AUTOBUSES LORENZO SL
Hoja AL7290· NIF B04219549
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 259 000,00 €
- Director :
- Rodriguez Martinez Antonia
Legal information
Legal information for AUTOBUSES LORENZO SL
Activity
AUTOBUSES LORENZO SL is a Sociedad Limitada (SL) with its registered office in Arboleas (Almería, Andalucía). Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 11 filings for this company, from 29 December 2015 to 6 April 2022, across 5 distinct types of filing. Its registered share capital is 259 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Directors and representatives
Directors
Current
- Rodriguez Martinez AntoniaSince 13/02/2017Administrador Único
Former
- Soto Moreno Roque JesusCeased on 28/03/2022Administrador Único
- Rodriguez Garcia LorenzoCeased on 13/02/2017Administrador Solidario
- Martinez Martinez MariaCeased on 13/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martinez Antonia100 %
Individual · ultimate beneficial owner · since 23/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2022· Registered 28/03/2022· I/A 8
- NombramientosPublished 06/04/2022· Registered 28/03/2022· I/A 8
- Ceses/DimisionesPublished 02/06/2020· Registered 20/05/2020· I/A 7
- NombramientosPublished 02/06/2020· Registered 20/05/2020· I/A 7
- Ampliación de capitalPublished 03/01/2018· Registered 14/12/2017· I/A 6
- Modificaciones estatutariasPublished 03/01/2018· Registered 14/12/2017· I/A 6
- Declaración de unipersonalidadPublished 23/02/2017· Registered 13/02/2017· I/A 5
- Ceses/DimisionesPublished 23/02/2017· Registered 13/02/2017· I/A 5
- NombramientosPublished 23/02/2017· Registered 13/02/2017· I/A 5
- Ampliación de capitalPublished 29/12/2015· Registered 18/12/2015· I/A 4
- Modificaciones estatutariasPublished 29/12/2015· Registered 18/12/2015· I/A 4
Changes
- 03/01/2018Modificaciones estatutarias
- 23/02/2017Declaración de unipersonalidad
RODRIGUEZ MARTINEZ ANTONIA
- 29/12/2015Modificaciones estatutarias
Capital · events
- 03/01/2018Ampliación de capitalResulting capital: 259 000,00 € (+210 000,00 €)
- 29/12/2015Ampliación de capitalResulting capital: 49 000,00 € (+19 900,00 €)
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)
- 06/04/2022#6896785Ceses/DimisionesNombramientos
AUTOBUSES LORENZO SL. Ceses/Dimisiones. Adm. Unico: SOTO MORENO ROQUE JESUS. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ ANTONIA. Datos registrales. T 228 , F 191, S 8, H AL 7290, I/A 8 (28.03.22).
- 02/06/2020#5893983Ceses/DimisionesNombramientos
AUTOBUSES LORENZO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ ANTONIA. Nombramientos. Adm. Unico: SOTO MORENO ROQUE JESUS. Datos registrales. T 228 , F 191, S 8, H AL 7290, I/A 7 (20.05.20).
- 03/01/2018#10511775Ampliación de capitalModificaciones estatutarias
AUTOBUSES LORENZO SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 259.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-El Capital social se fija en la cantidad de DOSCIENTAS CINCUENTA… - 23/02/2017#4259695Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOBUSES LORENZO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTINEZ ANTONIA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARCIA LORENZO;MARTINEZ MARTINEZ MARIA. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ ANTONIA. Otros conceptos: Ca… - 29/12/2015#3652239Ampliación de capitalModificaciones estatutarias
AUTOBUSES LORENZO SL. Ampliación de capital. Capital: 19.900,00 Euros. Resultante Suscrito: 49.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de CUARENTA Y NUEVE MIL EUROS (…
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 por taxi — are listed together.