ANTILIA LORRIES SL
Hoja L33664· NIF B16950602
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bello Navarro Carlos, Gorgues Rosset Rosa Maria
- Former name :
- ANTILIA RECICLAJES ECOLOGICOS SL
Legal information
Legal information for ANTILIA LORRIES SL
Activity
ANTILIA LORRIES SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 29 December 2021 to 13 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bello Navarro CarlosSince 18/08/2022Administrador Único
- Gorgues Rosset Rosa MariaAdministrador Único
Former
- Burrueco Franco FranciscoCeased on 18/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serda Carreño Maria Angeles100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2022· Registered 18/08/2022· I/A 5
- NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 5
- Cambio de denominación socialPublished 29/12/2021· Registered 17/12/2021· I/A 4
- Cambio de domicilio socialPublished 29/12/2021· Registered 17/12/2021· I/A 3
Changes
- 26/08/2022Cambio de denominación social
ANTILIA RECICLAJES ECOLOGICOS SL→ANTILIA LORRIES SL
- 29/12/2021Cambio de domicilio social
AVDA MIQUEL BATLLORI 81-83 (LLEIDA)
Timeline (BORME)
- 13/01/2023#7328405Cambio de identidad del socio único
ANTILIA LORRIES SL. Sociedad unipersonal. Cambio de identidad del socio único: SERDA CARREÑO MARIA ANGELES. Datos registrales. T 1640 , F 158, S 8, H L 33664, I/A 6 ( 5.01.23).
- 26/08/2022#7138095Ceses/DimisionesNombramientos
ANTILIA LORRIES SL. Ceses/Dimisiones. Adm. Unico: BURRUECO FRANCO FRANCISCO. Nombramientos. Adm. Unico: BELLO NAVARRO CARLOS. Datos registrales. T 1640 , F 158, S 8, H L 33664, I/A 5 (18.08.22).
- 29/12/2021#6749697
Company name: ANTILIA RECICLAJES ECOLOGICOS SL
Cambio de denominación socialANTILIA RECICLAJES ECOLOGICOS SL. Cambio de denominación social. ANTILIA LORRIES SL. Datos registrales. T 1640 , F 158, S 8, H L 33664, I/A 4 (17.12.21).
- 29/12/2021#6749696
Company name: ANTILIA RECICLAJES ECOLOGICOS SL
Cambio de domicilio socialANTILIA RECICLAJES ECOLOGICOS SL. Cambio de domicilio social. AVDA MIQUEL BATLLORI 81-83 (LLEIDA). Datos registrales. T 1640 , F 158, S 8, H L 33664, I/A 3 (17.12.21).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.