LUALSOTRANS 2018 SL
Hoja S33171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/02/2019
- Director :
- Soberon Vargas Luis Alberto
Legal information
Legal information for LUALSOTRANS 2018 SL
Activity
LUALSOTRANS 2018 SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 6 February 2019. The Spanish commercial register has published 7 filings for this company, from 6 February 2019 to 23 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El alquiler de maquinaria y mobiliario de hostelería, así como toda clase de maquinaria para la distribución de los mismos. La explotación, transformación, compra, venta, importación, exportación e intermediación comercial de toda clase de materias agrarias, cualquiera que se su forma de presentació.
Directors and representatives
Directors
Current
- Soberon Vargas Luis AlbertoSince 13/06/2019Administrador Único
Former
- Sola Irastorza Jose AlbertoCeased on 13/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- SERGITRANS 2012, SL(formerly SERGITRANS 2012 SL)100 %
Legal entity · since 06/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERGITRANS 2012, SL100 %Vigente
Legal entity · since 06/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2019· Registered 13/06/2019· I/A 2
- NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 2
- ConstituciónPublished 06/02/2019· Registered 28/01/2019· I/A 1
- Declaración de unipersonalidadPublished 06/02/2019· Registered 28/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 1
Capital · events
- 06/02/2019ConstituciónInitial capital: 3 010,00 €
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)
- 23/07/2020#5964308
LUALSOTRANS 2018 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1198 , F 136, S 8, H S 33171, I/A 3 (14.07.20).
- 21/06/2019#5460650Ceses/DimisionesNombramientosCambio de identidad del socio único
LUALSOTRANS 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOBERON VARGAS LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: SOLA IRASTORZA JOSE ALBERTO. Nombramientos. Adm. Unico: SOBERON VARGAS LUIS ALBERTO. Datos registrales. T 1198 … - 06/02/2019#5244764ConstituciónDeclaración de unipersonalidadNombramientos
LUALSOTRANS 2018 SL. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: El alquiler de maquinaria y mobiliario de hostelería, así como toda clase de maquinaria para la distribución de los mismos. La explotación, transformación, compra, v…
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 2019
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 — Cantabria — are listed together, with their address.