DETRAN LOGISTICA SL

Hoja M474213· NIF B85580348

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
95 856,00 €
Incorporation :
01/01/2009
Director :
Encinas Alvarez Denis
Former name :
LUMAGON SL

Legal information

Legal information for DETRAN LOGISTICA SL

NIF
Hoja registral
IRUS1000283076465
Legal formSociedad Limitada (SL)
Share capital95 856,00 €
Incorporation date01/01/2009
LocalityValdemoro
Phone
Register referenceTomo 26316 · Folio 189 · Hoja M474213
Former names
LUMAGON SL2009-01-26 → 2015-07-08
StatusVigente

Activity

DETRAN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 January 2009. The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 6 August 2015, across 8 distinct types of filing. Its registered share capital is 95 856,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DETRAN LOGISTICA SLEncinas Alvarez DenisEncinas Alvarez Denis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DETRAN LOGISTICA SLEncinas Alvarez DenisEncinas Alvarez Denis

Beneficial owner (UBO)

Encinas Alvarez Denis100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

2 nodes Person Company
DETRAN LOGISTICA SLEncinas Alvarez DenisEncinas Alvarez Denis

Registered actos

  1. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 5
  2. Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 4
  3. Ampliación de capitalPublished 08/07/2015· Registered 30/06/2015· I/A 4
  4. Cambio de denominación socialPublished 08/07/2015· Registered 30/06/2015· I/A 4
  5. Cambio de domicilio socialPublished 08/07/2015· Registered 30/06/2015· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 12/11/2014· Registered 04/11/2014· I/A 3
  7. Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 2
  8. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 2
  9. ConstituciónPublished 26/01/2009· Registered 13/01/2009· I/A 1
  10. Declaración de unipersonalidadPublished 26/01/2009· Registered 13/01/2009· I/A 1
  11. NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 06/08/2015Cambio de denominación social

    LUMAGON SL→DETRAN LOGISTICA SL

  2. 08/07/2015Cambio de domicilio social

    AVDA DE LAS CANTERAS 72 - NAVE 709 POLIGONO VALMAR (VALDEMORO)

  3. 08/07/2015Declaración de unipersonalidad

    ENCINAS ALVAREZ DENIS

  4. 12/11/2014Pérdida del carácter de unipersonalidad
  5. 26/01/2009Declaración de unipersonalidad

    MUÑOZ CASADO LUIS

Capital · events

  1. 08/07/2015Ampliación de capital
    Resulting capital: 95 856,00 € (+74 856,00 €)
  2. 26/01/2009Constitución
    Initial capital: 21 000,00 €

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. 06/08/2015#3453950
    Nombramientos
    DETRAN LOGISTICA SL. Nombramientos. Apoderado: SANTIAGO FERNANDEZ JUAN LUIS. Datos registrales. T 26316 , F 189, S 8, H M 474213, I/A 5 (29.07.15).
  2. 08/07/2015#3406114

    Company name: LUMAGON SL

    Declaración de unipersonalidadAmpliación de capitalCambio de denominación socialCambio de domicilio social
    LUMAGON SL. Declaración de unipersonalidad. Socio único: ENCINAS ALVAREZ DENIS. Ampliación de capital. Capital: 74.856,00 Euros. Resultante Suscrito: 95.856,00 Euros. Cambio de denominación social. DETRAN LOGISTICA SL. Cambio de domicilio social. AVD…
  3. 12/11/2014#3058245

    Company name: LUMAGON SL

    Pérdida del carácter de unipersonalidad
    LUMAGON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26316 , F 189, S 8, H M 474213, I/A 3 ( 4.11.14).
  4. 12/11/2014#3058244

    Company name: LUMAGON SL

    Ceses/DimisionesNombramientos
    LUMAGON SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CASADO LUIS. Nombramientos. Adm. Unico: ENCINAS ALVAREZ DENIS. Datos registrales. T 26316 , F 188, S 8, H M 474213, I/A 2 ( 4.11.14).
  5. 26/01/2009#31649

    Company name: LUMAGON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMAGON SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS. Domicilio: C/ CERRILLO DEL CAÑO 19 A - CERCEDA (BOALO (EL)). Capital: 21.000,00 Euros. Declaración de unipersonalidad. …

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 2009

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 DE LAS CANTERAS 72 - NAVE 709 POLIGONO VALMAR (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector