SEGUR TRANS JYP S L
Hoja SE81452· NIF B91776609
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/02/2009
- Director :
- Puerta Hidalgo Juan Francisco
- Former name :
- SEGUR TRANS JYP SL
Legal information
Legal information for SEGUR TRANS JYP S L
Activity
SEGUR TRANS JYP S L is a Sociedades de responsabilidad limitada with its registered office in Sevilla (Andalucía). It was incorporated on 2 February 2009. The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 3 December 2012, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El transporte, reparto y distribución de mercancías.- La mediación como agencia de seguros exclusiva.-
Directors and representatives
Directors
Current
- Puerta Hidalgo Juan FranciscoSince 20/11/2012Administrador Único
Former
- Vazquez Lorca Maria Del PilarCeased on 19/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Lorca Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 02/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 03/12/2012· Registered 20/11/2012· I/A 3
- Modificaciones estatutariasPublished 03/12/2012· Registered 20/11/2012· I/A 3
- Cambio de domicilio socialPublished 03/12/2012· Registered 20/11/2012· I/A 3
- Ceses/DimisionesPublished 02/10/2012· Registered 19/09/2012· I/A 2
- ConstituciónPublished 02/02/2009· Registered 21/01/2009· I/A 1
- Declaración de unipersonalidadPublished 02/02/2009· Registered 21/01/2009· I/A 1
- NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 1
Changes
- 03/12/2012Cambio de domicilio social
C/ ESTURION 82 15 (SEVILLA)
- 03/12/2012Modificaciones estatutarias
- 02/10/2012Cambio de denominación social
SEGUR TRANS JYP S L→SEGUR TRANS JYP SL
- 02/02/2009Declaración de unipersonalidad
VAZQUEZ LORCA MARIA DEL PILAR
Capital · events
- 02/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/12/2012#2013820NombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SEGUR TRANS JYP S L. Sociedad unipersonal. Cambio de identidad del socio único: PUERTA HIDALGO JUAN FRANCISCO. Nombramientos. Adm. Unico: PUERTA HIDALGO JUAN FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de… - 02/10/2012#1918385
Company name: SEGUR TRANS JYP SL
Ceses/DimisionesSEGUR TRANS JYP SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LORCA MARIA DEL PILAR. Datos registrales. T 5024 , F 2, S 8, H SE 81452, I/A 2 (19.09.12).
- 02/02/2009#45947ConstituciónDeclaración de unipersonalidadNombramientos
SEGUR TRANS JYP S L. Constitución. Comienzo de operaciones: 22.10.08. Objeto social: El transporte, reparto y distribución de mercancías.- La mediación como agencia de seguros exclusiva.- Domicilio: C/ MADRE DE CRISTO 3 2º D (SEVILLA). Capital: 3.100…
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 — Sevilla — are listed together, with their address.