LOMAXCARGO SOCIEDAD LIMITADA

Hoja GR37039· NIF B18910224

Struck off · 18/01/2023Granada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
10/08/2009

Legal information

Legal information for LOMAXCARGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211960143
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date10/08/2009
Register referenceTomo 1363 · Folio 127 · Hoja GR37039
StatusLiquidada

Activity

LOMAXCARGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 August 2009. The Spanish commercial register has published 9 filings for this company, from 10 August 2009 to 18 January 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte mercancías por carretera,en recorridos nacionales,internacionales,actividades auxiliares del transporte,transporte de viajeros por carretera,en cualquiera de sus modalidades,todo ello conforme a lo establecido en la Ley 16/1.987 de 30/07,sobre Ordenación de Transportes Terrestres y Dispos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LOMAXCARGO SOCIEDAD L…Ruiz Jimenez YolandaRuiz Jimenez YolandaUS-AFRICAN AND EUROPEAN BUSINESS GROUP SLUS-AFRICAN AND EUROP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOMAXCARGO SOCIEDAD L…Ruiz Jimenez YolandaRuiz Jimenez Yolanda

Beneficial owner (UBO)

Ruiz Jimenez Yolanda100 %

Individual · ultimate beneficial owner · since 10/08/2009

Beneficial owner network map

2 nodes Person Company
LOMAXCARGO SOCIEDAD L…Ruiz Jimenez YolandaRuiz Jimenez Yolanda

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 05/01/2023· I/A 3
  2. NombramientosPublished 18/01/2023· Registered 05/01/2023· I/A 3
  3. DisoluciónPublished 18/01/2023· Registered 05/01/2023· I/A 3
  4. ExtinciónPublished 18/01/2023· Registered 05/01/2023· I/A 3
  5. Ceses/DimisionesPublished 31/10/2014· Registered 24/10/2014· I/A 2
  6. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 2
  7. ConstituciónPublished 10/08/2009· Registered 30/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 10/08/2009· Registered 30/07/2009· I/A 1
  9. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 1

Changes

  1. 18/01/2023Disolución
  2. 18/01/2023Extinción
  3. 10/08/2009Declaración de unipersonalidad

    RUIZ JIMENEZ YOLANDA

Capital · events

  1. 10/08/2009Constitución
    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. 18/01/2023#7335687
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOMAXCARGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YOLANDA RUIZ JIMENEZ. Liquidador: YOLANDA RUIZ JIMENEZ. Nombramientos. Liquidador: YOLANDA RUIZ JIMENEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1363 , F 127, S 8, H GR 37039…
  2. 31/10/2014#3040157
    Ceses/DimisionesNombramientos
    LOMAXCARGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ VADO ANTONIO ALFREDO. Nombramientos. Adm. Unico: RUIZ JIMENEZ YOLANDA. Datos registrales. T 1363 , F 127, S 8, H GR 37039, I/A 2 (24.10.14).
  3. 10/08/2009#339999
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOMAXCARGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: Transporte mercancías por carretera,en recorridos nacionales,internacionales,actividades auxiliares del transporte,transporte de viajeros por carretera,en cu…

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 2009

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/ LA VENTA 12 (VIZNAR), Granada
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