LLUSANLU SOCIEDAD LIMITADA

Hoja V159689· NIF B98636178

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/05/2014
Director :
Perez Ribera Luis

Legal information

Legal information for LLUSANLU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167636054
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/05/2014
Register referenceTomo 9798 · Folio 160 · Hoja V159689
StatusVigente

Activity

LLUSANLU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 May 2014. The Spanish commercial register has published 6 filings for this company, from 28 May 2014 to 21 February 2017, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: a.- El transporte nacional e internacional de mercancías por carretera terrestre. (CNAE 4941). Y como actividades secundarias: b.- La importación y exportación de productos alimenticios, bebidas y tabaco, así como la.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LLUSANLU SOCIEDAD LIM…Perez Ribera LuisPerez Ribera Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLUSANLU SOCIEDAD LIM…Perez Ribera LuisPerez Ribera Luis

Beneficial owner (UBO)

Perez Ribera Luis100 %

Individual · ultimate beneficial owner · since 21/02/2017

Beneficial owner network map

2 nodes Person Company
LLUSANLU SOCIEDAD LIM…Perez Ribera LuisPerez Ribera Luis

Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2017· Registered 14/02/2017· I/A 4
  2. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 3
  3. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 3
  4. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 2
  5. ConstituciónPublished 28/05/2014· Registered 21/05/2014· I/A 1
  6. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 21/02/2017Declaración de unipersonalidad

    PEREZ RIBERA LUIS

Capital · events

  1. 28/05/2014Constitución
    Initial capital: 30 000,00 €

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. 21/02/2017#4256996
    Declaración de unipersonalidad
    LLUSANLU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ RIBERA LUIS. Datos registrales. T 9798, L 7080, F 160, S 8, H V 159689, I/A 4 (14.02.17).
  2. 02/02/2017#4227486
    Ceses/DimisionesNombramientos
    LLUSANLU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA SAMPER ALEXANDRA;PEREZ RIBERA LUIS. Nombramientos. Adm. Unico: PEREZ RIBERA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 16/06/2014#2851685
    Nombramientos
    LLUSANLU SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CUCARELLA MORAGUES CANDIDA;SANCHIS ESTARELLES ANTONIO GABRIEL. Datos registrales. T 9798, L 7080, F 159, S 8, H V 159689, I/A 2 ( 9.06.14).
  4. 28/05/2014#2825762
    ConstituciónNombramientos
    LLUSANLU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: a.- El transporte nacional e internacional de mercancías por carretera terr…

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 2014

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/ VILLANUEVA DE CASTELLON 5 (BENEIXIDA), Valencia
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.

Prospect this sectorAll companies in this sector