TRANSJORESJO SL

Hoja M717195· NIF B88546718

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
19/03/2020
Director :
Jordan Espinel Jose Luis

Legal information

Legal information for TRANSJORESJO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date19/03/2020
LocalityMadrid
Register referenceTomo 40375 · Folio 10 · Hoja M717195
StatusVigente

Activity

TRANSJORESJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 62 000,00 €.

Corporate purpose

Transporte de mercancias de todo tipo, por carretera a nivel comarcal,provincial,nacional e internacional, incluido el transporte público de materiales y demás derivados de la construcción.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSJORESJO SLJordan Espinel Jose LuisJordan Espinel Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSJORESJO SLJordan Espinel Jose LuisJordan Espinel Jose …

Beneficial owner (UBO)

Jordan Espinel Jose Luis100 %

Individual · ultimate beneficial owner · since 19/03/2020

Beneficial owner network map

2 nodes Person Company
TRANSJORESJO SLJordan Espinel Jose LuisJordan Espinel Jose …

Registered actos

  1. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 1
  3. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 19/03/2020Declaración de unipersonalidad

    JORDAN ESPINEL JOSE LUIS

Capital · events

  1. 19/03/2020Constitución
    Initial capital: 62 000,00 €

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. 19/03/2020#5851331
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSJORESJO SL. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: Transporte de mercancias de todo tipo, por carretera a nivel comarcal,provincial,nacional e internacional, incluido el transporte público de materiales y demás derivados 

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/ SAN ANTONIO DE PADUA 7 (MADRID), Madrid
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 — Madrid — are listed together, with their address.