LA GRAN LONJA SL

Hoja CO36329· NIF B56038268

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
13 100,00 €
Incorporation :
01/12/2015
Director :
Delgado Carrillo Alvaro
Former name :
ALMEDINA SERVICIOS LOGISTICOS SL

Legal information

Legal information for LA GRAN LONJA SL

NIF
Hoja registral
IRUS1000017984165
Legal formSociedad Limitada (SL)
Share capital13 100,00 €
Incorporation date01/12/2015
LocalityLucena
Register referenceTomo 2492 · Folio 58 · Hoja CO36329
Former names
ALMEDINA SERVICIOS LOGISTICOS SL2015-12-16 → 2018-01-18
StatusVigente

Activity

LA GRAN LONJA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 December 2015. The Spanish commercial register has published 10 filings for this company, from 16 December 2015 to 4 January 2024, across 5 distinct types of filing. Its registered share capital is 13 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Como actividad principal: El transporte público de mercancías por carretera -CNAE 4941-, y como actividades secundarias: el comercio mayor y menor de toda clase de alimentos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA GRAN LONJA SLDelgado Carrillo AlvaroDelgado Carrillo Alv…Panadero Mohedano Maria DoloresPanadero Mohedano Ma…CARNICAS EL BALVARO SLCARNICAS EL BALVARO …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2024
  2. NombramientosPublished 28/12/2022
  3. NombramientosPublished 29/04/2020· Registered 17/04/2020· I/A 4
  4. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 3
  5. Ceses/DimisionesPublished 18/01/2018· Registered 05/01/2018· I/A 2
  6. NombramientosPublished 18/01/2018· Registered 05/01/2018· I/A 2
  7. Ampliación de capitalPublished 18/01/2018· Registered 05/01/2018· I/A 2
  8. Cambio de denominación socialPublished 18/01/2018· Registered 05/01/2018· I/A 2
  9. ConstituciónPublished 16/12/2015· Registered 09/12/2015· I/A 1
  10. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 1

Changes

  1. 19/03/2020Cambio de denominación social

    ALMEDINA SERVICIOS LOGISTICOS SL→LA GRAN LONJA SL

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 13 100,00 € (+9 100,00 €)
  2. 16/12/2015Constitución
    Initial capital: 4 000,00 €

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. 04/01/2024#10585517
    Ceses/Dimisiones
    LA GRAN LONJA SL. Ceses/Dimisiones. Adm.Judicial: PANADERO MOHEDANO MARIA DOLORES. Datos registrales. T 2492 , F 59, S 8, H CO 36329, I/A B (28.12.23).
  2. 28/12/2022#7311508
    Nombramientos
    LA GRAN LONJA SL. Nombramientos. Adm.Judicial: PANADERO MOHEDANO MARIA DOLORES. Datos registrales. T 2492 , F 58, S 8, H CO 36329, I/A A (20.12.22).
  3. 29/04/2020#5874945
    Nombramientos
    LA GRAN LONJA SL. Nombramientos. Adm. Unico: DELGADO CARRILLO ALVARO. Datos registrales. T 2492 , F 58, S 8, H CO 36329, I/A 4 (17.04.20).
  4. 19/03/2020#5850557
    Ceses/Dimisiones
    LA GRAN LONJA SL. Ceses/Dimisiones. Adm. Unico: CAMPAÑA MUÑOZ GEMA. Datos registrales. T 2492 , F 58, S 8, H CO 36329, I/A 3 (12.03.20).
  5. 18/01/2018#4700513

    Company name: ALMEDINA SERVICIOS LOGISTICOS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    ALMEDINA SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: DELGADO CARRILLO ALVARO. Nombramientos. Adm. Unico: CAMPAÑA MUÑOZ GEMA. Ampliación de capital. Capital: 9.100,00 Euros. Resultante Suscrito: 13.100,00 Euros. Cambio de denominación socia…
  6. 16/12/2015#3634437

    Company name: ALMEDINA SERVICIOS LOGISTICOS SL

    ConstituciónNombramientos
    ALMEDINA SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Como actividad principal: El transporte público de mercancías por carretera -CNAE 4941-, y como actividades secundarias: el comercio mayor y menor de tod…

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 2015

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/ MONTEMAYOR 5 1 A (LUCENA), Lucena, 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.

Prospect this sectorAll companies in this sector