TRANSJELEVI SL
Hoja P7513· NIF B34274274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 22/03/2016
- Director :
- Diez Simon Hugo
Legal information
Legal information for TRANSJELEVI SL
Activity
TRANSJELEVI SL is a Sociedad Limitada (SL) with its registered office in Villamuriel de Cerrato (Palencia, Castilla y León). It was incorporated on 22 March 2016. The Spanish commercial register has published 7 filings for this company, from 22 March 2016 to 17 September 2018, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Diez Simon HugoSince 10/09/2018Administrador Único
Former
- Diez Guerra JesusCeased on 10/09/2018Administrador Único
Authorised representatives
Current
- Martin Polvorinos LeticiaSince 24/05/2018Apoderado
Directors network map
Cap table · shareholdings
- Diez Guerra Jesus100 %
Individual · since 22/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Guerra Jesus100 %
Individual · ultimate beneficial owner · since 22/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 3
- NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 3
- Cambio de domicilio socialPublished 17/09/2018· Registered 10/09/2018· I/A 3
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 22/03/2016· Registered 11/03/2016· I/A 1
- Declaración de unipersonalidadPublished 22/03/2016· Registered 11/03/2016· I/A 1
- NombramientosPublished 22/03/2016· Registered 11/03/2016· I/A 1
Changes
- 17/09/2018Cambio de domicilio social
URB LOS OLMILLOS 10 4º A (VILLAMURIEL DE CERRATO)
- 22/03/2016Declaración de unipersonalidad
DIEZ GUERRA JESUS
Capital · events
- 22/03/2016ConstituciónInitial capital: 9 000,00 €
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)
- 17/09/2018#5052506Ceses/DimisionesNombramientosCambio de domicilio social
TRANSJELEVI SL. Sociedad unipersonal. Cambio de identidad del socio único: DIEZ SIMON HUGO. Ceses/Dimisiones. Adm. Unico: DIEZ GUERRA JESUS. Nombramientos. Adm. Unico: DIEZ SIMON HUGO. Cambio de domicilio social. URB LOS OLMILLOS 10 4º A (VILLAMURIEL… - 01/06/2018#4906878Nombramientos
TRANSJELEVI SL. Nombramientos. Apoderado: MARTIN POLVORINOS LETICIA. Datos registrales. T 475 , F 137, S 8, H P 7513, I/A 2 (24.05.18).
- 22/03/2016#3780750ConstituciónDeclaración de unipersonalidadNombramientos
TRANSJELEVI SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ LOLA DE LA FUENTE 21 - ATICO 2º (PALENCIA). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio único: DIE…
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 2016
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 — Palencia — are listed together, with their address.