LORENTE MERINO TRANSPORTES SL

Hoja MA36083· NIF B92038496

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Lorente Merino Juan Jose

Legal information

Legal information for LORENTE MERINO TRANSPORTES SL

NIF
Hoja registral
IRUS1000022463139
Legal formSociedad Limitada (SL)
LocalityOjén
Phone
Register referenceTomo 2318 · Folio 60 · Hoja MA36083
StatusVigente

Activity

LORENTE MERINO TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 26 August 2009 to 3 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LORENTE MERINO TRANSP…Lorente Merino Juan JoseLorente Merino Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LORENTE MERINO TRANSP…Lorente Merino Juan JoseLorente Merino Juan …

Beneficial owner (UBO)

Lorente Merino Juan Jose100 %

Individual · ultimate beneficial owner · since 26/08/2009

Beneficial owner network map

2 nodes Person Company
LORENTE MERINO TRANSP…Lorente Merino Juan JoseLorente Merino Juan …

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2017· Registered 25/01/2017· I/A 8
  2. NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 7
  3. Declaración de unipersonalidadPublished 26/08/2009· Registered 13/08/2009· I/A 6
  4. Ceses/DimisionesPublished 26/08/2009· Registered 13/08/2009· I/A 6
  5. NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 6

Changes

  1. 03/02/2017Modificaciones estatutarias
  2. 26/08/2009Declaración de unipersonalidad

    LORENTE MERINO JUAN JOSE

Timeline (BORME)

  1. 03/02/2017#4228792
    Modificaciones estatutarias
    LORENTE MERINO TRANSPORTES SL. Modificaciones estatutarias. 22. Otros.- Retribución.. Datos registrales. T 2318, L 1231, F 60, S 8, H MA 36083, I/A 8 (25.01.17).
  2. 26/08/2009#362781
    Nombramientos
    LORENTE MERINO TRANSPORTES SL. Nombramientos. Apoderado: LORENTE MERINO DIEGO JESUS. Datos registrales. T 2318, L 1231, F 60, S 8, H MA 36083, I/A 7 (13.08.09).
  3. 26/08/2009#362780
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LORENTE MERINO TRANSPORTES SL. Declaración de unipersonalidad. Socio único: LORENTE MERINO JUAN JOSE. Ceses/Dimisiones. Adm. Unico: LORENTE MERINO DIEGO JESUS. Nombramientos. Adm. Unico: LORENTE MERINO JUAN JOSE. Datos registrales. T 2318, L 1231, F 

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 addressCALLE CARRETERA NUMERO 26, MÁLAGA, OJÉN
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.