TRANS JAIME IBERICA SL

Hoja GI38700· NIF B17859331

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
John Peter Jony Florent Ximenis

Legal information

Legal information for TRANS JAIME IBERICA SL

NIF
Hoja registral
IRUS1000214676570
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2315 · Folio 6 · Hoja GI38700
StatusVigente

Activity

TRANS JAIME IBERICA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 23 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • GROUPE XIMENIS SAS100 %

    Legal entity · since 23/12/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GROUPE XIMENIS SAS100 %

Legal entity · since 23/12/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 6
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 5
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 5
  4. Ceses/DimisionesPublished 13/05/2010· Registered 29/04/2010· I/A 4
  5. NombramientosPublished 13/05/2010· Registered 29/04/2010· I/A 4
  6. Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 3
  7. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 3
  8. Cambio de domicilio socialPublished 11/08/2009· Registered 31/07/2009· I/A 3

Changes

  1. 23/12/2021Declaración de unipersonalidad

    GROUPE XIMENIS SAS

  2. 11/08/2009Cambio de domicilio social

    C/ JOAN REGLA 5 3 A (FIGUERES)

Timeline (BORME)

  1. 23/12/2021#6739661
    Declaración de unipersonalidad
    TRANS JAIME IBERICA SL. Declaración de unipersonalidad. Socio único: GROUPE XIMENIS SAS. Datos registrales. T 2315 , F 6, S 8, H GI 38700, I/A 6 (16.12.21).
  2. 23/12/2021#6739660
    Ceses/DimisionesNombramientos
    TRANS JAIME IBERICA SL. Ceses/Dimisiones. Adm. Unico: JACKY ALBERT GENTES. Nombramientos. Adm. Unico: JOHN PETER JONY FLORENT XIMENIS. Datos registrales. T 2315 , F 6, S 8, H GI 38700, I/A 5 (16.12.21).
  3. 13/05/2010#718048
    Ceses/DimisionesNombramientos
    TRANS JAIME IBERICA SL. Ceses/Dimisiones. Adm. Unico: JEAN CHRISTOPHE ROGER OSCUNEGARAY. Nombramientos. Adm. Unico: JACKY ALBERT GENTES. Datos registrales. T 2315 , F 6, S 8, H GI 38700, I/A 4 (29.04.10).
  4. 11/08/2009#341394
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANS JAIME IBERICA SL. Ceses/Dimisiones. Adm. Unico: JACKY ALBERT GENTES. Nombramientos. Adm. Unico: JEAN CHRISTOPHE ROGER OSCUNEGARAY. Cambio de domicilio social. C/ JOAN REGLA 5 3 A (FIGUERES). Datos registrales. T 2315 , F 6, S 8, H GI 38700, I/A…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN REGLA 5 3 A (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector