IBERLOGISTICA DE TRANSPORTES LUCENTUM SL

Hoja A126040· NIF B54570460

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
30/06/2011
Director :
Lopez Lopez Jose Francisco

Legal information

Legal information for IBERLOGISTICA DE TRANSPORTES LUCENTUM SL

NIF
Hoja registral
IRUS1000165112651
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date30/06/2011
LocalityAlicante/Alacant
Phone
Register referenceTomo 3536 · Folio 51 · Hoja A126040
StatusVigente

Activity

IBERLOGISTICA DE TRANSPORTES LUCENTUM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 30 June 2011. The Spanish commercial register has published 7 filings for this company, from 30 June 2011 to 28 April 2015, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

5231

Corporate purpose

el transporte de mercancías por carretera, a escala local, comarcal, nacional e internacional, tanto con carga completa como fraccionada. Agencia de transporte. Reparación de todo tipo de vehículos. Comercio menor de todo tipo de lubricantes y gasóleo. Asistencia en carretera de todo tipo de vehícul.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
IBERLOGISTICA DE TRAN…Lopez Lopez Jose FranciscoLopez Lopez Jose Fra…CONFECCIONES LOGARTI SOCIEDAD LIMITADACONFECCIONES LOGARTI…TALLERES FRANQUI SLLTALLERES FRANQUI SLLCENTRO DE FORMACION Y ORGANIZACION EMPRESARIAL SALCENTRO DE FORMACION …CEFOREM MULTIMEDIA SL EN LIQUIDACIONCEFOREM MULTIMEDIA S…INNOVACION OUTSOURCING COMERCIAL SLINNOVACION OUTSOURCI…KARSABUKY SLKARSABUKY SLTRANSAMBRA 2010 SLTRANSAMBRA 2010 SLCONFECCIONES LOPEZ MARTINEZ SOCIEDAD LIMITADACONFECCIONES LOPEZ M…ELECTRONICA F LOPEZ SLELECTRONICA F LOPEZ …AZ HOSTING SLAZ HOSTING SLASESOLAR SOCIEDAD LIMITADAASESOLAR SOCIEDAD LI…VALMASERAL SLVALMASERAL SLEFICIENCIA, RENOVABLES Y MANTENIMIENTO VALMOJADO SLEFICIENCIA, RENOVABL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERLOGISTICA DE TRAN…Lopez Lopez Jose FranciscoLopez Lopez Jose Fra…

Beneficial owner (UBO)

Lopez Lopez Jose Francisco100 %

Individual · ultimate beneficial owner · since 28/04/2015

Beneficial owner network map

2 nodes Person Company
IBERLOGISTICA DE TRAN…Lopez Lopez Jose FranciscoLopez Lopez Jose Fra…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2015· Registered 21/04/2015· I/A 4
  2. Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 4
  3. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 4
  4. Cambio de domicilio socialPublished 11/09/2012· Registered 31/08/2012· I/A 3
  5. Cambio de domicilio socialPublished 17/08/2011· Registered 04/08/2011· I/A 2
  6. ConstituciónPublished 30/06/2011· Registered 20/06/2011· I/A 1
  7. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 1

Changes

  1. 28/04/2015Declaración de unipersonalidad

    LOPEZ LOPEZ JOSE FRANCISCO

  2. 11/09/2012Cambio de domicilio social

    C/ DE LA ERA S/N - LOCAL 23 (ALICANTE)

  3. 17/08/2011Cambio de domicilio social

    C/ FRANCISCO ESCOLANO 6 (ALICANTE)

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 60 200,00 €

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. 28/04/2015#3299815
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERLOGISTICA DE TRANSPORTES LUCENTUM SL. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ JOSE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: DIAZ MARIN PEDRO JOSE;LOPEZ LOPEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: LOPEZ LOPEZ JOSE FRANCISCO…
  2. 11/09/2012#1887929
    Cambio de domicilio social
    IBERLOGISTICA DE TRANSPORTES LUCENTUM SL. Cambio de domicilio social. C/ DE LA ERA S/N - LOCAL 23 (ALICANTE). Datos registrales. T 3536 , F 51, S 8, H A 126040, I/A 3 (31.08.12).
  3. 17/08/2011#1344694
    Cambio de domicilio social
    IBERLOGISTICA DE TRANSPORTES LUCENTUM SL. Cambio de domicilio social. C/ FRANCISCO ESCOLANO 6 (ALICANTE). Datos registrales. T 3536 , F 51, S 8, H A 126040, I/A 2 ( 4.08.11).
  4. 30/06/2011#1281025
    ConstituciónNombramientos
    IBERLOGISTICA DE TRANSPORTES LUCENTUM SL. Constitución. Comienzo de operaciones: 7.06.11. Objeto social: el transporte de mercancías por carretera, a escala local, comarcal, nacional e internacional, tanto con carga completa como fraccionada. Agencia…

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 addressC/ DE LA ERA S/N - LOCAL 23 (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 5231 — are listed together.

Prospect this sectorAll companies in this sector