LANAFUVAL SOCIEDAD LIMITADA
Hoja V139986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 610,00 €
- Incorporation :
- 24/08/2010
- Director :
- Ortega Martinez Angel
Legal information
Legal information for LANAFUVAL SOCIEDAD LIMITADA
Activity
LANAFUVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 24 August 2010. The Spanish commercial register has published 7 filings for this company, from 24 August 2010 to 20 June 2012, across 5 distinct types of filing. Its registered share capital is 15 610,00 €.
Corporate purpose
El transporte discrecional de mercancías por carretera. La actividad de agencia de trasporte, almacenista y distribuidor de mercancías, transitarios y operador de transporte.
Directors and representatives
Directors
Current
- Ortega Martinez AngelSince 11/06/2012Administrador Único
Former
- Fuentes Piquer LuisCeased on 11/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Fuentes Piquer Luis100 %
Individual · since 20/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Piquer Luis100 %
Individual · ultimate beneficial owner · since 20/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2012· Registered 11/06/2012· I/A 3
- Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 3
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 3
- Ampliación de capitalPublished 02/11/2010· Registered 21/10/2010· I/A 2
- ConstituciónPublished 24/08/2010· Registered 13/08/2010· I/A 1
- Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 1
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 1
Capital · events
- 02/11/2010Ampliación de capitalResulting capital: 15 610,00 € (+12 600,00 €)
- 24/08/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/06/2012#1778914Declaración de unipersonalidadCeses/DimisionesNombramientos
LANAFUVAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FUENTES PIQUER LUIS. Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA MARTINEZ ANGEL. Ceses/Dimisiones. Adm. Unico: FUENTES PIQUER LUIS. Nombramientos. Adm. Un… - 02/11/2010#930383Ampliación de capital
LANAFUVAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.600,00 Euros. Resultante Suscrito: 15.610,00 Euros. Datos registrales. T 9215, L 6498, F 167, S 8, H V 139986, I/A 2 (21.10.10).
- 24/08/2010#855013ConstituciónDeclaración de unipersonalidadNombramientos
LANAFUVAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: El transporte discrecional de mercancías por carretera. La actividad de agencia de trasporte, almacenista y distribuidor de mercancías, transitarios y operad…
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 2010
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 — Valencia — are listed together, with their address.