LECITRAILER MADRID SL
Hoja Z39189· NIF B99072894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INMUEBLES LEAN SA
Legal information
Legal information for LECITRAILER MADRID SL
Activity
LECITRAILER MADRID SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 20 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- INMUEBLES LEAN SASince 11/07/2018Administrador Único
Former
- Leciñena Lafuente FernandoCeased on 11/07/2018PresidenteConsejero
- Leciñena Andres CarlosCeased on 11/07/2018Consejero
- Leciñena Andres FernandoCeased on 11/07/2018Consejero
- Leciñena Andres Maria IsabelCeased on 11/07/2018Consejero
Authorised representatives
Former
- Leciñena Andres JorgeCeased on 13/11/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/11/2019· Registered 13/11/2019· I/A 7
- Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 6
- NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 6
- NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 5
- RevocacionesPublished 16/07/2009· Registered 03/07/2009· I/A 4
- NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 4
- Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 3
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 3
- Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 3
Changes
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 20/11/2019#5669698Revocaciones
LECITRAILER MADRID SL. Revocaciones. Apoderado: LECIÑENA ANDRES JORGE. Datos registrales. T 3276 , F 104, S 8, H Z 39189, I/A 7 (13.11.19).
- 19/07/2018#4974360Ceses/DimisionesNombramientos
LECITRAILER MADRID SL. Ceses/Dimisiones. Consejero: LECIÑENA LAFUENTE FERNANDO. Presidente: LECIÑENA LAFUENTE FERNANDO. Consejero: LECIÑENA ANDRES MARIA ISABEL. Secretario: LECIÑENA ANDRES MARIA ISABEL. Consejero: LECIÑENA ANDRES CARLOS;LECIÑENA ANDR… - 27/05/2013#2294579Nombramientos
LECITRAILER MADRID SL. Nombramientos. Apoderado: LECIÑENA ANDRES JORGE. Datos registrales. T 3276 , F 103, S 8, H Z 39189, I/A 5 (20.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/07/2009#308193RevocacionesNombramientos
LECITRAILER MADRID SL. Revocaciones. Apo.Sol.: LECIÑENA ANDRES CARLOS;LECIÑENA LAFUENTE FERNANDO;LECIÑENA ANDRES MARIA ISABEL. Nombramientos. Apo.Sol.: LECIÑENA ANDRES MARIA ISABEL;LECIÑENA ANDRES CARLOS;LECIÑENA ANDRES FERNANDO. Datos registrales. T… - 27/04/2009#186816Ceses/DimisionesNombramientosModificaciones estatutarias
LECITRAILER MADRID SL. Ceses/Dimisiones. Adm. Unico: LECIÑENA LAFUENTE FERNANDO. Nombramientos. Consejero: LECIÑENA LAFUENTE FERNANDO. Presidente: LECIÑENA LAFUENTE FERNANDO. Consejero: LECIÑENA ANDRES MARIA ISABEL. Secretario: LECIÑENA ANDRES MARIA …
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.