LOMATRANS 2003 SL

Hoja PO32778· NIF B36440048

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
271 550,00 €
Director :
Vidal Cid Luis Maria

Legal information

Legal information for LOMATRANS 2003 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital271 550,00 €
LocalitySalvaterra de Miño
Register referenceTomo 2846 · Folio 122 · Hoja PO32778
StatusVigente

Activity

LOMATRANS 2003 SL is a Sociedad Limitada (SL) with its registered office in Salvaterra de Miño (Pontevedra, Galicia). The Spanish commercial register has published 12 filings for this company, from 20 August 2012 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 271 550,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vidal Bautista Luis Maria100 %

Individual · ultimate beneficial owner · since 01/06/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 9
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 9
  3. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 9
  4. Declaración de unipersonalidadPublished 01/06/2020· Registered 19/05/2020· I/A 8
  5. Ceses/DimisionesPublished 01/06/2020· Registered 19/05/2020· I/A 8
  6. NombramientosPublished 01/06/2020· Registered 19/05/2020· I/A 8
  7. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 7
  8. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 6
  9. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 6
  10. Cambio de domicilio socialPublished 13/09/2012· Registered 03/09/2012· I/A 6
  11. Ampliación de capitalPublished 20/08/2012· Registered 08/08/2012· I/A 5

Changes

  1. 05/03/2024Cambio de domicilio social

    POLIG INDUSTRIAL CHAN DA PONTE 1 (SALVATERRA DE MIÑO)

  2. 01/06/2020Declaración de unipersonalidad

    VIDAL BAUTISTA LUIS MARIA

  3. 13/09/2012Cambio de domicilio social

    POLIG INDUSTRIAL A GRANXA - CALLE LA TOJA S/N (PORRIÑO (O))

Capital · events

  1. 20/08/2012Ampliación de capital
    Resulting capital: 271 550,00 € (+248 542,00 €)

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. 07/03/2024#7973975
    LOMATRANS 2003 SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL CID LUIS MARIA. Datos registrales. T 2846, L 2846, F 122, S 8, H PO 32778, I/A 10 (29.02.24).
  2. 05/03/2024#7968732
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOMATRANS 2003 SL. Ceses/Dimisiones. Adm. Unico: VIDAL BAUTISTA LUIS MARIA. Nombramientos. Adm. Unico: VIDAL CID LUIS MARIA. Cambio de domicilio social. POLIG INDUSTRIAL CHAN DA PONTE 1 (SALVATERRA DE MIÑO). Datos registrales. T 2846, L 2846, F 122, …
  3. 01/06/2020#5893674
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOMATRANS 2003 SL. Declaración de unipersonalidad. Socio único: VIDAL BAUTISTA LUIS MARIA. Ceses/Dimisiones. Adm. Unico: DIAZ ANDRES AURORA. Nombramientos. Adm. Unico: VIDAL BAUTISTA LUIS MARIA. Datos registrales. T 2846, L 2846, F 122, S 8, H PO 327…
  4. 30/10/2012#1961006
    Nombramientos
    LOMATRANS 2003 SL. Nombramientos. Apoderado: VIDAL CID LUIS MARIA. Datos registrales. T 2846, L 2846, F 121, S 8, H PO 32778, I/A 7 (18.10.12).
  5. 13/09/2012#1892929
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOMATRANS 2003 SL. Ceses/Dimisiones. Adm. Unico: MOLEDO PIÑEIRO JOSE ANTONIO. Nombramientos. Adm. Unico: DIAZ ANDRES AURORA. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA - CALLE LA TOJA S/N (PORRIÑO (O)). Datos registrales. T 2846, L 2846, F…
  6. 20/08/2012#1865326
    Ampliación de capital
    LOMATRANS 2003 SL. Ampliación de capital. Capital: 248.542,00 Euros. Resultante Suscrito: 271.550,00 Euros. Datos registrales. T 2846, L 2846, F 121, S 8, H PO 32778, I/A 5 ( 8.08.12).

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 addressPOLIG INDUSTRIAL CHAN DA PONTE 1 (SALVATERRA DE MIÑO), Salvaterra de Miño, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province