TRANSPORTES J. D. CALVENTE SL
Hoja MA64927· NIF B92467463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 100,00 €
- Director :
- Reinaldo Franco Lorena
Legal information
Legal information for TRANSPORTES J. D. CALVENTE SL
Activity
TRANSPORTES J. D. CALVENTE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 3 November 2011 to 1 December 2017, across 5 distinct types of filing. Its registered share capital is 50 100,00 €.
Directors and representatives
Directors
Current
- Reinaldo Franco LorenaSince 18/10/2011Administrador Único
Authorised representatives
Current
- Calvente Ocaña Juan De DiosSince 22/11/2017Apoderado
Former
- Delgado Garcia Gonzalo MiguelCeased on 01/03/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 7
- Ampliación de capitalPublished 12/01/2016· Registered 29/12/2015· I/A 6
- RevocacionesPublished 11/03/2013· Registered 01/03/2013· I/A 5
- Declaración de unipersonalidadPublished 03/11/2011· Registered 18/10/2011· I/A 4
- Ceses/DimisionesPublished 03/11/2011· Registered 18/10/2011· I/A 4
- NombramientosPublished 03/11/2011· Registered 18/10/2011· I/A 4
Changes
- 03/11/2011Declaración de unipersonalidad
REINALDO FRANCO LORENA
Capital · events
- 12/01/2016Ampliación de capitalResulting capital: 50 100,00 € (+20 100,00 €)
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)
- 01/12/2017#4645126Nombramientos
TRANSPORTES J. D. CALVENTE SL. Nombramientos. Apoderado: CALVENTE OCAÑA JUAN DE DIOS. Datos registrales. T 3365, L 2277, F 154, S 8, H MA 64927, I/A 7 (22.11.17).
- 12/01/2016#10490238Ampliación de capital
TRANSPORTES J. D. CALVENTE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.100,00 Euros. Resultante Suscrito: 50.100,00 Euros. Datos registrales. T 3365, L 2277, F 154, S 8, H MA 64927, I/A 6 (29.12.15).
- 11/03/2013#2170505Revocaciones
TRANSPORTES J. D. CALVENTE SL. Revocaciones. Apoderado: DELGADO GARCIA GONZALO MIGUEL. Datos registrales. T 3365, L 2277, F 154, S 8, H MA 64927, I/A 5 ( 1.03.13).
- 03/11/2011#1441059Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSPORTES J. D. CALVENTE SL. Declaración de unipersonalidad. Socio único: REINALDO FRANCO LORENA. Ceses/Dimisiones. Adm. Unico: CALVENTE OCAÑA JUAN DE DIOS. Nombramientos. Adm. Unico: REINALDO FRANCO LORENA. Datos registrales. T 3365, L 2277, F 153…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.