LANAFUVAL SOCIEDAD LIMITADA

Hoja AB22724· NIF B98275902

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Ortega Martinez Angel

Legal information

Legal information for LANAFUVAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198295794
Legal formSociedad Limitada (SL)
Register referenceTomo 971 · Folio 156 · Hoja AB22724
StatusVigente

Activity

LANAFUVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 6 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
LANAFUVAL SOCIEDAD LI…Ortega Martinez AngelOrtega Martinez AngelVIDEOPROTECCION DIGITAL SLVIDEOPROTECCION DIGI…METACAM SLMETACAM SLVISIONI-K SISTEMAS AVANZADOS SLVISIONI-K SISTEMAS A…MONTAJES ELECTRICOS CIEMPOZUELOS SLMONTAJES ELECTRICOS …LANAFUVAL SOCIEDAD LIMITADALANAFUVAL SOCIEDAD L…

Registered actos

  1. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 8
  2. RevocacionesPublished 06/02/2018· Registered 30/01/2018· I/A 7
  3. Ampliacion del objeto socialPublished 25/01/2018· Registered 18/01/2018· I/A 6
  4. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 5
  5. Modificaciones estatutariasPublished 25/08/2015· Registered 19/08/2015· I/A 4
  6. Cambio de domicilio socialPublished 22/06/2012· Registered 13/06/2012· I/A 2

Changes

  1. 25/01/2018Ampliación del objeto social

    consolidación y preparación de terrenos en obras civiles, CNAE 5023.

  2. 25/08/2015Modificaciones estatutarias
  3. 22/06/2012Cambio de domicilio social

    C/ GABRIEL CISCAR 26 2 B - CODIGO POSTAL 02005 (ALBACETE)

Timeline (BORME)

  1. 06/02/2018#4731728
    Nombramientos
    LANAFUVAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTEGA ALFARO ANGEL. Datos registrales. T 971, L 735, F 156, S 8, H AB 22724, I/A 8 (30.01.18).
  2. 06/02/2018#4731727
    Revocaciones
    LANAFUVAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORTEGA MARTINEZ ANTONIO. Datos registrales. T 971, L 735, F 156, S 8, H AB 22724, I/A 7 (30.01.18).
  3. 25/01/2018#4712200
    Ampliacion del objeto social
    LANAFUVAL SOCIEDAD LIMITADA. Ampliacion del objeto social. consolidación y preparación de terrenos en obras civiles, CNAE 5023. Datos registrales. T 971, L 735, F 156, S 8, H AB 22724, I/A 6 (18.01.18).
  4. 17/05/2016#3856438
    Nombramientos
    LANAFUVAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTEGA MARTINEZ ANTONIO. Datos registrales. T 919, L 683, F 52, S 8, H AB 22724, I/A 5 ( 9.05.16).
  5. 25/08/2015#3475065
    Modificaciones estatutarias
    LANAFUVAL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 25º.- El cargo de Administrador será retribuido, mediante una asignación fija en dinero que establecerá la Junta General. Dicha retribución será compatible con las demás percepciones …
  6. 10/07/2012#1808264
    LANAFUVAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 919, L 683, F 52, S 8, H AB 22724, I/A 3 (29.06.12).
  7. 22/06/2012#1781153
    Cambio de domicilio social
    LANAFUVAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GABRIEL CISCAR 26 2 B - CODIGO POSTAL 02005 (ALBACETE). Datos registrales. T 919, L 683, F 51, S 8, H AB 22724, I/A 2 (13.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL CISCAR 26 2 B - CODIGO POSTAL 02005 (ALBACETE), Albacete
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.

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