TRANSRAUSANA SOCIEDAD LIMITADA

Hoja J22438· NIF B14968101

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Abdellaoui Abdellaoui Azzadin

Legal information

Legal information for TRANSRAUSANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016533554
Legal formSociedad Limitada (SL)
Register referenceTomo 592 · Folio 161 · Hoja J22438
StatusVigente

Activity

TRANSRAUSANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 27 March 2017 to 21 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSRAUSANA SOCIEDAD…Abdellaoui Abdellaoui AzzadinAbdellaoui Abdellaou…TRANSRAUSANA SLTRANSRAUSANA SL

Cap table · shareholdings

  • Chaki Lamya100 %

    Individual · since 24/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSRAUSANA SOCIEDAD…Chaki LamyaChaki Lamya

Beneficial owner (UBO)

Chaki Lamya100 %

Individual · ultimate beneficial owner · since 24/04/2019

Beneficial owner network map

2 nodes Person Company
TRANSRAUSANA SOCIEDAD…Chaki LamyaChaki Lamya

Registered actos

  1. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 9
  2. Ceses/DimisionesPublished 21/02/2022· Registered 11/02/2022· I/A 8
  3. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 8
  4. NombramientosPublished 29/06/2021· Registered 23/06/2021· I/A 7
  5. Declaración de unipersonalidadPublished 24/04/2019· Registered 15/04/2019· I/A 6
  6. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 6
  7. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 6
  8. Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 6
  9. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 5
  10. NombramientosPublished 19/06/2017· Registered 13/06/2017· I/A 4
  11. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 3
  12. Cambio de domicilio socialPublished 27/03/2017· Registered 17/03/2017· I/A 2

Changes

  1. 24/04/2019Cambio de domicilio social

    C/ LOS TORNEROS 9 - POLIGONO INDUSTRIAL LLANOS DEL (JAEN)

  2. 24/04/2019Declaración de unipersonalidad

    CHAKI LAMYA

  3. 27/03/2017Cambio de domicilio social

    C/ BEN SAPRUT 2 Bl.8 5º A (JAEN)

Timeline (BORME)

  1. 21/02/2022#6821308
    Nombramientos
    TRANSRAUSANA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHAKI ABDELLAOUI MOUNIRA. Datos registrales. T 592 , F 161, S 8, H J 22438, I/A 9 (11.02.22).
  2. 21/02/2022#6821307
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSRAUSANA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ABDELLAOUI ABDELLAOUI AZZADIN. Ceses/Dimisiones. Adm. Unico: CHAKI LAMYA. Nombramientos. Adm. Unico: ABDELLAOUI ABDELLAOUI AZZADIN. Datos registrales. T 592 , …
  3. 29/06/2021#6501295
    Nombramientos
    TRANSRAUSANA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABDELLAOUI ABDELLAOUI AZZADIN. Datos registrales. T 592 , F 160, S 8, H J 22438, I/A 7 (23.06.21).
  4. 24/04/2019#5369073
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANSRAUSANA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHAKI LAMYA. Ceses/Dimisiones. Adm. Unico: ABDELLAOUI ABDELLAOUI AZZADIN. Nombramientos. Adm. Unico: CHAKI LAMYA. Cambio de domicilio social. C/ LOS TORNEROS 9 - POLIGONO IN…
  5. 07/02/2018#4735162
    Nombramientos
    TRANSRAUSANA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHAKI LAMYA. Datos registrales. T 592 , F 159, S 8, H J 22438, I/A 5 (31.01.18).
  6. 19/06/2017#4423741
    Nombramientos
    TRANSRAUSANA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ANGUITA JIMENEZ ANTONIO. Datos registrales. T 592 , F 158, S 8, H J 22438, I/A 4 (13.06.17).
  7. 27/03/2017#4307882
    Nombramientos
    TRANSRAUSANA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CASTRO LOPEZ ANTONIO. Datos registrales. T 592 , F 157, S 8, H J 22438, I/A 3 (17.03.17).
  8. 27/03/2017#4307881
    Cambio de domicilio social
    TRANSRAUSANA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEN SAPRUT 2 Bl.8 5º A (JAEN). Datos registrales. T 592 , F 157, S 8, H J 22438, I/A 2 (17.03.17).

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/ LOS TORNEROS 9 - POLIGONO INDUSTRIAL LLANOS DEL (JAEN), Jaén
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