CORDERO LANZA SL
Hoja AS44995· NIF B74340993
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 424 210,00 €
- Incorporation :
- 15/03/2013
- Director :
- Cordero Lanza Jesus
Legal information
Legal information for CORDERO LANZA SL
Activity
CORDERO LANZA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 March 2013. The Spanish commercial register has published 10 filings for this company, from 15 March 2013 to 27 April 2017, across 4 distinct types of filing. Its registered share capital is 1 424 210,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Realizar por cuenta propia, de terceros y/o asociada a terceros servicios de transporte terrestre, nacionales y/o internacionales, de todo tipo de cargas, y en especial transportes especiales de equipos, estructuras metálicas y de grandes estructuras de obra pública e ingeniería civil pública y/o pr.
Directors and representatives
Directors
Current
- Cordero Lanza JesusSince 17/02/2016Administrador Único
Former
- Lanza Gonzalez AnaCeased on 20/04/2017Administrador Único
Authorised representatives
Former
- Cordero Lanza Jose AntonioCeased on 17/02/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 7
- NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 7
- NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 6
- RevocacionesPublished 26/02/2016· Registered 17/02/2016· I/A 5
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 3
- Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 2
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 2
- ConstituciónPublished 15/03/2013· Registered 08/03/2013· I/A 1
- NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 1
Capital · events
- 15/03/2013ConstituciónInitial capital: 1 424 210,00 €
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)
- 27/04/2017#4353471Ceses/DimisionesNombramientos
CORDERO LANZA SL. Ceses/Dimisiones. Adm. Unico: LANZA GONZALEZ ANA. Nombramientos. Adm. Unico: CORDERO LANZA JESUS. Datos registrales. T 4020 , F 171, S 8, H AS 44995, I/A 7 (20.04.17).
- 26/02/2016#3737735Nombramientos
CORDERO LANZA SL. Nombramientos. Apoderado: CORDERO LANZA JESUS. Datos registrales. T 4020 , F 170, S 8, H AS 44995, I/A 6 (17.02.16).
- 26/02/2016#3737734Revocaciones
CORDERO LANZA SL. Revocaciones. Apoderado: CORDERO LANZA JOSE ANTONIO. Datos registrales. T 4020 , F 170, S 8, H AS 44995, I/A 5 (17.02.16).
- 09/12/2013#2575699
CORDERO LANZA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION PRIMERA EN CUANTO AL VALOR ATRIBUIDO A LA EMPRESA APORTADA Y EN CONSECUENCIA A LA CIFRA DEL CAPITAL SOCIAL. Datos registrales. T 4020 , F 168, S 8, H AS 44995, I/A 4 (28.11.13).
- 16/04/2013#2230012Nombramientos
CORDERO LANZA SL. Nombramientos. Apoderado: CORDERO LANZA JOSE ANTONIO. Datos registrales. T 4020 , F 168, S 8, H AS 44995, I/A 3 ( 8.04.13).
- 16/04/2013#2230011Ceses/DimisionesNombramientos
CORDERO LANZA SL. Ceses/Dimisiones. Adm. Unico: CORDERO LANZA JOSE ANTONIO. Nombramientos. Adm. Unico: LANZA GONZALEZ ANA. Datos registrales. T 4020 , F 167, S 8, H AS 44995, I/A 2 ( 8.04.13).
- 15/03/2013#2180652ConstituciónNombramientos
CORDERO LANZA SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: Realizar por cuenta propia, de terceros y/o asociada a terceros servicios de transporte terrestre, nacionales y/o internacionales, de todo tipo de cargas, y en especial…
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 2013
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.