LOCKYTRANS SOCIEDAD LIMITADA

Hoja J25294· NIF B67727354

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
16/11/2021
Director :
Aranda Moreno Sebastian

Legal information

Legal information for LOCKYTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018656673
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date16/11/2021
Register referenceTomo 671 · Folio 215 · Hoja J25294
StatusVigente

Activity

LOCKYTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 November 2021. The Spanish commercial register has published 8 filings for this company, from 16 November 2021 to 15 November 2022, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LOCKYTRANS SOCIEDAD L…Aranda Moreno SebastianAranda Moreno Sebast…REFORMAS E INSTALACIONES BCN S.LREFORMAS E INSTALACI…VILLAR CAR OCASION 2020 SOCIEDAD LIMITADAVILLAR CAR OCASION 2…TRANSPORTES PALOMA ARANDA SLTRANSPORTES PALOMA A…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOCKYTRANS SOCIEDAD L…Aranda Moreno SebastianAranda Moreno Sebast…VILLAR CAR OCASION 2020 SOCIEDAD LIMITADAVILLAR CAR OCASION 2…

Beneficial owner (UBO)

Aranda Moreno Sebastian100 %

Individual · ultimate beneficial owner · since 16/11/2021

Beneficial owner network map

3 nodes Person Company
LOCKYTRANS SOCIEDAD L…Aranda Moreno SebastianAranda Moreno Sebast…VILLAR CAR OCASION 2020 SOCIEDAD LIMITADAVILLAR CAR OCASION 2…

Registered actos

  1. Ampliación de capitalPublished 15/11/2022· Registered 08/11/2022· I/A 4
  2. Ampliación de capitalPublished 08/06/2022· Registered 02/06/2022· I/A 3
  3. Modificaciones estatutariasPublished 08/06/2022· Registered 02/06/2022· I/A 3
  4. Ampliación de capitalPublished 12/01/2022· Registered 05/01/2022· I/A 2
  5. Modificaciones estatutariasPublished 12/01/2022· Registered 05/01/2022· I/A 2
  6. ConstituciónPublished 16/11/2021· Registered 09/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2021· Registered 09/11/2021· I/A 1
  8. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 1

Changes

  1. 08/06/2022Modificaciones estatutarias
  2. 12/01/2022Modificaciones estatutarias
  3. 16/11/2021Declaración de unipersonalidad

    ARANDA MORENO SEBASTIAN

Capital · events

  1. 15/11/2022Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 08/06/2022Ampliación de capital
    Resulting capital: 14 000,00 € (+4 000,00 €)
  3. 12/01/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+2 300,00 €)
  4. 16/11/2021Constitución
    Initial capital: 7 700,00 €

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. 15/11/2022#7240156
    Ampliación de capital
    LOCKYTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 671 , F 215, S 8, H J 25294, I/A 4 ( 8.11.22).
  2. 08/06/2022#7011383
    Ampliación de capitalModificaciones estatutarias
    LOCKYTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. ARTICULO 5º. Capital social. El capital de la sociedad es de CATO…
  3. 12/01/2022#6756845
    Ampliación de capitalModificaciones estatutarias
    LOCKYTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.300,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. Capital social. El capital de la sociedad es de DIEZ MIL EUROS (1…
  4. 16/11/2021#6682791
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOCKYTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ANTONIO MARTINEZ PEREZ 8 Esc.B 0 C (VILLATORRES). Capital: 7.700,00 Euros. Declaración de unipersonalid…

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 2021

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/ ANTONIO MARTINEZ PEREZ 8 Esc.B 0 C (VILLATORRES), Jaén
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