LANECA LOGISTICA SL

Hoja GU6333

VigenteGuadalajara
Legal form :
Sociedad Limitada (SL)
Director :
Pardal Salgado Carlos Manuel

Legal information

Legal information for LANECA LOGISTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 482 · Folio 125 · Hoja GU6333
StatusVigente

Activity

LANECA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 12 April 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
LANECA LOGISTICA SLPardal Salgado Carlos ManuelPardal Salgado Carlo…GRUPO COMERCIO TOTAL HISPANIA, S.AGRUPO COMERCIO TOTAL…ALTAMAR MANAGEMENT SLALTAMAR MANAGEMENT SLLANECA LOGISTICA SLLANECA LOGISTICA SLALTAMAR MANAGEMENT SLALTAMAR MANAGEMENT SL

Cap table · shareholdings

  • GRUPO COMERCIO TOTAL HISPANIA S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO COMERCIO TOTAL HISPANIA S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 7
  2. RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 7
  3. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 7
  4. Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 7
  5. NombramientosPublished 25/08/2009· Registered 27/07/2009· I/A 5
  6. RevocacionesPublished 18/06/2009· Registered 03/06/2009· I/A 4
  7. Ceses/DimisionesPublished 02/01/2009· Registered 03/12/2008· I/A 3
  8. NombramientosPublished 02/01/2009· Registered 03/12/2008· I/A 3

Timeline (BORME)

  1. 12/04/2011#1167879
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LANECA LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO GONCALVES PEDRO MIGUEL SIMOES;PARDAL SALGADO CARLOS MANUEL;NADER RAMIREZ ENRIQUE MIGUEL. Revocaciones. Apo.Manc.: SANZ OSORIO ANGEL LUIS. Nombramientos. Adm. Unico: PARDAL SALGADO CARLOS MAN…
  2. 25/08/2009#359706
    Nombramientos
    LANECA LOGISTICA SL. Nombramientos. Apo.Manc.: SANZ OSORIO ANGEL LUIS. Datos registrales. T 482 , F 125, S 8, H GU 6333, I/A 5 (27.07.09).
  3. 18/06/2009#264369
    RevocacionesCambio de identidad del socio único
    LANECA LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO COMERCIO TOTAL HISPANIA S.A. Revocaciones. Apo.Manc.: SANZ OSORIO ANGEL LUIS;ESPESO PAJARES FRANCISCO JOSE;ROMEO MARTINEZ IGNACIO. Datos registrales. T 482 , F 125,…
  4. 02/01/2009#10386563
    Ceses/DimisionesNombramientos
    LANECA LOGISTICA SL. Ceses/Dimisiones. Consejero: ROMEO MARTINEZ IGNACIO;MENCOS VALDES IGNACIO FRANCISCO;ALDANA ROVELO SABRINA. Presidente: ROMEO MARTINEZ IGNACIO. Secretario: CARVAJAL HIGUERAS LUIS. Nombramientos. Adm. Solid.: PARDAL SALGADO CARLOS …

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 addressGuadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province