TRANSPORTES J. D. CALVENTE SL

Hoja MA64927· NIF B92467463

VigenteMálaga
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

NIF
Hoja registral
IRUS1000029242666
Legal formSociedad Limitada (SL)
Share capital50 100,00 €
Phone
Register referenceTomo 3365 · Folio 154 · Hoja MA64927
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES J. D. CAL…Reinaldo Franco LorenaReinaldo Franco Lore…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES J. D. CAL…Reinaldo Franco LorenaReinaldo Franco Lore…

Beneficial owner (UBO)

Reinaldo Franco Lorena100 %

Individual · ultimate beneficial owner · since 03/11/2011

Beneficial owner network map

2 nodes Person Company
TRANSPORTES J. D. CAL…Reinaldo Franco LorenaReinaldo Franco Lore…

Registered actos

  1. NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 7
  2. Ampliación de capitalPublished 12/01/2016· Registered 29/12/2015· I/A 6
  3. RevocacionesPublished 11/03/2013· Registered 01/03/2013· I/A 5
  4. Declaración de unipersonalidadPublished 03/11/2011· Registered 18/10/2011· I/A 4
  5. Ceses/DimisionesPublished 03/11/2011· Registered 18/10/2011· I/A 4
  6. NombramientosPublished 03/11/2011· Registered 18/10/2011· I/A 4

Changes

  1. 03/11/2011Declaración de unipersonalidad

    REINALDO FRANCO LORENA

Capital · events

  1. 12/01/2016Ampliación de capital
    Resulting 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)

  1. 01/12/2017#4645126
    Nombramientos
    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).
  2. 12/01/2016#10490238
    Ampliación 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).
  3. 11/03/2013#2170505
    Revocaciones
    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).
  4. 03/11/2011#1441059
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB RIVER GARDEN Bl.B3 BAJO B, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.