TRANSPLEXON LOGISTICA, S.L

Hoja J24278· NIF B23812951

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
62 000,00 €
Incorporation :
14/05/2020
Director :
Mamori Jaouad

Legal information

Legal information for TRANSPLEXON LOGISTICA, S.L

NIF
Hoja registral
IRUS1000017925457
Share capital62 000,00 €
Incorporation date14/05/2020
Register referenceTomo 643 · Folio 11 · Hoja J24278
StatusVigente

Activity

TRANSPLEXON LOGISTICA, S.L has its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 May 2020. The Spanish commercial register has published 7 filings for this company, from 14 May 2020 to 30 December 2021, across 5 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

49.41 transporte de Mercancías por carretera. Otras actividades: 52.29. Otras actividades anexas al transporte; 77.39 Alquiler de otra maquinaria, equipos y bienes tangibles; 71.12 Alquiler de camiones; 4631. Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSPLEXON LOGISTICA…Mamori JaouadMamori Jaouad

Cap table · shareholdings

  • Mamori Jaouad100 %

    Individual · since 14/05/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSPLEXON LOGISTICA…Mamori JaouadMamori Jaouad

Beneficial owner (UBO)

Mamori Jaouad100 %

Individual · ultimate beneficial owner · since 14/05/2020

Beneficial owner network map

2 nodes Person Company
TRANSPLEXON LOGISTICA…Mamori JaouadMamori Jaouad

Registered actos

  1. Ampliación de capitalPublished 03/12/2020· Registered 26/11/2020· I/A 3
  2. Ampliación de capitalPublished 27/07/2020· Registered 21/07/2020· I/A 2
  3. Cambio de objeto socialPublished 27/07/2020· Registered 21/07/2020· I/A 2
  4. ConstituciónPublished 14/05/2020· Registered 07/05/2020· I/A 1
  5. Declaración de unipersonalidadPublished 14/05/2020· Registered 07/05/2020· I/A 1
  6. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 1

Changes

  1. 27/07/2020Cambio de objeto social

    49.41 transporte de Mercancías por carretera. Otras actividades: 52.29. Otras actividades anexas al transporte; 77.39 Alquiler de otra maquinaria, equipos y bienes tangibles; 71.12 Alquiler de camiones; 4631. Comercio al por mayor de frutas y hortalizas.

  2. 14/05/2020Declaración de unipersonalidad

    MAMORI JAOUAD

Capital · events

  1. 03/12/2020Ampliación de capital
    Resulting capital: 62 000,00 € (+33 000,00 €)
  2. 27/07/2020Ampliación de capital
    Resulting capital: 29 000,00 € (+26 000,00 €)
  3. 14/05/2020Constitución
    Initial capital: 3 000,00 €

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. 30/12/2021#6752561
    TRANSPLEXON LOGISTICA, S.L. Otros conceptos: SE MODIFICAN LOS DATOS IDENTIFICATIVOS DE JAOUAD MAMORI BAYAD AL ADQUIRIR LA NACIONALIDAD ESPAÑOLA Y PASAR A TENER UN DNI NUMERO 78.285.709B. Datos registrales. T 643 , F 11, S 8, H J 24278, I/A 4 (23.12.2…
  2. 03/12/2020#6150902
    Ampliación de capital
    TRANSPLEXON LOGISTICA, S.L. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 643 , F 10, S 8, H J 24278, I/A 3 (26.11.20).
  3. 27/07/2020#5966955
    Ampliación de capitalCambio de objeto social
    TRANSPLEXON LOGISTICA, S.L. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Cambio de objeto social. 49.41 transporte de Mercancías por carretera. Otras actividades: 52.29. Otras actividades anexas al transporte…
  4. 14/05/2020#5882247
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPLEXON LOGISTICA, S.L. Constitución. Comienzo de operaciones: 11.05.20. Objeto social: Transporte de mercancías por carretera. Alquiler de camiones. otras actividades anezas al transporte. Alquiler de otra maquinaria, equipos y bienes tangibles.…

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

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

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 addressCALLE FRAY LUIS ALBERT Número1 2 A (MARTOS), Jaén
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