TRANSPORTES JMA2012 SL
Hoja SS34289· NIF B75064212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 02/04/2012
Legal information
Legal information for TRANSPORTES JMA2012 SL
Activity
TRANSPORTES JMA2012 SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). It was incorporated on 2 April 2012. The Spanish commercial register has published 9 filings for this company, from 2 April 2012 to 23 August 2024, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El transporte público de mercancías nacional e internacional.
Directors and representatives
Directors
Former
- COMERCIAL URRATZ SLCeased on 14/08/2024Socio único
- Azcune Uria Jose IgnacioCeased on 14/08/2024Liquidador
Authorised representatives
Former
- Azcune Arriada MikelCeased on 14/08/2024Apoderado
Directors network map
Cap table · shareholdings
- LA CASA DE LA VENTANA SOCIEDAD ANONIMA(formerly COMERCIAL URRATZ SL)100 %
Legal entity · since 23/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA CASA DE LA VENTANA SOCIEDAD ANONIMA100 %Vigente
Legal entity · since 23/08/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/08/2024· Registered 14/08/2024· I/A 5
- RevocacionesPublished 23/08/2024· Registered 14/08/2024· I/A 5
- NombramientosPublished 23/08/2024· Registered 14/08/2024· I/A 5
- DisoluciónPublished 23/08/2024· Registered 14/08/2024· I/A 5
- ExtinciónPublished 23/08/2024· Registered 14/08/2024· I/A 5
- Declaración de unipersonalidadPublished 18/01/2024· Registered 04/01/2024· I/A 3
- NombramientosPublished 09/05/2012· Registered 27/04/2012· I/A 2
- ConstituciónPublished 02/04/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 1
Changes
- 23/08/2024Disolución
- 23/08/2024Extinción
- 18/01/2024Declaración de unipersonalidad
COMERCIAL URRATZ SL
Capital · events
- 02/04/2012ConstituciónInitial capital: 12 000,00 €
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)
- 23/08/2024#8224835Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TRANSPORTES JMA2012 SL. Ceses/Dimisiones. Adm. Unico: AZCUNE URIA JOSE IGNACIO. Liquidador: AZCUNE URIA JOSE IGNACIO. Revocaciones. Apoderado: AZCUNE ARRIADA MIKEL. Socio único: COMERCIAL URRATZ SL. Nombramientos. Liquidador: AZCUNE URIA JOSE IGNACIO… - 18/01/2024#7883393Declaración de unipersonalidad
TRANSPORTES JMA2012 SL. Declaración de unipersonalidad. Socio único: COMERCIAL URRATZ SL. Datos registrales. T 2551 , F 187, S 8, H SS 34289, I/A 3 ( 4.01.24).
- 09/05/2012#1716185Nombramientos
TRANSPORTES JMA2012 SL. Nombramientos. Apoderado: AZCUNE ARRIADA MIKEL. Datos registrales. T 2551 , F 185, S 8, H SS 34289, I/A 2 (27.04.12).
- 02/04/2012#1667985ConstituciónNombramientos
TRANSPORTES JMA2012 SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: El transporte público de mercancías nacional e internacional. Domicilio: C/ NAFARROA, 19-B, BAJO, IZDA. (ZARAUTZ). Capital: 12.000,00 Euros. Nombramientos. Adm. Un…
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 2012
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 — Gipuzkoa — are listed together, with their address.