IMTER-LORSAM SL
Hoja GR38704· NIF B04317210
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Directors :
- Lorenzo Martinez Jose, Jose Carlos Lorenzo Padilla, Ismael Lorenzo Padilla
Legal information
Legal information for IMTER-LORSAM SL
Activity
IMTER-LORSAM SL is a Sociedad Limitada (SL) with its registered office in Caniles (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 13 October 2010 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lorenzo Martinez JoseSince 27/11/2023Administrador ÚnicoApoderado
- Jose Carlos Lorenzo PadillaSince 31/10/2023Administrador Solidario
- Ismael Lorenzo PadillaSince 31/10/2023Administrador Solidario
Former
- Sanchez Molina FranciscoCeased on 01/10/2010Administrador Solidario
Authorised representatives
Current
- Padilla Garcia MagdalenaSince 03/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2023· Registered 27/11/2023· I/A 8
- Ceses/DimisionesPublished 10/11/2023· Registered 31/10/2023· I/A 7
- NombramientosPublished 10/11/2023· Registered 31/10/2023· I/A 7
- Ampliación de capitalPublished 03/10/2017· Registered 26/09/2017· I/A 6
- Ampliación de capitalPublished 14/09/2015· Registered 08/09/2015· I/A 5
- Ampliación de capitalPublished 18/10/2013· Registered 11/10/2013· I/A 4
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 3
- Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 2
- NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 2
- Modificaciones estatutariasPublished 13/10/2010· Registered 01/10/2010· I/A 2
- Cambio de domicilio socialPublished 13/10/2010· Registered 01/10/2010· I/A 2
Changes
- 13/10/2010Cambio de domicilio social
C/ DOCTOR SEVERO OCHOA 3 (CANILES)
- 13/10/2010Modificaciones estatutarias
Capital · events
- 03/10/2017Ampliación de capitalResulting capital: 90 000,00 € (+26 000,00 €)
- 14/09/2015Ampliación de capitalResulting capital: 64 000,00 € (+20 000,00 €)
- 18/10/2013Ampliación de capitalResulting capital: 44 000,00 € (+25 000,00 €)
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)
- 05/12/2023#7826733Nombramientos
IMTER-LORSAM SL. Nombramientos. Apoderado: JOSE LORENZO MARTINEZ. Datos registrales. T 1402 , F 202, S 8, H GR 38704, I/A 8 (27.11.23).
- 10/11/2023#7785126Ceses/DimisionesNombramientos
IMTER-LORSAM SL. Ceses/Dimisiones. Adm. Unico: JOSE LORENZO MARTINEZ. Nombramientos. Adm. Solid.: ISMAEL LORENZO PADILLA;JOSE CARLOS LORENZO PADILLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 03/10/2017#4561860Ampliación de capital
IMTER-LORSAM SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1402 , F 201, S 8, H GR 38704, I/A 6 (26.09.17).
- 14/09/2015#3499666Ampliación de capital
IMTER-LORSAM SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 1402 , F 201, S 8, H GR 38704, I/A 5 ( 8.09.15).
- 18/10/2013#2498244Ampliación de capital
IMTER-LORSAM SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 1402 , F 201, S 8, H GR 38704, I/A 4 (11.10.13).
- 12/07/2012#1812411Nombramientos
IMTER-LORSAM SL. Nombramientos. Apoderado: PADILLA GARCIA MAGDALENA. Datos registrales. T 1402 , F 200, S 8, H GR 38704, I/A 3 ( 3.07.12).
- 13/10/2010#905356Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMTER-LORSAM SL. Ceses/Dimisiones. Adm. Solid.: LORENZO MARTINEZ JOSE;SANCHEZ MOLINA FRANCISCO. Nombramientos. Adm. Unico: LORENZO MARTINEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.