LAGUSOTRANS SOCIEDAD LIMITADA
Hoja GR53750· NIF B19701036
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 02/10/2019
- Director :
- Laguna Sola-Vera Rafael-Miguel
Legal information
Legal information for LAGUSOTRANS SOCIEDAD LIMITADA
Activity
LAGUSOTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 October 2019. The Spanish commercial register has published 4 filings for this company, from 2 October 2019 to 18 August 2021, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte por carretera,tanto nacional como internacional de todo tipo de mercancías.Las prestaciones de actividades logisticas tales como almacenaje,distrubución,transformación,transporte de mercancias.Servicio de carga,descarga de mercancías.Explotación estaciones de servicio,mediante venta,...
Directors and representatives
Directors
Current
- Laguna Sola-Vera Rafael-MiguelSince 25/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/08/2021· Registered 11/08/2021· I/A 2
- ConstituciónPublished 02/10/2019· Registered 25/09/2019· I/A 1
- Declaración de unipersonalidadPublished 02/10/2019· Registered 25/09/2019· I/A 1
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 1
Changes
- 18/08/2021Modificaciones estatutarias
- 02/10/2019Declaración de unipersonalidad
SOLA VERA CHILLON ISABEL
Capital · events
- 02/10/2019ConstituciónInitial capital: 9 000,00 €
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)
- 18/08/2021#6574195Modificaciones estatutarias
LAGUSOTRANS SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el Art.7º de los Estatutos, estableciendose el carácter gratuito del cargo de Administrador.-. Datos registrales. T 1708 , F 145, S 8, H GR 53750, I/A 2 (11.08.21).
- 02/10/2019#5598089ConstituciónDeclaración de unipersonalidadNombramientos
LAGUSOTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: Transporte por carretera,tanto nacional como internacional de todo tipo de mercancías.Las prestaciones de actividades logisticas tales como almacenaje,dist…
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 2019
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.