TRANSJIMARA 2017 SL
Hoja NA36869· NIF B71322242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 13/06/2017
- Director :
- Jimeno Arau Aitor
Legal information
Legal information for TRANSJIMARA 2017 SL
Activity
TRANSJIMARA 2017 SL is a Sociedad Limitada (SL) with its registered office in Ribaforada (Navarra). It was incorporated on 13 June 2017. The Spanish commercial register has published 7 filings for this company, from 13 June 2017 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Jimeno Arau AitorSince 02/06/2017Administrador Único
Former
- Jimeno Lopez Juan CarlosCeased on 16/01/2024Administrador Solidario
Authorised representatives
Current
- Arau Virto Maria EvaSince 02/06/2017Apoderado
Directors network map
Cap table · shareholdings
- Jimeno Arau Aitor100 %
Individual · since 23/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimeno Arau Aitor100 %
Individual · ultimate beneficial owner · since 23/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 4
- Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 3
- Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 2
- ConstituciónPublished 13/06/2017· Registered 02/06/2017· I/A 1
- NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 1
Changes
- 23/01/2024Declaración de unipersonalidad
JIMENO ARAU AITOR
Capital · events
- 13/06/2017ConstituciónInitial 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)
- 23/01/2024#7891190Nombramientos
TRANSJIMARA 2017 SL. Nombramientos. Apoderado: ARAU VIRTO MARIA EVA. Datos registrales. T 1856 , F 215, S 8, H NA 36869, I/A 4 (16.01.24).
- 23/01/2024#7891189Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSJIMARA 2017 SL. Declaración de unipersonalidad. Socio único: JIMENO ARAU AITOR. Ceses/Dimisiones. Adm. Solid.: JIMENO ARAU AITOR;JIMENO LOPEZ JUAN CARLOS. Nombramientos. Adm. Unico: JIMENO ARAU AITOR. Otros conceptos: Cambio del Organo de Admini… - 13/06/2017#4415579Nombramientos
TRANSJIMARA 2017 SL. Nombramientos. Apoderado: ARAU VIRTO MARIA EVA. Datos registrales. T 1856 , F 214, S 8, H NA 36869, I/A 2 ( 2.06.17).
- 13/06/2017#4415578ConstituciónNombramientos
TRANSJIMARA 2017 SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ CARLOS III 20 (RIBAFORADA). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: JIMENO LOPEZ JUAN C…
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 2017
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 — Navarra — are listed together, with their address.