TRANSPORTES JAER SA

Hoja S3446· NIF A39061569

Struck off · 21/05/2015Cantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Former name :
PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA

Legal information

Legal information for TRANSPORTES JAER SA

NIF
Hoja registral
IRUS1000120465344
Legal formSociedad Anónima (SA)
Register referenceTomo 487 · Folio 67 · Hoja S3446
Former names
PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA2011-04-14 → 2015-05-21
StatusExtinguida

Activity

TRANSPORTES JAER SA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 14 April 2011 to 22 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRANSPORTES JAER SAEchavarri Berastegui Francisco JavierEchavarri Berastegui…Echavarri Berastegui Maria EstherEchavarri Berastegui…Echavarri Berastegui Ramon AntonioEchavarri Berastegui…

Registered actos

  1. NombramientosPublished 22/12/2023
  2. Ceses/DimisionesPublished 08/11/2023
  3. Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 12
  4. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 12
  5. Modificaciones estatutariasPublished 21/05/2015· Registered 12/05/2015· I/A 12
  6. DisoluciónPublished 21/05/2015· Registered 12/05/2015· I/A 12
  7. ExtinciónPublished 21/05/2015· Registered 12/05/2015· I/A 12
  8. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 11
  9. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 11
  10. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 11

Changes

  1. 08/11/2023Cambio de denominación social

    PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA→TRANSPORTES JAER SA

  2. 21/05/2015Disolución
  3. 21/05/2015Extinción
  4. 21/05/2015Modificaciones estatutarias
  5. 14/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2023#7854220
    Nombramientos
    TRANSPORTES JAER SA. Nombramientos. Consejero: ECHAVARRI BERASTEGUI FRANCISCO JAVIER. Presidente: ECHAVARRI BERASTEGUI FRANCISCO JAVIER. Consejero: ECHAVARRI BERASTEGUI RAMON ANTONIO. Secretario: ECHAVARRI BERASTEGUI RAMON ANTONIO. Consejero: ECHAVAR…
  2. 08/11/2023#7783903
    Ceses/Dimisiones
    TRANSPORTES JAER SA. Ceses/Dimisiones. Consejero: ECHAVARRI GARCIA RAMON. Presidente: ECHAVARRI GARCIA RAMON. Consejero: ECHAVARRI BERASTEGUI FRANCISCO JAVIER. Secretario: ECHAVARRI BERASTEGUI FRANCISCO JAVIER. Consejero: BERASTEGUI YOLDI MARIA ESTHE…
  3. 21/05/2015#3330841

    Company name: PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: ARROYO BEZANILLA AGUSTIN;ARROYO BEZANILLA FERNANDO. Nombramientos. LiqManc: ARROYO BEZANILLA AGUSTIN;ARROYO BEZANILLA FERNANDO. Modificaciones estatutarias. Cambio del Orga…
  4. 14/04/2011#1173420

    Company name: PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELETERIA HERMANAS MARTINEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: ARROYO MARTINEZ AGUSTIN. Secretario: ARROYO MARTINEZ MARINO. Consejero: BEZANILLA HERRERA MARIA CARMEN;ARROYO BEZANILLA AGUSTIN. Con.Delegado: ARROYO MARTINEZ AGUSTIN. Cons.D…

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 addressPOLIG IND. DE RAOS, C/ MARCOS RUILOBA, S/N, CANTABRIA, SANTANDER
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