CUEVAS LORTRANS SL

Hoja S35663· NIF B16963282

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 558,00 €
Incorporation :
25/11/2021
Director :
Echevarria Ruiz Juan Carlos

Legal information

Legal information for CUEVAS LORTRANS SL

NIF
Hoja registral
IRUS1000124825657
Legal formSociedad Limitada (SL)
Share capital34 558,00 €
Incorporation date25/11/2021
LocalityPolanco
Register referenceTomo 1261 · Folio 153 · Hoja S35663
StatusVigente

Activity

CUEVAS LORTRANS SL is a Sociedad Limitada (SL) with its registered office in Polanco (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 November 2021. The Spanish commercial register has published 7 filings for this company, from 25 November 2021 to 15 February 2024, across 4 distinct types of filing. Its registered share capital is 34 558,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, ferrocarril y vías marítimas o fluviales, nacional o extranjero mediante vehículos propios o de terceros. Servicios de recogida y transporte de toda clase de residuos, así como servicios de limpieza en general. Servicio de contenedores de escombros y/o resi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CUEVAS LORTRANS SLEchevarria Ruiz Juan CarlosEchevarria Ruiz Juan…AURELIO MOTO Y JARDIN, SLAURELIO MOTO Y JARDI…CUEVAS, GESTION DE OBRAS, S.LCUEVAS, GESTION DE O…GRUPO HARECHE SOMAGUS SOCIEDAD LIMITADAGRUPO HARECHE SOMAGU…DIGITAL TWINS SCAN2BIM SLDIGITAL TWINS SCAN2B…GOLDEN WORLD SPIRITS SOCIEDAD LIMITADAGOLDEN WORLD SPIRITS…CUDON INDUSTRIAL HUB SOCIEDAD LIMITADACUDON INDUSTRIAL HUB…COSTA QUEBRADA HOMES SOCIEDAD LIMITADACOSTA QUEBRADA HOMES…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CUEVAS LORTRANS SLGRUPO HARECHE SOMAGUS SOCIEDAD LIMITADAGRUPO HARECHE SOMAGU…DIGITAL TWINS SCAN2BIM SLDIGITAL TWINS SCAN2B…CUDON INDUSTRIAL HUB SOCIEDAD LIMITADACUDON INDUSTRIAL HUB…COSTA QUEBRADA HOMES SOCIEDAD LIMITADACOSTA QUEBRADA HOMES…CUEVAS, GESTION DE OBRAS, S.LCUEVAS, GESTION DE O…GOLDEN WORLD SPIRITS SOCIEDAD LIMITADAGOLDEN WORLD SPIRITS…

Beneficial owner (UBO)

GRUPO HARECHE SOMAGUS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/11/2021

Beneficial owner network map

7 nodes Person Company
CUEVAS LORTRANS SLGRUPO HARECHE SOMAGUS SOCIEDAD LIMITADAGRUPO HARECHE SOMAGU…DIGITAL TWINS SCAN2BIM SLDIGITAL TWINS SCAN2B…CUDON INDUSTRIAL HUB SOCIEDAD LIMITADACUDON INDUSTRIAL HUB…COSTA QUEBRADA HOMES SOCIEDAD LIMITADACOSTA QUEBRADA HOMES…CUEVAS, GESTION DE OBRAS, S.LCUEVAS, GESTION DE O…GOLDEN WORLD SPIRITS SOCIEDAD LIMITADAGOLDEN WORLD SPIRITS…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 4
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  3. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 3
  4. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 2
  5. ConstituciónPublished 25/11/2021· Registered 15/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 25/11/2021· Registered 15/11/2021· I/A 1
  7. NombramientosPublished 25/11/2021· Registered 15/11/2021· I/A 1

Changes

  1. 25/11/2021Declaración de unipersonalidad

    GRUPO HARECHE SOMAGUS SOCIEDAD LIMITADA

Capital · events

  1. 25/11/2021Constitución
    Initial capital: 34 558,00 €

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. 15/02/2024#7936415
    Ceses/DimisionesNombramientos
    CUEVAS LORTRANS SL. Ceses/Dimisiones. Adm. Unico: GRUPO HARECHE SOMAGUS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ECHEVARRIA RUIZ JUAN CARLOS. Otros conceptos: Como consecuencia del cese como Administrador Unico de la Mercantil "GRUPO HARECHE SOM…
  2. 13/01/2022#6759835
    Nombramientos
    CUEVAS LORTRANS SL. Nombramientos. Apo.Man.Soli: ECHEVARRIA HARO AGUSTIN;ECHEVARRIA HARO MARTA. Datos registrales. T 1261 , F 152, S 8, H S 35663, I/A 3 ( 4.01.22).
  3. 13/01/2022#6759834
    Nombramientos
    CUEVAS LORTRANS SL. Nombramientos. Apoderado: HARO CUEVAS ROSARIO MARIA. Datos registrales. T 1261 , F 151, S 8, H S 35663, I/A 2 ( 4.01.22).
  4. 25/11/2021#6699389
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUEVAS LORTRANS SL. Constitución. Comienzo de operaciones: 30.09.21. Objeto social: El transporte de mercancías por carretera, ferrocarril y vías marítimas o fluviales, nacional o extranjero mediante vehículos propios o de terceros. Servicios de reco…

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 2021

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 addressPOLIG INDUSTRIAL DE MAR - NAVE, C2 (POLANCO), Polanco, Cantabria
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector