LOVAZ TRANS SOCIEDAD LIMITADA

Hoja V181110· NIF B90214438

Struck off · 10/02/2023Valencia

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 33 000,00 €
Incorporation :: 31/07/2015

Legal information

Legal information for LOVAZ TRANS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000171814649

Legal formSociedad Limitada (SL)

Share capital33 000,00 €

Incorporation date31/07/2015

StatusLiquidada

Activity

LOVAZ TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 July 2015. The Spanish commercial register has published 14 filings for this company, from 31 July 2015 to 10 February 2023, across 8 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

De Las Morenas Rodriguez Ruben
Administrador Único
Ceased on 03/02/2023
Hernaiz Hernandez Maria Nansi
Administrador Solidario
Ceased on 03/02/2023
Perez Piqueras Jose-Angel
Liquidador UnicoLiquidador Único
Ceased on 10/02/2023

Directors network map

8 nodes Person Company

Cap table · shareholdings

De Las Morenas Rodriguez Ruben100 %
Individual · since 12/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

De Las Morenas Rodriguez Ruben100 %

Individual · ultimate beneficial owner · since 12/11/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 6
NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 6
DisoluciónPublished 10/02/2023· Registered 03/02/2023· I/A 6
ExtinciónPublished 10/02/2023· Registered 03/02/2023· I/A 6
Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 5
NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 5
Ampliación de capitalPublished 12/11/2018· Registered 02/11/2018· I/A 4
Declaración de unipersonalidadPublished 12/11/2018· Registered 02/11/2018· I/A 3
Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 2

Changes

10/02/2023Disolución
10/02/2023Extinción
12/11/2018Declaración de unipersonalidad
DE LAS MORENAS RODRIGUEZ RUBEN
02/04/2018Cambio de domicilio social
C/ MARQUES DEL TURIA 16 5 (PICANYA)

Capital · events

12/11/2018Ampliación de capital
Resulting capital: 33 000,00 € (+24 000,00 €)

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)

10/02/2023#7382919

Ceses/DimisionesNombramientosDisoluciónExtinción

LOVAZ TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNAIZ HERNANDEZ MARIA NANSI;PEREZ PIQUERAS JOSE-ANGEL. LiqUnico: PEREZ PIQUERAS JOSE-ANGEL. Nombramientos. LiqUnico: PEREZ PIQUERAS JOSE-ANGEL. Otros conceptos: Cambio del Organo de Admi…

03/08/2021#6553985

Ceses/DimisionesNombramientos

LOVAZ TRANS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LAS MORENAS RODRIGUEZ RUBEN. Nombramientos. Adm. Solid.: HERNAIZ HERNANDEZ MARIA NANSI;PEREZ PIQUERAS JOSE-ANGEL. Otros conceptos: Cambio del Org…

12/11/2018#5122733

Ampliación de capital

LOVAZ TRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 10473, L 7754, F 202, S 8, H V 181110, I/A 4 ( 2.11.18).

12/11/2018#5122732

Declaración de unipersonalidad

LOVAZ TRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE LAS MORENAS RODRIGUEZ RUBEN. Datos registrales. T 10473, L 7754, F 202, S 8, H V 181110, I/A 3 ( 2.11.18).

02/04/2018#4819552

Cambio de domicilio social

LOVAZ TRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DEL TURIA 16 5 (PICANYA). Datos registrales. T 10473, L 7754, F 202, S 8, H V 181110, I/A 2 (22.03.18).

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 2015

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/ MARQUES DEL TURIA 16 5 (PICANYA), Valencia

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