LUCIA CARGO TRANS SL
Hoja M714196· NIF B88584768
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 28/02/2020
- Director :
- Dumitreasa Nicolae
Legal information
Legal information for LUCIA CARGO TRANS SL
Activity
LUCIA CARGO TRANS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2020. The Spanish commercial register has published 6 filings for this company, from 28 February 2020 to 7 September 2020, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a).- Transporte terrestre en general. b).- Actividad auxiliar al transporte.
Directors and representatives
Directors
Current
- Dumitreasa NicolaeSince 31/08/2020Administrador Único
Former
- Salcu Mihai-SorinCeased on 31/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Salcu Mihai-Sorin100 %
Individual · since 28/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salcu Mihai-Sorin100 %
Individual · ultimate beneficial owner · since 28/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2020· Registered 31/08/2020· I/A 2
- NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 2
- ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
- Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1
Changes
- 28/02/2020Declaración de unipersonalidad
SALCU MIHAI-SORIN
Capital · events
- 28/02/2020ConstituciónInitial capital: 61 000,00 €
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)
- 07/09/2020#6025438Ceses/DimisionesNombramientosCambio de identidad del socio único
LUCIA CARGO TRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: DUMITREASA NICOLAE. Ceses/Dimisiones. Adm. Unico: SALCU MIHAI-SORIN. Nombramientos. Adm. Unico: DUMITREASA NICOLAE. Datos registrales. T 40192 , F 173, S 8, H M 714196, … - 28/02/2020#5819212ConstituciónDeclaración de unipersonalidadNombramientos
LUCIA CARGO TRANS SL. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: a).- Transporte terrestre en general. b).- Actividad auxiliar al transporte. Domicilio: AVDA JUAN CARLOS I 13 12 (ALCALA DE HENARES). Capital: 61.000,00 Euros. Decla…
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 2020
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.