LENATRANS 2010 SOCIEDAD LIMITADA
Hoja SG5755· NIF B40240251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 900,00 €
- Incorporation :
- 01/07/2010
- Directors :
- Sanz Gil, Maria Elena, Rafael Bartolome Monje
Legal information
Legal information for LENATRANS 2010 SOCIEDAD LIMITADA
Activity
LENATRANS 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 1 July 2010. The Spanish commercial register has published 9 filings for this company, from 1 July 2010 to 10 November 2017, across 5 distinct types of filing. Its registered share capital is 152 900,00 €.
Corporate purpose
a.-
Directors and representatives
Directors
Current
- Sanz Gil, Maria ElenaSince 27/06/2013Administrador SolidarioAdministrador Único
- Rafael Bartolome MonjeSince 27/06/2013Administrador Único
Former
- Bartolome Arevalo RafaelCeased on 27/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 3
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 3
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 3
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 2
- Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 2
- ConstituciónPublished 01/07/2010· Registered 17/06/2010· I/A 1
- NombramientosPublished 01/07/2010· Registered 17/06/2010· I/A 1
Changes
- 04/07/2013Declaración de unipersonalidad
RAFAEL BARTOLOME MONJE
- 04/07/2013Modificaciones estatutarias
Capital · events
- 01/07/2010ConstituciónInitial capital: 152 900,00 €
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)
- 10/11/2017#4613463
LENATRANS 2010 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 259 , F 113, S 8, H SG 5755, I/A 3 H (22.09.17).
- 04/07/2013#2357242Declaración de unipersonalidadCeses/DimisionesNombramientos
LENATRANS 2010 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAFAEL BARTOLOME MONJE. Ceses/Dimisiones. Adm. Unico: SANZ GIL MARIA ELENA. Nombramientos. Adm. Unico: RAFAEL BARTOLOME MONJE. Datos registrales. T 259 , F 113, S 8, H SG … - 04/07/2013#2357241Ceses/DimisionesNombramientosModificaciones estatutarias
LENATRANS 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARTOLOME AREVALO RAFAEL;SANZ GIL MARIA ELENA. Nombramientos. Adm. Unico: SANZ GIL, MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 01/07/2010#788548ConstituciónNombramientos
LENATRANS 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.10. Objeto social: a.- Domicilio: PLAZA DON DEOGRACIAS 3 (MIGUELAÑEZ). Capital: 152.900,00 Euros. Nombramientos. Adm. Solid.: SANZ GIL MARIA ELENA;BARTOLOME AREVALO RAFAEL.…
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 — Segovia — are listed together, with their address.