LOTRANVER SL
Hoja H14150· NIF B21401815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 100,00 €
Legal information
Legal information for LOTRANVER SL
Activity
LOTRANVER SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 8 January 2018 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 178 100,00 €.
Directors and representatives
Authorised representatives
Current
- Moro Caballero DiegoSince 29/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/05/2026· Registered 29/04/2026· I/A 7
- Ampliación de capitalPublished 03/02/2022· Registered 24/01/2022· I/A 5
- Modificaciones estatutariasPublished 03/02/2022· Registered 24/01/2022· I/A 5
- Modificaciones estatutariasPublished 05/04/2021· Registered 23/03/2021· I/A 4
- Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 3
- Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 2
Changes
- 03/02/2022Modificaciones estatutarias
- 05/04/2021Modificaciones estatutarias
- 08/01/2018Cambio de domicilio social
BARDA TRES CARABELAS BLOQUE NIÑA 1 A (PALOS DE LA FRONTERA)
Capital · events
- 03/02/2022Ampliación de capitalResulting capital: 178 100,00 € (+5,00 €)
- 10/02/2020Ampliación de capitalResulting capital: 178 095,00 € (+174 995,00 €)
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)
- 13/05/2026#9229032Nombramientos
LOTRANVER SL. Nombramientos. Apoderado: MORO CABALLERO DIEGO. Datos registrales. S 8 , H H 14150, I/A 7 (29.04.26).
- 03/02/2022#6794316Ampliación de capitalModificaciones estatutarias
LOTRANVER SL. Ampliación de capital. Capital: 5,00 Euros. Resultante Suscrito: 178.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.- ARTICULO 6º.- CAPITAL SOCIAL. - El capital social está fijado en CIENTO SETEN… - 05/04/2021#6338769Modificaciones estatutarias
LOTRANVER SL. Modificaciones estatutarias. 14. Organización y de la administración de la sociedad.- ARTICULO 14..- ADMINISTRACION: Conforme a la Ley, la Sociedad será regida y administrada, a elección de la Junta General, por: a) Un Administrador Uni… - 10/02/2020#5785855Ampliación de capital
LOTRANVER SL. Ampliación de capital. Capital: 174.995,00 Euros. Resultante Suscrito: 178.095,00 Euros. Datos registrales. T 777 , F 61, S 8, H H 14150, I/A 3 ( 3.02.20).
- 08/01/2018#10518458Cambio de domicilio social
LOTRANVER SL. Cambio de domicilio social. BARDA TRES CARABELAS BLOQUE NIÑA 1 A (PALOS DE LA FRONTERA). Datos registrales. T 777 , F 60, S 8, H H 14150, I/A 2 (28.12.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.