22.06.09).
- 04/06/2009#245386Ampliación de capitalAmpliacion del objeto social
SAN JU TRANS SL. Ampliación de capital. Capital: 56.966,95 Euros. Resultante Suscrito: 60.001,95 Euros. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA, DE AMBITO NACIONAL E INTERNACIONAL. ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS…
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Madrid — are listed together, with their address.