SOLUCIONES LOGISTICAS JANA SL
Hoja C49971· NIF B70355441
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2013
- Directors :
- Fraga Carnero Ana Maria, Gabeiras Martinez Francisco Javier, Pouso Sanles Luis Manuel
Legal information
Legal information for SOLUCIONES LOGISTICAS JANA SL
Activity
SOLUCIONES LOGISTICAS JANA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 April 2013. The Spanish commercial register has published 3 filings for this company, from 24 April 2013 to 27 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Servicios de gestión administrativa, asesoramiento comercial para empresas,servicios logísticos de mercancías, residuos y subproductos.
Directors and representatives
Directors
Current
- Fraga Carnero Ana MariaSince 17/04/2013Administrador Solidario
- Gabeiras Martinez Francisco JavierSince 17/04/2013Administrador Solidario
- Pouso Sanles Luis ManuelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/02/2026· Registered 19/02/2026· I/A 2
- ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1
Changes
- 27/02/2026Modificaciones estatutarias
Capital · events
- 24/04/2013ConstituciónInitial 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)
- 27/02/2026#9096712Modificaciones estatutarias
SOLUCIONES LOGISTICAS JANA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 22. Relativo a la retribución del Organo de Administración y a la organización y administración de la sociedad.-. Datos registrales. S 8 , H C 49971, I/A 2 (19.02.26)… - 24/04/2013#2243759ConstituciónNombramientos
SOLUCIONES LOGISTICAS JANA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.12.12. Objeto social: Servicios de gestión administrativa, asesoramiento comercial para empresas,servicios logísticos de mercancías, residuos y subproductos. Domi…
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 2013
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.