ARGOTRAD LUCUS SL

Hoja LU14189· NIF B27421932

VigenteLugo
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/07/2011
Directors :
Rodriguez Losada Isabel, Perez Rodriguez Ivan
Former name :
TRANSYANU SL

Legal information

Legal information for ARGOTRAD LUCUS SL

NIF
Hoja registral
IRUS1000064413237
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/07/2011
LocalityO Saviñao
Register referenceTomo 432 · Folio 104 · Hoja LU14189
Former names
TRANSYANU SL2011-07-12 → 2012-09-20
StatusVigente

Activity

ARGOTRAD LUCUS SL is a Sociedad Limitada (SL) with its registered office in O Saviñao (Lugo, Galicia). Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 12 July 2011. The Spanish commercial register has published 9 filings for this company, from 12 July 2011 to 20 September 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Corporate purpose

Servicios de traducción e interpretación jurada y no jurada, subtitulado, revisión lingÕística y similares. Comercio al por menor de libros, periódicos y todo tipo de revistas. Quedan excluidas del objeto social las actividades sujetas a normativa específica.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARGOTRAD LUCUS SLPerez Rodriguez IvanPerez Rodriguez IvanRodriguez Losada IsabelRodriguez Losada Isa…SACAVERASTUR SLSACAVERASTUR SLCARAL AUTOMOVILES S.LCARAL AUTOMOVILES S.LVIVEIRO TATTOO EXPO SLVIVEIRO TATTOO EXPO …REFORMAS IFE SLREFORMAS IFE SLINSTALACIONES ELECTRICAS VANIRAY SOCIEDAD LIMITADAINSTALACIONES ELECTR…EXCAVACIONES MIVAN SLEXCAVACIONES MIVAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGOTRAD LUCUS SLRodriguez Losada IsabelRodriguez Losada Isa…

Beneficial owner (UBO)

Rodriguez Losada Isabel100 %

Individual · ultimate beneficial owner · since 12/07/2011

Beneficial owner network map

2 nodes Person Company
ARGOTRAD LUCUS SLRodriguez Losada IsabelRodriguez Losada Isa…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2012· Registered 06/09/2012· I/A 3
  2. NombramientosPublished 20/09/2012· Registered 06/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 20/09/2012· Registered 06/09/2012· I/A 3
  4. Cambio de denominación socialPublished 20/09/2012· Registered 06/09/2012· I/A 3
  5. Ceses/DimisionesPublished 08/02/2012· Registered 28/01/2012· I/A 2
  6. NombramientosPublished 08/02/2012· Registered 28/01/2012· I/A 2
  7. ConstituciónPublished 12/07/2011· Registered 29/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 12/07/2011· Registered 29/06/2011· I/A 1
  9. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 1

Changes

  1. 20/09/2012Modificaciones estatutarias
  2. 12/07/2011Declaración de unipersonalidad

    RODRIGUEZ LOSADA ISABEL

Capital · events

  1. 12/07/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 20/09/2012#1900644

    Company name: TRANSYANU SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TRANSYANU SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOSADA ISABEL. Nombramientos. Adm. Solid.: RODRIGUEZ LOSADA ISABEL;PEREZ RODRIGUEZ IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 08/02/2012#1581092

    Company name: TRANSYANU SL

    Ceses/DimisionesNombramientos
    TRANSYANU SL. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ LOSADA ISABEL. Datos registrales. T 432 , F 104, S 8, H LU 14189, I/A 2 (28.01.12).
  3. 12/07/2011#1296858

    Company name: TRANSYANU SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSYANU SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: Servicios de traducción e interpretación jurada y no jurada, subtitulado, revisión lingÕística y similares. Comercio al por menor de libros, periódicos y todo tipo de revist…

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 2011

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 addressAVDA JUAN DE FORCADOS-ESCAIRON 33 35 3 C (SAVIÑAO (O)), O Saviñao, Lugo
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 — Actividades auxiliares a la educación — are listed together.

Prospect this sectorAll companies in this sector