LUCAS Y MARTINEZ SL
Hoja MU46284· NIF B73290835
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfredo Lucas Rodriguez
- Former name :
- LUCAS Y MARTINEZ SLL
Legal information
Legal information for LUCAS Y MARTINEZ SL
Activity
LUCAS Y MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Moratalla (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 18 November 2009 to 6 March 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Alfredo Lucas RodriguezSince 09/11/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 06/03/2017· Registered 24/02/2017· I/A 4
- Modificaciones estatutariasPublished 11/05/2011· Registered 29/04/2011· I/A 3
- ReeleccionesPublished 18/11/2009· Registered 09/11/2009· I/A 2
Changes
- 06/03/2017Cambio de denominación social
LUCAS Y MARTINEZ SLL→LUCAS Y MARTINEZ SL
- 11/05/2011Modificaciones estatutarias
Timeline (BORME)
- 06/03/2017#4276578Reelecciones
LUCAS Y MARTINEZ SL. Reelecciones. Adm. Unico: ALFREDO LUCAS RODRIGUEZ. Datos registrales. T 2088 , F 139, S 8, H MU 46284, I/A 4 (24.02.17).
- 11/05/2011#1206692
Company name: LUCAS Y MARTINEZ SLL
Modificaciones estatutariasLUCAS Y MARTINEZ SLL. Modificaciones estatutarias. La sociedad LUCAS Y MARTINEZ SLL pierde el carácter laboral pasándose a denominar LUCAS Y MARTINEZ SL. Datos registrales. T 2088 , F 136, S 8, H MU 46284, I/A 3 (29.04.11).
- 18/11/2009#472041
Company name: LUCAS Y MARTINEZ SLL
ReeleccionesLUCAS Y MARTINEZ SLL. Reelecciones. Adm. Unico: ALFREDO LUCAS RODRIGUEZ. Datos registrales. T 2088 , F 136, S 8, H MU 46284, I/A 2 ( 9.11.09).
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.