LOAMBITRANS SL
Hoja NA34664· NIF B71216386
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 23/01/2015
- Director :
- Olleta Sevilla Daniel
- Former name :
- NAJERA&HIJO SL
Legal information
Legal information for LOAMBITRANS SL
Activity
LOAMBITRANS SL is a Sociedad Limitada (SL) with its registered office in Cáseda (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2015. The Spanish commercial register has published 9 filings for this company, from 23 January 2015 to 29 August 2017, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Olleta Sevilla DanielSince 16/08/2017Administrador Único
Former
- Najera Morcillo AlbertoCeased on 16/08/2017Administrador Único
Authorised representatives
Current
- Olleta Sevilla LorenaSince 16/08/2017Apoderado
Former
- Salueña Sediles LeyreCeased on 16/08/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/08/2017· Registered 16/08/2017· I/A 4
- NombramientosPublished 29/08/2017· Registered 16/08/2017· I/A 4
- Ceses/DimisionesPublished 29/08/2017· Registered 16/08/2017· I/A 3
- NombramientosPublished 29/08/2017· Registered 16/08/2017· I/A 3
- Cambio de denominación socialPublished 29/08/2017· Registered 16/08/2017· I/A 3
- Cambio de domicilio socialPublished 29/08/2017· Registered 16/08/2017· I/A 3
- NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 2
- ConstituciónPublished 23/01/2015· Registered 14/01/2015· I/A 1
- NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 1
Changes
- 29/08/2017Cambio de denominación social
NAJERA&HIJO SL→LOAMBITRANS SL
- 29/08/2017Cambio de domicilio social
C/ COSERAS 17 (CASEDA)
Capital · events
- 23/01/2015ConstituciónInitial capital: 14 000,00 €
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)
- 29/08/2017#4522985RevocacionesNombramientos
LOAMBITRANS SL. Revocaciones. Apoderado: SALUEÑA SEDILES LEYRE. Nombramientos. Apoderado: OLLETA SEVILLA LORENA. Datos registrales. T 1748 , F 14, S 8, H NA 34664, I/A 4 (16.08.17).
- 29/08/2017#4522984
Company name: NAJERA&HIJO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialNAJERA&HIJO SL. Ceses/Dimisiones. Adm. Unico: NAJERA MORCILLO ALBERTO. Nombramientos. Adm. Unico: OLLETA SEVILLA DANIEL. Cambio de denominación social. LOAMBITRANS SL. Cambio de domicilio social. C/ COSERAS 17 (CASEDA). Datos registrales. T 1748 , F … - 23/01/2015#3156416
Company name: NAJERA&HIJO SL
NombramientosNAJERA&HIJO SL. Nombramientos. Apoderado: SALUEÑA SEDILES LEYRE. Datos registrales. T 1748 , F 13, S 8, H NA 34664, I/A 2 (14.01.15).
- 23/01/2015#3156415
Company name: NAJERA&HIJO SL
ConstituciónNombramientosNAJERA&HIJO SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: Transporte de mercancías por carretera. Domicilio: PLAZA ELOBIDE 8 1º B - MUTILVA (ARANGUREN). Capital: 14.000,00 Euros. Nombramientos. Adm. Unico: NAJERA MORCILLO ALBERT…
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 2015
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 — Transporte de mercancías por carretera — are listed together.