TRANSPORTES JIMENEZ MIRANDA SL

Hoja M397790· NIF B84550342

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcala Garcia Francisco

Legal information

Legal information for TRANSPORTES JIMENEZ MIRANDA SL

NIF
Hoja registral
IRUS1000276659579
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 22284 · Folio 70 · Hoja M397790
StatusVigente

Activity

TRANSPORTES JIMENEZ MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 13 filings for this company, from 14 April 2009 to 28 June 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TRANSPORTES JIMENEZ M…Alcala Garcia FranciscoAlcala Garcia Franci…OLEOMEGA SOCIEDAD LIMITADAOLEOMEGA SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 28/06/2013· Registered 20/06/2013· I/A 10
  2. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 9
  3. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 8
  4. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 8
  5. Cambio de domicilio socialPublished 28/06/2013· Registered 20/06/2013· I/A 8
  6. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 7
  7. Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 6
  8. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 6
  9. Modificaciones estatutariasPublished 10/07/2012· Registered 28/06/2012· I/A 6
  10. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 5
  11. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 5
  12. Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 5
  13. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 4

Changes

  1. 28/06/2013Cambio de domicilio social

    C/ EMILIO MARTIN ENCINAS 20 1º A (COSLADA)

  2. 10/07/2012Modificaciones estatutarias
  3. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2013#2347547
    Revocaciones
    TRANSPORTES JIMENEZ MIRANDA SL. Revocaciones. Apoderado: DURAN RECUERO JOSE;JIMENEZ DURAN JOSE ANTONIO;JIMENENZ DURAN JAVIER. Apo.Sol.: JIMENEZ DURAN JOSE ANTONIO;JIMENEZ MIRANDA MARTA. Datos registrales. T 22284 , F 70, S 8, H M 397790, I/A 10 (20.0…
  2. 28/06/2013#2347546
    Nombramientos
    TRANSPORTES JIMENEZ MIRANDA SL. Nombramientos. Apoderado: JIMENEZ MIRANDA DAVID. Datos registrales. T 22284 , F 68, S 8, H M 397790, I/A 9 (20.06.13).
  3. 28/06/2013#2347545
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSPORTES JIMENEZ MIRANDA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MIRANDA DAVID. Nombramientos. Adm. Unico: ALCALA GARCIA FRANCISCO. Cambio de domicilio social. C/ EMILIO MARTIN ENCINAS 20 1º A (COSLADA). Datos registrales. T 22284 , F 68, S 8, H…
  4. 11/07/2012#1811233
    Nombramientos
    TRANSPORTES JIMENEZ MIRANDA SL. Nombramientos. Apo.Sol.: JIMENEZ DURAN JOSE ANTONIO;JIMENEZ MIRANDA MARTA. Datos registrales. T 22284 , F 67, S 8, H M 397790, I/A 7 ( 2.07.12).
  5. 10/07/2012#1809521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES JIMENEZ MIRANDA SL. Ceses/Dimisiones. Consejero: JIMENEZ MIRANDA DAVID;JIMENEZ DURAN JOSE ANTONIO;JIMENEZ DURAN JAVIER. Presidente: JIMENEZ MIRANDA DAVID. Secretario: JIMENEZ DURAN JAVIER. Cons.Del.Man: JIMENEZ MIRANDA DAVID;JIMENEZ DURAN…
  6. 26/11/2009#485129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES JIMENEZ MIRANDA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MIRANDA DAVID. Nombramientos. Consejero: JIMENEZ MIRANDA DAVID;JIMENEZ DURAN JOSE ANTONIO;JIMENEZ DURAN JAVIER. Presidente: JIMENEZ MIRANDA DAVID. Secretario: JIMENEZ DURAN JAVIER.…
  7. 14/04/2009#167859
    Nombramientos
    TRANSPORTES JIMENEZ MIRANDA SL. Nombramientos. Apoderado: JIMENEZ DURAN JOSE ANTONIO;JIMENENZ DURAN JAVIER. Datos registrales. T 22284 , F 66, S 8, H M 397790, I/A 4 ( 1.04.09).

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 addressC/ EMILIO MARTIN ENCINAS 20 1º A (COSLADA), Coslada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province