LUIGGITRANS, SL
Hoja AL37589· NIF B04722724
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 23/06/2011
- Director :
- Muñoz Diaz Luis Jesus
- Former name :
- TRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL
Legal information
Legal information for LUIGGITRANS, SL
Activity
LUIGGITRANS, SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 June 2011. The Spanish commercial register has published 11 filings for this company, from 26 July 2011 to 3 January 2024, across 8 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transportes de mercancias por carretera a servicio público y todo lo relacionado con el transporte terrestre.
Directors and representatives
Directors
Current
- Muñoz Diaz Luis JesusSince 02/10/2017Administrador Único
Former
- Salinas Garcia Maria JoseCeased on 02/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salinas Garcia Maria Jose100 %
Individual · ultimate beneficial owner · since 26/07/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/01/2024· Registered 22/12/2023· I/A 3
- Cambio de denominación socialPublished 03/01/2024· Registered 22/12/2023· I/A 3
- Cambio de domicilio socialPublished 03/01/2024· Registered 22/12/2023· I/A 3
- Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 2
- NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 2
- Modificaciones estatutariasPublished 11/10/2017· Registered 02/10/2017· I/A 2
- Cambio de domicilio socialPublished 11/10/2017· Registered 02/10/2017· I/A 2
- ConstituciónPublished 26/07/2011· Registered 12/07/2011· I/A 1
- Declaración de unipersonalidadPublished 26/07/2011· Registered 12/07/2011· I/A 1
- NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 1
Changes
- 03/01/2024Cambio de domicilio social
C/ SALAZON 4 - VIVIENDA 26 ALMERIMAR (EJIDO (EL))
- 03/01/2024Modificaciones estatutarias
- 11/10/2017Cambio de domicilio social
CTRA MALAGA Km 59 1 - BALANEGRA (EJIDO (EL))
- 11/10/2017Modificaciones estatutarias
- 26/07/2011Declaración de unipersonalidad
SALINAS GARCIA MARIA JOSE
Capital · events
- 26/07/2011ConstituciónInitial capital: 9 000,00 €
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)
- 03/01/2024#10582773
Company name: TRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialTRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º- DENOMINACION Y REGULACION.- La sociedad se denominará "LUIGITRANS SL". Es una sociedad de responsabilidad limitada … - 11/10/2017#4572259
Company name: TRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio únicoTRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ DIAZ LUIS JESUS. Ceses/Dimisiones. Adm. Unico: SALINAS GARCIA MARIA JOSE. Nombramientos. Adm. Unico: MUÑOZ DIAZ LUIS JE… - 26/07/2011#1313387
Company name: TRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL
ConstituciónDeclaración de unipersonalidadNombramientosTRANSPORTES NACIONALES E INTERNACIONALES TRES HERMANOS JUMAJO SL. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: Transportes de mercancias por carretera a servicio público y todo lo relacionado con el transporte terrestre. Domicilio:…
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 2011
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.