TRANSJOSCAR 2015 S.L
Hoja BA26738· NIF B91108365
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Granado Holguera Carmelo, Moreno Chaparro Jose Maria
- Former name :
- TRANSDOYGA SL
Legal information
Legal information for TRANSJOSCAR 2015 S.L
Activity
TRANSJOSCAR 2015 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz (Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 21 August 2015 to 8 June 2018, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Granado Holguera CarmeloSince 01/06/2018Administrador SolidarioApoderado Mancomunado
- Moreno Chaparro Jose MariaSince 01/06/2018Administrador SolidarioApoderado Mancomunado
Former
- Dominguez Gallego Luis MiguelCeased on 14/08/2015Administrador Único
Authorised representatives
Current
- Jesus Calvillo TorralboSince 01/06/2018Apoderado Mancomunado
Former
- Gomez Navarro InmaculadaCeased on 31/05/2018Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 7
- RevocacionesPublished 07/06/2018· Registered 31/05/2018· I/A 6
- Modificaciones estatutariasPublished 04/12/2015· Registered 27/11/2015· I/A 5
- NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 4
- Modificaciones estatutariasPublished 21/08/2015· Registered 14/08/2015· I/A 3
- Cambio de denominación socialPublished 21/08/2015· Registered 14/08/2015· I/A 3
- Ceses/DimisionesPublished 21/08/2015· Registered 14/08/2015· I/A 2
- NombramientosPublished 21/08/2015· Registered 14/08/2015· I/A 2
- Modificaciones estatutariasPublished 21/08/2015· Registered 14/08/2015· I/A 2
- Cambio de domicilio socialPublished 21/08/2015· Registered 14/08/2015· I/A 2
Changes
- 04/12/2015Modificaciones estatutarias
- 16/11/2015Cambio de denominación social
TRANSDOYGA SL→TRANSJOSCAR 2015 S.L
- 21/08/2015Cambio de domicilio social
C/ ENRIQUE SANCHEZ DE LEON 6 2º - DERECHA (BADAJOZ)
- 21/08/2015Modificaciones estatutarias
- 21/08/2015Modificaciones estatutarias
Timeline (BORME)
- 08/06/2018#4915319Nombramientos
TRANSJOSCAR 2015 S.L. Nombramientos. Apo.Manc.: JESUS CALVILLO TORRALBO;CARMELO GRANADO HOLGUERA;JOSE MARIA MORENO CHAPARRO. Datos registrales. T 620 , F 11, S 8, H BA 26738, I/A 7 ( 1.06.18).
- 07/06/2018#4913060Revocaciones
TRANSJOSCAR 2015 S.L. Revocaciones. Apo.Manc.: GOMEZ NAVARRO INMACULADA;MORENO CHAPARRO JOSE MARIA;GRANADO HOLGUERA CARMELO. Datos registrales. T 620 , F 11, S 8, H BA 26738, I/A 6 (31.05.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL … - 04/12/2015#3618119Modificaciones estatutarias
TRANSJOSCAR 2015 S.L. Modificaciones estatutarias. 12. Administración y Representacion.-. Otros conceptos: ESTA SOCIEDAD HA PERDIDO SU CONDICION DE UNIPERSONAL. Datos registrales. T 620 , F 10, S 8, H BA 26738, I/A 5 (27.11.15).
- 16/11/2015#3584410Nombramientos
TRANSJOSCAR 2015 S.L. Nombramientos. Apo.Manc.: GOMEZ NAVARRO INMACULADA;GRANADO HOLGUERA CARMELO;MORENO CHAPARRO JOSE MARIA. Datos registrales. T 620 , F 10, S 8, H BA 26738, I/A 4 ( 9.11.15).
- 21/08/2015#3472958
Company name: TRANSDOYGA SL
Modificaciones estatutariasCambio de denominación socialTRANSDOYGA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. TRANSJOSCAR 2015 S.L. Datos registrales. T 620 , F 10, S 8, H BA 26738, I/A 3 (14.08.15).
- 21/08/2015#3472957
Company name: TRANSDOYGA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTRANSDOYGA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GALLEGO LUIS MIGUEL. Nombramientos. Adm. Solid.: MORENO CHAPARRO JOSE MARIA;GRANADO HOLGUERA CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.