JUAN B LUZ SL

Hoja CO41164· NIF B56133358

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
38 474,00 €
Incorporation :
07/04/2020
Director :
Luz Perez Juan Bernardo

Legal information

Legal information for JUAN B LUZ SL

NIF
Hoja registral
IRUS1000020369550
Legal formSociedad Limitada (SL)
Share capital38 474,00 €
Incorporation date07/04/2020
LocalityRute
Register referenceTomo 2728 · Folio 100 · Hoja CO41164
StatusVigente

Activity

JUAN B LUZ SL is a Sociedad Limitada (SL) with its registered office in Rute (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 April 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 38 474,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera; el transporte público de mercancías, intervenir como operador de transporte, operador logístico o agencia de transporte, el almacenamiento y distribución de mercancías, la compra y venta de vehículos, el comercio de vehículos terrestres y el alquiler de veh.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JUAN B LUZ SLLuz Perez Juan BernardoLuz Perez Juan Berna…TRANSLUZ PEREZ SLTRANSLUZ PEREZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUAN B LUZ SLLuz Perez Juan BernardoLuz Perez Juan Berna…TRANSLUZ PEREZ SLTRANSLUZ PEREZ SL

Beneficial owner (UBO)

Luz Perez Juan Bernardo100 %

Individual · ultimate beneficial owner · since 07/04/2020

Beneficial owner network map

3 nodes Person Company
JUAN B LUZ SLLuz Perez Juan BernardoLuz Perez Juan Berna…TRANSLUZ PEREZ SLTRANSLUZ PEREZ SL

Registered actos

  1. ConstituciónPublished 07/04/2020· Registered 30/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 07/04/2020· Registered 30/03/2020· I/A 1
  3. NombramientosPublished 07/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 07/04/2020Declaración de unipersonalidad

    LUZ PEREZ JUAN BERNARDO

Capital · events

  1. 07/04/2020Constitución
    Initial capital: 38 474,00 €

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. 07/04/2020#5865956
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUAN B LUZ SL. Constitución. Comienzo de operaciones: 24.03.20. Objeto social: El transporte de mercancías por carretera; el transporte público de mercancías, intervenir como operador de transporte, operador logístico o agencia de transporte, el alma

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 2020

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/ ALFONSO DE CASTRO 15 1 C (RUTE), Rute, Córdoba
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.