LORENTE MERINO TRANSPORTES SL
Hoja MA36083· NIF B92038496
- 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
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
- Lorente Merino Juan JoseSince 13/08/2009Administrador Único
Former
- Lorente Merino Diego JesusCeased on 13/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2017· Registered 25/01/2017· I/A 8
- NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 7
- Declaración de unipersonalidadPublished 26/08/2009· Registered 13/08/2009· I/A 6
- Ceses/DimisionesPublished 26/08/2009· Registered 13/08/2009· I/A 6
- NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 6
Changes
- 03/02/2017Modificaciones estatutarias
- 26/08/2009Declaración de unipersonalidad
LORENTE MERINO JUAN JOSE
Timeline (BORME)
- 03/02/2017#4228792Modificaciones 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).
- 26/08/2009#362781Nombramientos
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).
- 26/08/2009#362780Declaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.