TRANSJOSCAR 2015 S.L

Hoja BA26738· NIF B91108365

VigenteBadajoz
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

NIF
Hoja registral
IRUS1000181549764
Legal formSociedades de responsabilidad limitada
LocalityBadajoz
Register referenceTomo 620 · Folio 11 · Hoja BA26738
Former names
TRANSDOYGA SL2015-08-21
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TRANSJOSCAR 2015 S.LGranado Holguera CarmeloGranado Holguera Car…Moreno Chaparro Jose MariaMoreno Chaparro Jose…

Registered actos

  1. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 7
  2. RevocacionesPublished 07/06/2018· Registered 31/05/2018· I/A 6
  3. Modificaciones estatutariasPublished 04/12/2015· Registered 27/11/2015· I/A 5
  4. NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 4
  5. Modificaciones estatutariasPublished 21/08/2015· Registered 14/08/2015· I/A 3
  6. Cambio de denominación socialPublished 21/08/2015· Registered 14/08/2015· I/A 3
  7. Ceses/DimisionesPublished 21/08/2015· Registered 14/08/2015· I/A 2
  8. NombramientosPublished 21/08/2015· Registered 14/08/2015· I/A 2
  9. Modificaciones estatutariasPublished 21/08/2015· Registered 14/08/2015· I/A 2
  10. Cambio de domicilio socialPublished 21/08/2015· Registered 14/08/2015· I/A 2

Changes

  1. 04/12/2015Modificaciones estatutarias
  2. 16/11/2015Cambio de denominación social

    TRANSDOYGA SLTRANSJOSCAR 2015 S.L

  3. 21/08/2015Cambio de domicilio social

    C/ ENRIQUE SANCHEZ DE LEON 6 2º - DERECHA (BADAJOZ)

  4. 21/08/2015Modificaciones estatutarias
  5. 21/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2018#4915319
    Nombramientos
    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).
  2. 07/06/2018#4913060
    Revocaciones
    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 
  3. 04/12/2015#3618119
    Modificaciones 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).
  4. 16/11/2015#3584410
    Nombramientos
    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).
  5. 21/08/2015#3472958

    Company name: TRANSDOYGA SL

    Modificaciones estatutariasCambio de denominación social
    TRANSDOYGA 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).
  6. 21/08/2015#3472957

    Company name: TRANSDOYGA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSDOYGA 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

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE SANCHEZ DE LEON 6 2º - DERECHA (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.