TRANS.JF.LOPEZ E HIJOS SL

Hoja MA156199

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/07/2020
Director :
Lopez Gil Jose Francisco

Legal information

Legal information for TRANS.JF.LOPEZ E HIJOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/07/2020
Register referenceTomo 5948 · Folio 140 · Hoja MA156199
StatusVigente

Activity

TRANS.JF.LOPEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 July 2020. The Spanish commercial register has published 5 filings for this company, from 14 July 2020 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Gil Jose Francisco100 %

Individual · ultimate beneficial owner · since 14/07/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/01/2023· Registered 27/12/2022· I/A 3
  2. Ampliación de capitalPublished 14/05/2021· Registered 04/05/2021· I/A 2
  3. ConstituciónPublished 14/07/2020· Registered 06/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/07/2020· Registered 06/07/2020· I/A 1
  5. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 1

Capital · events

  1. 05/01/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+10 000,00 €)
  2. 14/05/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+10 000,00 €)
  3. 14/07/2020Constitución
    Initial capital: 40 000,00 €

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)

  1. 05/01/2023#7319337
    Ampliación de capital
    TRANS.JF.LOPEZ E HIJOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 5948, L 4855, F 140, S 8, H MA156199, I/A 3 (27.12.22).
  2. 14/05/2021#6415620
    Ampliación de capital
    TRANS.JF.LOPEZ E HIJOS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 5948, L 4855, F 140, S 8, H MA156199, I/A 2 ( 4.05.21).
  3. 14/07/2020#5947065
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS.JF.LOPEZ E HIJOS SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: 1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte.- Domicilio: C/ ARROYO TOTALAN 4 Bl.2 - BAJO A, LA CALA DEL MOR…

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 2020

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/ ARROYO TOTALAN 4 Bl.2 - BAJO A, LA CALA DEL MOR (RINCON DE LA VICTORIA), Málaga
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