LISSATRANS 2005 SL

Hoja GI37070· NIF B17831538

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 006,00 €
Director :
Jose Jimenez Troya

Legal information

Legal information for LISSATRANS 2005 SL

NIF
Hoja registral
IRUS1000214375669
Legal formSociedad Limitada (SL)
Share capital24 006,00 €
LocalityVilamalla
Register referenceTomo 2220 · Folio 144 · Hoja GI37070
StatusVigente

Activity

LISSATRANS 2005 SL is a Sociedad Limitada (SL) with its registered office in Vilamalla (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 19 August 2011 to 12 April 2021, across 5 distinct types of filing. Its registered share capital is 24 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
LISSATRANS 2005 SLJose Jimenez TroyaJose Jimenez TroyaAREA I SERVEIS VILAMALLA SLAREA I SERVEIS VILAM…JILTRO SLJILTRO SLBLEUMATH INVESTMENTS SLBLEUMATH INVESTMENTS…GLOBAL TANK SLGLOBAL TANK SLGERANTISAN SLGERANTISAN SLALFA ENERGIA Y COMBUSTIBLES SOCIEDAD LIMITADAALFA ENERGIA Y COMBU…AVANZA FUSION SLAVANZA FUSION SLGLOBALTANK ROAD SOLUTIONS SOCIEDAD LIMITADAGLOBALTANK ROAD SOLU…ESENCIA BELLA SLESENCIA BELLA SLGLOBAL PAY & DEVELOPERS SOCIEDAD LIMITADAGLOBAL PAY & DEVELOP…FUSION MOVIL SOCIEDAD LIMITADAFUSION MOVIL SOCIEDA…FULL GLOBAL SOLUTIONS SOCIEDAD LIMITADAFULL GLOBAL SOLUTION…TERRAZO ESPAI GASTRONOMIC SOCIEDAD LIMITADATERRAZO ESPAI GASTRO…MOBILIARIO HECOARTE SLMOBILIARIO HECOARTE …ALAITZ COMBUSTIBLES SLALAITZ COMBUSTIBLES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LISSATRANS 2005 SLAREA I SERVEIS VILAMALLA SLAREA I SERVEIS VILAM…GLOBAL TANK SLGLOBAL TANK SLFULL GLOBAL SOLUTIONS SOCIEDAD LIMITADAFULL GLOBAL SOLUTION…TERRAZO ESPAI GASTRONOMIC SOCIEDAD LIMITADATERRAZO ESPAI GASTRO…

Beneficial owner (UBO)

AREA I SERVEIS VILAMALLA SL100 %Vigente

Legal entity · since 22/10/2012

Beneficial owner network map

5 nodes Person Company
LISSATRANS 2005 SLAREA I SERVEIS VILAMALLA SLAREA I SERVEIS VILAM…GLOBAL TANK SLGLOBAL TANK SLFULL GLOBAL SOLUTIONS SOCIEDAD LIMITADAFULL GLOBAL SOLUTION…TERRAZO ESPAI GASTRONOMIC SOCIEDAD LIMITADATERRAZO ESPAI GASTRO…

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2012· Registered 10/10/2012· I/A 5
  2. Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 5
  3. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 5
  4. Cambio de domicilio socialPublished 22/10/2012· Registered 10/10/2012· I/A 5
  5. Ceses/DimisionesPublished 19/08/2011· Registered 09/08/2011· I/A 4
  6. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 4
  7. Cambio de domicilio socialPublished 19/08/2011· Registered 09/08/2011· I/A 4
  8. Ampliación de capitalPublished 19/08/2011· Registered 08/08/2011· I/A 3
  9. Ampliación de capitalPublished 19/08/2011· Registered 09/08/2011· I/A 2

Changes

  1. 22/10/2012Cambio de domicilio social

    C/ EUROPA 1 - POLIGONO INDUSTRIAL EMPORDA INTERNAC (VILAMALLA)

  2. 22/10/2012Declaración de unipersonalidad

    AREA I SERVEIS VILAMALLA SL

  3. 19/08/2011Cambio de domicilio social

    C/ RAFAEL PIÑOL I MIAMI 5 1 1 (SANT FELIU DE GUIXOLS)

Capital · events

  1. 19/08/2011Ampliación de capital
    Resulting capital: 24 006,00 € (+14 000,00 €)
  2. 19/08/2011Ampliación de capital
    Resulting capital: 10 006,00 € (+7 000,00 €)

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)

  1. 12/04/2021#6350678
    LISSATRANS 2005 SL. Otros conceptos: Según Oficio de fecha 09/03/2021, expedido por el R. M. de Madrid, se ha constituido el depósito de las Cuentas Consolidadas, ejercicio 2019, con el número 199764, de fecha 17/12/2020, siendo la Sociedad dominante…
  2. 15/02/2021#6257406
    LISSATRANS 2005 SL. Otros conceptos: Según Oficio de fecha 26/10/2020, expedido por el R. M. de Madrid, se comunica que en relación a la Sociedad de esta hoja, se ha constituido el depósito de las Cuentas Consolidadas, ejercicio 2018, con el número 1…
  3. 22/10/2012#1944180
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LISSATRANS 2005 SL. Declaración de unipersonalidad. Socio único: AREA I SERVEIS VILAMALLA SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT SANCHEZ MILAN. Nombramientos. Adm. Unico: JOSE JIMENEZ TROYA. Cambio de domicilio social. C/ EUROPA 1 - POLIGONO IN…
  4. 19/08/2011#1348821
    Ceses/DimisionesNombramientosCambio de domicilio social
    LISSATRANS 2005 SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO AMADOR VALDIVIESO. Nombramientos. Adm. Unico: MONTSERRAT SANCHEZ MILAN. Cambio de domicilio social. C/ RAFAEL PIÑOL I MIAMI 5 1 1 (SANT FELIU DE GUIXOLS). Datos registrales. T 2220 , F 144, S…
  5. 19/08/2011#1348820
    Ampliación de capital
    LISSATRANS 2005 SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 24.006,00 Euros. Datos registrales. T 2220 , F 144, S 8, H GI 37070, I/A 3 ( 8.08.11).
  6. 19/08/2011#1348819
    Ampliación de capital
    LISSATRANS 2005 SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.006,00 Euros. Datos registrales. T 2220 , F 144, S 8, H GI 37070, I/A 2 ( 9.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUROPA 1 - POLIGONO INDUSTRIAL EMPORDA INTERNAC (VILAMALLA), Vilamalla, Girona
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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