LEON EXPRES SL
Hoja LE1064· NIF B24049116
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Delgado Anselmo
- Former name :
- INDUSTRIAS LUPY SA
Legal information
Legal information for LEON EXPRES SL
Activity
LEON EXPRES SL is a Sociedad Anónima (SA) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 1 April 2013 to 10 December 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Delgado AnselmoSince 21/03/2013Administrador Único
Former
- Garcia Delgado DomingoCeased on 02/12/2024Administrador Solidario
- Garcia Delgado FranciscoCeased on 02/12/2024Administrador Solidario
- Silva Garcia CristinaCeased on 21/03/2013Secretario no Consejero
Directors network map
Cap table · shareholdings
Individual · since 09/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 14
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 14
- Declaración de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 12
- Ceses/DimisionesPublished 20/08/2020· Registered 14/08/2020· I/A 11
- NombramientosPublished 20/08/2020· Registered 14/08/2020· I/A 11
- ReeleccionesPublished 14/01/2019· Registered 04/01/2019· I/A 10
- Ceses/DimisionesPublished 01/04/2013· Registered 21/03/2013· I/A 9
- NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 9
- Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
INDUSTRIAS LUPY SA→LEON EXPRES SL
- 09/05/2022Declaración de unipersonalidad
GARCIA DELGADO ANSELMO
- 01/04/2013Modificaciones estatutarias
Timeline (BORME)
- 10/12/2024#8387165
Company name: INDUSTRIAS LUPY SA
Ceses/DimisionesNombramientosINDUSTRIAS LUPY SA. Ceses/Dimisiones. Adm. Solid.: GARCIA DELGADO ANSELMO;GARCIA DELGADO DOMINGO;GARCIA DELGADO FRANCISCO. Nombramientos. Adm. Unico: GARCIA DELGADO ANSELMO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 09/05/2022#6949712
Company name: INDUSTRIAS LUPY SA
Declaración de unipersonalidadINDUSTRIAS LUPY SA. Declaración de unipersonalidad. Socio único: GARCIA DELGADO ANSELMO. Datos registrales. T 413 , F 225, S 8, H LE 1064, I/A 12 (29.04.22).
- 20/08/2020#6002383
Company name: INDUSTRIAS LUPY SA
Ceses/DimisionesNombramientosINDUSTRIAS LUPY SA. Ceses/Dimisiones. Adm. Unico: GARCIA DELGADO ANSELMO. Nombramientos. Adm. Solid.: GARCIA DELGADO ANSELMO;GARCIA DELGADO DOMINGO;GARCIA DELGADO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 14/01/2019#5201186
Company name: INDUSTRIAS LUPY SA
ReeleccionesINDUSTRIAS LUPY SA. Reelecciones. Adm. Unico: GARCIA DELGADO ANSELMO. Datos registrales. T 413 , F 224, S 8, H LE 1064, I/A 10 ( 4.01.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 01/04/2013#2200668
Company name: INDUSTRIAS LUPY SA
Ceses/DimisionesNombramientosModificaciones estatutariasINDUSTRIAS LUPY SA. Ceses/Dimisiones. SecreNoConsj: SILVA GARCIA CRISTINA. Cancelaciones de oficio de nombramientos. Consejero: GARCIA DELGADO ANSELMO;GARCIA DELGADO FRANCISCO;GARCIA DELGADO DOMINGO. Presidente: GARCIA DELGADO ANSELMO. Con.Delegado: …
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.