TRANSJOANO RAFELGUARAF SL

Hoja V148894· NIF B98448293

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
18/06/2012
Director :
Antoli Boquera Juan Enrique

Legal information

Legal information for TRANSJOANO RAFELGUARAF SL

NIF
Hoja registral
IRUS1000165375777
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date18/06/2012
LocalityLa Pobla Llarga
Register referenceTomo 9481 · Folio 156 · Hoja V148894
StatusVigente

Activity

TRANSJOANO RAFELGUARAF SL is a Sociedad Limitada (SL) with its registered office in La Pobla Llarga (Valencia, Comunitat Valenciana). It was incorporated on 18 June 2012. The Spanish commercial register has published 5 filings for this company, from 18 June 2012 to 21 December 2018, across 3 distinct types of filing. Its registered share capital is 61 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto: El transporte por carretera por cuenta ajena o de terceros de toda clase de mercancías, tanto en territorio nacional como en el extranjero. El citado transporte se realizará a través de camiones y vehículos propios de todas clases, pudiendo actuar la compañía no solo c.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSJOANO RAFELGUARA…Antoli Boquera Juan EnriqueAntoli Boquera Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSJOANO RAFELGUARA…Antoli Boquera Juan EnriqueAntoli Boquera Juan …

Beneficial owner (UBO)

Antoli Boquera Juan Enrique100 %

Individual · ultimate beneficial owner · since 18/06/2012

Beneficial owner network map

2 nodes Person Company
TRANSJOANO RAFELGUARA…Antoli Boquera Juan EnriqueAntoli Boquera Juan …

Registered actos

  1. ConstituciónPublished 18/06/2012· Registered 07/06/2012· I/A 1
  2. Declaración de unipersonalidadPublished 18/06/2012· Registered 07/06/2012· I/A 1
  3. NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 18/06/2012Declaración de unipersonalidad

    ANTOLI BOQUERA JUAN ENRIQUE

Capital · events

  1. 18/06/2012Constitución
    Initial capital: 61 000,00 €

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. 21/12/2018#5186525
    TRANSJOANO RAFELGUARAF SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9481, L 6763, F 156, S 8, H V 148894, I/A 2/M1 (14.12.18).
  2. 20/08/2015#3472735
    TRANSJOANO RAFELGUARAF SL. Otros conceptos: Ejecucion numero 2719/14 GL se declara la insolvencia provisional de la ejecutada, la mercantil objeto de esta hoja, por cuantía de 6487,3 euros de principal adeudadas a la parte ejecutante, más 1105 euros,
  3. 18/06/2012#1774427
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSJOANO RAFELGUARAF SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: La Sociedad tendrá por objeto: El transporte por carretera por cuenta ajena o de terceros de toda clase de mercancías, tanto en territorio nacional como en el 

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 2012

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/ ELS FUSTERS 3 - P, La Pobla Llarga, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.