INVERSIONES LAPEIRA CALVETY SL
Hoja PO70491· NIF B72562176
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2022
- Director :
- Lapeira Calvety Eliana-Carolina
Legal information
Legal information for INVERSIONES LAPEIRA CALVETY SL
Activity
INVERSIONES LAPEIRA CALVETY SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 October 2022. The Spanish commercial register has published 4 filings for this company, from 13 October 2022 to 26 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE actividad principal 6420. 1).- Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cua.
Directors and representatives
Directors
Current
- Lapeira Calvety Eliana-CarolinaSince 04/10/2022Administrador Único
Authorised representatives
Current
- Fernandez Grova Jose-ManuelSince 19/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lapeira Calvety Eliana- Carolina100 %
Individual · ultimate beneficial owner · since 13/10/2022
Beneficial owner network map
Registered actos
Changes
- 13/10/2022Declaración de unipersonalidad
LAPEIRA CALVETY ELIANA- CAROLINA
Capital · events
- 13/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2025#8512167Nombramientos
INVERSIONES LAPEIRA CALVETY SL. Nombramientos. Apoderado: FERNANDEZ GROVA JOSE-MANUEL. Datos registrales. S 8 , H PO 70491, I/A 3 (19.02.25).
- 13/10/2022#7194139ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES LAPEIRA CALVETY SL. Constitución. Comienzo de operaciones: 29.09.22. Objeto social: CNAE actividad principal 6420. 1).- Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de socied…
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 2022
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.