LISONA TRANS SOCIEDAD LIMITADA
Hoja SE114670· NIF B90330259
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/08/2017
- Director :
- Acosta Sanchez Jesus
Legal information
Legal information for LISONA TRANS SOCIEDAD LIMITADA
Activity
LISONA TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 18 August 2017. The Spanish commercial register has published 8 filings for this company, from 18 August 2017 to 24 February 2021, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
-Las actividades anexas al transporte terrestre. CNAE.- 5221- principal-.- Las actividades anexas al transporte terrestre. Todas estas actividades, se podrán realizar como intermediación.
Directors and representatives
Directors
Current
- Acosta Sanchez JesusSince 15/02/2021Administrador Único
Former
- Duran Fierro MontserratCeased on 15/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2021· Registered 15/02/2021· I/A 2
- NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 2
- Modificaciones estatutariasPublished 24/02/2021· Registered 15/02/2021· I/A 2
- Cambio de domicilio socialPublished 24/02/2021· Registered 15/02/2021· I/A 2
- ConstituciónPublished 18/08/2017· Registered 09/08/2017· I/A 1
- Declaración de unipersonalidadPublished 18/08/2017· Registered 09/08/2017· I/A 1
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 1
Changes
- 24/02/2021Cambio de domicilio social
C/ ARQUITECTURA 1 - 41015 (SEVILLA)
- 24/02/2021Modificaciones estatutarias
- 18/08/2017Declaración de unipersonalidad
DURAN FIERRO MONTSERRAT
Capital · events
- 18/08/2017ConstituciónInitial capital: 5 000,00 €
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)
- 24/02/2021#6277575Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
LISONA TRANS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ACOSTA SANCHEZ JESUS. Ceses/Dimisiones. Adm. Unico: DURAN FIERRO MONTSERRAT. Nombramientos. Adm. Unico: ACOSTA SANCHEZ JESUS. Modificaciones estatutarias. Artí… - 18/08/2017#4512352ConstituciónDeclaración de unipersonalidadNombramientos
LISONA TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.17. Objeto social: -Las actividades anexas al transporte terrestre. CNAE.- 5221- principal-.- Las actividades anexas al transporte terrestre. Todas estas actividades, se pod…
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 2017
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 — Actividades anexas al transporte terrestre — are listed together.