TRANSJUQUESA SOCIEDAD LIMITADA

Hoja J10194· NIF B23468192

VigenteJaén

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 25 006,00 €
Director :: Quesada Bermudez Pedro Jose

Legal information

Legal information for TRANSJUQUESA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000008586371

Legal formSociedad Limitada (SL)

Share capital25 006,00 €

Former names

TRANSJUQUESA SOCIEDAD LIMITADA LABORAL2013-04-30

StatusVigente

Activity

TRANSJUQUESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 30 April 2013 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 25 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Quesada Bermudez Pedro Jose
Administrador Único
Since 16/10/2019

Former

Judas Gallego Juan
Administrador Solidario
Ceased on 11/09/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Quesada Bermudez Pedro Jose100 %
Individual · since 18/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Quesada Bermudez Pedro Jose100 %

Individual · ultimate beneficial owner · since 18/01/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 18/01/2023· Registered 09/01/2023· I/A 8
NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 7
Ceses/DimisionesPublished 17/09/2019· Registered 11/09/2019· I/A 6
Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 5
Ampliación de capitalPublished 30/04/2013· Registered 23/04/2013· I/A 4
Ampliación de capitalPublished 30/04/2013· Registered 23/04/2013· I/A 3

Changes

18/01/2023Declaración de unipersonalidad
QUESADA BERMUDEZ PEDRO JOSE
17/09/2019Cambio de denominación social
TRANSJUQUESA SOCIEDAD LIMITADA LABORAL→TRANSJUQUESA SOCIEDAD LIMITADA
30/04/2013Modificaciones estatutarias

Capital · events

30/04/2013Ampliación de capital
Resulting capital: 25 006,00 € (+10 000,00 €)
30/04/2013Ampliación de capital
Resulting capital: 15 006,00 € (+12 000,00 €)

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)

18/01/2023#7335757

Declaración de unipersonalidad

TRANSJUQUESA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: QUESADA BERMUDEZ PEDRO JOSE. Datos registrales. T 632 , F 85, S 8, H J 10194, I/A 8 ( 9.01.23).

23/10/2019#5628299

Nombramientos

TRANSJUQUESA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: QUESADA BERMUDEZ PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 632 , F 85, S 8, H J 10194, I/A 7 (16…

17/09/2019#5581508

Ceses/Dimisiones

TRANSJUQUESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: QUESADA BERMUDEZ PEDRO JOSE;JUDAS GALLEGO JUAN. Datos registrales. T 279 , F 21, S 8, H J 10194, I/A 6 (11.09.19).

30/04/2013#2253344

Company name: TRANSJUQUESA SOCIEDAD LIMITADA LABORAL

Modificaciones estatutarias

TRANSJUQUESA SOCIEDAD LIMITADA LABORAL. Modificaciones estatutarias. La sociedad TRANSJUQUESA SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar TRANSJUQUESA SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION TOTAL DE LOS ESTATU…

30/04/2013#2253343

Company name: TRANSJUQUESA SOCIEDAD LIMITADA LABORAL

Ampliación de capital

TRANSJUQUESA SOCIEDAD LIMITADA LABORAL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.006,00 Euros. Datos registrales. T 279 , F 19, S 8, H J 10194, I/A 4 (23.04.13).

30/04/2013#2253342

Company name: TRANSJUQUESA SOCIEDAD LIMITADA LABORAL

Ampliación de capital

TRANSJUQUESA SOCIEDAD LIMITADA LABORAL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.006,00 Euros. Datos registrales. T 279 , F 18, S 8, H J 10194, I/A 3 (23.04.13).

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

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/ ALBENIZ, JAÉN, TORREPEROGIL

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.

Prospect this sectorAll companies in this sector