LAZAMATRANS 2015 SL

Hoja MA109579· NIF B93130870

Struck off · 19/01/2021Málaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 001,00 €
Incorporation :
22/06/2011
Former name :
TRANS-CHAMIZO SL

Legal information

Legal information for LAZAMATRANS 2015 SL

NIF
Hoja registral
IRUS1000041132537
Legal formSociedad Limitada (SL)
Share capital9 001,00 €
Incorporation date22/06/2011
LocalityMijas
Register referenceTomo 4892 · Folio 46 · Hoja MA109579
Former names
TRANS-CHAMIZO SL2011-06-22 → 2016-02-19
StatusLiquidada

Activity

LAZAMATRANS 2015 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 June 2011. The Spanish commercial register has published 15 filings for this company, from 22 June 2011 to 19 January 2021, across 10 distinct types of filing. Its registered share capital is 9 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTES DE MERCANCIAS POR CARRETERA. ACTIVIDADES AUXILIARES DE TRANSPORTES.-Domicilio: C/ MARTIN DE LUQUE 2 (MALAGA).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LAZAMATRANS 2015 SLRodriguez Garcia LazaroRodriguez Garcia Laz…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAZAMATRANS 2015 SLRodriguez Garcia LazaroRodriguez Garcia Laz…

Beneficial owner (UBO)

Rodriguez Garcia Lazaro100 %

Individual · ultimate beneficial owner · since 19/01/2021

Beneficial owner network map

2 nodes Person Company
LAZAMATRANS 2015 SLRodriguez Garcia LazaroRodriguez Garcia Laz…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 11/01/2021· I/A 8
  2. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 8
  3. DisoluciónPublished 19/01/2021· Registered 11/01/2021· I/A 8
  4. ExtinciónPublished 19/01/2021· Registered 11/01/2021· I/A 8
  5. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 7
  6. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 5
  7. Modificaciones estatutariasPublished 19/02/2016· Registered 11/02/2016· I/A 5
  8. Cambio de denominación socialPublished 19/02/2016· Registered 11/02/2016· I/A 5
  9. Cambio de domicilio socialPublished 19/02/2016· Registered 11/02/2016· I/A 5
  10. Ceses/DimisionesPublished 11/02/2016· Registered 01/02/2016· I/A 4
  11. Declaración de unipersonalidadPublished 23/08/2011· Registered 10/08/2011· I/A 3
  12. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 2
  13. ConstituciónPublished 22/06/2011· Registered 09/06/2011· I/A 1
  14. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 19/02/2016Cambio de denominación social

    TRANS-CHAMIZO SL→LAZAMATRANS 2015 SL

  4. 19/02/2016Cambio de domicilio social

    AVDA VIRGEN DE LA PEÑA 13 Bl.2 - PISO 203 (MIJAS)

  5. 19/02/2016Modificaciones estatutarias
  6. 23/08/2011Declaración de unipersonalidad

    CHAMIZO REPISO ANTONIO JESUS

Capital · events

  1. 22/06/2011Constitución
    Initial capital: 9 001,00 €

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. 19/01/2021#6210094
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAZAMATRANS 2015 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA LAZARO. Socio único: RODRIGUEZ GARCIA LAZARO. Nombramientos. Liquidador: RODRIGUEZ GARCIA LAZARO. Disolución. Voluntaria. Extinción. Datos registrales. T 4892, L 3800, F 46, S 8, H M…
  2. 19/02/2016#3725103
    Nombramientos
    LAZAMATRANS 2015 SL. Nombramientos. Apoderado: BLANCO RAYO MARIA JOSE. Datos registrales. T 4892, L 3800, F 46, S 8, H MA109579, I/A 7 (11.02.16).
  3. 19/02/2016#3725102
    Cambio de identidad del socio único
    LAZAMATRANS 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ GARCIA LAZARO. Datos registrales. T 4892, L 3800, F 45, S 8, H MA109579, I/A 6 (11.02.16).
  4. 19/02/2016#3725101

    Company name: TRANS-CHAMIZO SL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANS-CHAMIZO SL. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA LAZARO. Modificaciones estatutarias. ORGANO DE ADMINISTRACION. Cambio de denominación social. LAZAMATRANS 2015 SL. Cambio de domicilio social. AVDA VIRGEN DE LA PEÑA 13 Bl.2 - PISO 203 (MI…
  5. 11/02/2016#3710938

    Company name: TRANS-CHAMIZO SL

    Ceses/Dimisiones
    TRANS-CHAMIZO SL. Ceses/Dimisiones. Adm. Unico: CHAMIZO REPISO ANTONIO JESUS. Datos registrales. T 4892, L 3800, F 45, S 8, H MA109579, I/A 4 ( 1.02.16).
  6. 23/08/2011#1352767

    Company name: TRANS-CHAMIZO SL

    Declaración de unipersonalidad
    TRANS-CHAMIZO SL. Declaración de unipersonalidad. Socio único: CHAMIZO REPISO ANTONIO JESUS. Datos registrales. T 4892, L 3800, F 45, S 8, H MA109579, I/A 3 (10.08.11).
  7. 22/06/2011#1271666

    Company name: TRANS-CHAMIZO SL

    Nombramientos
    TRANS-CHAMIZO SL. Nombramientos. Apoderado: RUZ CORBACHO RAFAEL. Datos registrales. T 4892, L 3800, F 44, S 8, H MA109579, I/A 2 ( 9.06.11).
  8. 22/06/2011#1271665

    Company name: TRANS-CHAMIZO SL

    ConstituciónNombramientos
    TRANS-CHAMIZO SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: TRANSPORTES DE MERCANCIAS POR CARRETERA. ACTIVIDADES AUXILIARES DE TRANSPORTES.-Domicilio: C/ MARTIN DE LUQUE 2 (MALAGA). Capital: 9.001,00 Euros. Nombramientos. Adm. U…

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 2011

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 addressAVDA VIRGEN DE LA PEÑA 13 Bl.2 - PISO 203 (MIJAS), Mijas, Málaga
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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