TRANSPORTES JAVIER BERNAL SL

Hoja SA14916· NIF B37523347

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
06/03/2013
Directors :
Bernal Hernandez Javier, Rodriguez Santero Paola

Legal information

Legal information for TRANSPORTES JAVIER BERNAL SL

NIF
Hoja registral
IRUS1000055212648
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date06/03/2013
LocalityDoñinos de Salamanca
Register referenceTomo 436 · Folio 158 · Hoja SA14916
StatusVigente

Activity

TRANSPORTES JAVIER BERNAL SL is a Sociedad Limitada (SL) with its registered office in Doñinos de Salamanca (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 March 2013. The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 30 May 2019, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TRANSPORTES JAVIER BE…Rodriguez Santero PaolaRodriguez Santero Pa…Bernal Hernandez JavierBernal Hernandez Jav…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 7
  2. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 7
  3. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 6
  4. RevocacionesPublished 19/06/2015· Registered 08/06/2015· I/A 5
  5. NombramientosPublished 16/05/2014· Registered 05/05/2014· I/A 4
  6. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 3
  7. NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 2
  8. ConstituciónPublished 06/03/2013· Registered 25/02/2013· I/A 1
  9. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 14/02/2019Cambio de domicilio social

    C/ CAÑADA REAL 36 (DOÑINOS DE SALAMANCA)

Capital · events

  1. 06/03/2013Constitución
    Initial capital: 9 000,00 €

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. 30/05/2019#5420805
    Ceses/DimisionesNombramientos
    TRANSPORTES JAVIER BERNAL SL. Ceses/Dimisiones. Adm. Unico: BERNAL HERNANDEZ JAVIER. Nombramientos. Adm. Unico: BERNAL HERNANDEZ JAVIER;RODRIGUEZ SANTERO PAOLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 14/02/2019#5259530
    Cambio de domicilio social
    TRANSPORTES JAVIER BERNAL SL. Cambio de domicilio social. C/ CAÑADA REAL 36 (DOÑINOS DE SALAMANCA). Datos registrales. T 436 , F 157, S 8, H SA 14916, I/A 6 ( 7.02.19).
  3. 19/06/2015#3376561
    Revocaciones
    TRANSPORTES JAVIER BERNAL SL. Revocaciones. Apoderado: HERNANDEZ FUENTES ANGEL-LUIS. Datos registrales. T 436 , F 157, S 8, H SA 14916, I/A 5 ( 8.06.15).
  4. 16/05/2014#2806846
    Nombramientos
    TRANSPORTES JAVIER BERNAL SL. Nombramientos. Apoderado: MONTERO MARTIN MARIA DEL CARMEN. Datos registrales. T 436 , F 157, S 8, H SA 14916, I/A 4 ( 5.05.14).
  5. 09/05/2013#2266386
    Nombramientos
    TRANSPORTES JAVIER BERNAL SL. Nombramientos. Apoderado: HERNANDEZ FUENTES EMILIA. Datos registrales. T 436 , F 157, S 8, H SA 14916, I/A 3 (26.04.13).
  6. 21/03/2013#2188016
    Nombramientos
    TRANSPORTES JAVIER BERNAL SL. Nombramientos. Apoderado: HERNANDEZ FUENTES ANGEL-LUIS. Datos registrales. T 436 , F 156, S 8, H SA 14916, I/A 2 ( 8.03.13).
  7. 06/03/2013#2163863
    ConstituciónNombramientos
    TRANSPORTES JAVIER BERNAL SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: El transporte de mercancías por carretera con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia. Domicilio: C/…

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· Incorporated 2013

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/ CAÑADA REAL 36 (DOÑINOS DE SALAMANCA), Doñinos de Salamanca, Salamanca
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.

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