TRANS JOALO LOGISTIC SL
Hoja M673915· NIF B88118229
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 28/06/2018
- Director :
- Velazquez Tait Lorena
Legal information
Legal information for TRANS JOALO LOGISTIC SL
Activity
TRANS JOALO LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 June 2018. The Spanish commercial register has published 4 filings for this company, from 28 June 2018 to 7 August 2018, across 3 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad Principal: CNAE: 4941.- Transporte de mercancías por carretera. Además, el transporte de animales vivos, residuos y mercancías peligrosas; la gestión y tratamiento de residuos; los servicios de reparación, mantenimiento de vehículos y remolques; la comercialización de repuestos y ...
Directors and representatives
Directors
Current
- Velazquez Tait LorenaSince 21/06/2018Administrador Único
Authorised representatives
Current
- Martinez Vallejo Joel EddySince 31/07/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 2
- ConstituciónPublished 28/06/2018· Registered 21/06/2018· I/A 1
- Declaración de unipersonalidadPublished 28/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 1
Changes
- 28/06/2018Declaración de unipersonalidad
VELAZQUEZ TAIT LORENA
Capital · events
- 28/06/2018ConstituciónInitial capital: 29 000,00 €
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)
- 07/08/2018#5001191Nombramientos
TRANS JOALO LOGISTIC SL. Nombramientos. Apo.Sol.: MARTINEZ VALLEJO JOEL EDDY. Datos registrales. T 37834 , F 216, S 8, H M 673915, I/A 2 (31.07.18).
- 28/06/2018#4945808ConstituciónDeclaración de unipersonalidadNombramientos
TRANS JOALO LOGISTIC SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: Actividad Principal: CNAE: 4941.- Transporte de mercancías por carretera. Además, el transporte de animales vivos, residuos y mercancías peligrosas; la gestión y…
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 2018
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.