LATATRANS 2 SOCIEDAD LIMITADA

Hoja J21802· NIF B23759848

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
58 900,00 €
Incorporation :
06/04/2016
Director :
Claramonte Garcia Leonardo

Legal information

Legal information for LATATRANS 2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016034447
Legal formSociedad Limitada (SL)
Share capital58 900,00 €
Incorporation date06/04/2016
Register referenceTomo 575 · Folio 54 · Hoja J21802
StatusVigente

Activity

LATATRANS 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 April 2016. The Spanish commercial register has published 8 filings for this company, from 6 April 2016 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 58 900,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LATATRANS 2 SOCIEDAD …Claramonte Garcia LeonardoClaramonte Garcia Le…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 09/04/2021· I/A 5
  2. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 5
  3. Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 5
  4. Ampliación de capitalPublished 20/04/2017· Registered 11/04/2017· I/A 4
  5. Ampliación de capitalPublished 23/11/2016· Registered 14/11/2016· I/A 3
  6. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 2
  7. ConstituciónPublished 06/04/2016· Registered 30/03/2016· I/A 1
  8. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 19/04/2021Cambio de domicilio social

    C/ PACO DE LUCIA 6 - MANZANA 10 (ANDUJAR)

Capital · events

  1. 20/04/2017Ampliación de capital
    Resulting capital: 58 900,00 € (+39 900,00 €)
  2. 23/11/2016Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)
  3. 06/04/2016Constitución
    Initial 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)

  1. 19/04/2021#6361989
    Ceses/DimisionesNombramientosCambio de domicilio social
    LATATRANS 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CLARAMONTE GARCIA JUAN;CLARAMONTE GARCIA LEONARDO. Nombramientos. Adm. Unico: CLARAMONTE GARCIA LEONARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 20/04/2017#4342817
    Ampliación de capital
    LATATRANS 2 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 39.900,00 Euros. Resultante Suscrito: 58.900,00 Euros. Datos registrales. T 575 , F 53, S 8, H J 21802, I/A 4 (11.04.17).
  3. 23/11/2016#4121486
    Ampliación de capital
    LATATRANS 2 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 575 , F 53, S 8, H J 21802, I/A 3 (14.11.16).
  4. 19/04/2016#3818074
    Nombramientos
    LATATRANS 2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA HERNANDEZ ANA MARIA. Datos registrales. T 575 , F 53, S 8, H J 21802, I/A 2 (12.04.16).
  5. 06/04/2016#3799716
    ConstituciónNombramientos
    LATATRANS 2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ ALHAMAR 15 1º B (ANDUJAR). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: CLARAMONTE GARCIA JUA…

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 2016

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/ PACO DE LUCIA 6 - MANZANA 10 (ANDUJAR), Jaén
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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