LAGUITRANS SL
Hoja LU9458· NIF B27300714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pena Paz Isidro
Legal information
Legal information for LAGUITRANS SL
Activity
LAGUITRANS SL is a Sociedad Limitada (SL) with its registered office in Guitiriz (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pena Paz IsidroSince 07/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pena Paz Isidro100 %
Individual · since 21/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pena Paz Isidro100 %
Individual · ultimate beneficial owner · since 21/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2009· Registered 07/10/2009· I/A 3
- NombramientosPublished 21/10/2009· Registered 07/10/2009· I/A 3
- Modificaciones estatutariasPublished 21/10/2009· Registered 07/10/2009· I/A 3
- Cambio de domicilio socialPublished 21/10/2009· Registered 07/10/2009· I/A 3
- Declaración de unipersonalidadPublished 21/10/2009· Registered 07/10/2009· I/A 2
Changes
- 21/10/2009Cambio de domicilio social
C/ DO CONCELLO 16 ENT B (GUITIRIZ)
- 21/10/2009Declaración de unipersonalidad
PENA PAZ ISIDRO
- 21/10/2009Modificaciones estatutarias
Timeline (BORME)
- 21/10/2009#429287Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LAGUITRANS SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS LAGARES DOSINDO HORACIO;PENA PAZ ISIDRO. Nombramientos. Adm. Unico: PENA PAZ ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 21/10/2009#429286Declaración de unipersonalidad
LAGUITRANS SL. Declaración de unipersonalidad. Socio único: PENA PAZ ISIDRO. Datos registrales. T 325 , F 94, S 8, H LU 9458, I/A 2 ( 7.10.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.