LUIS CLARO, SOCIEDAD LIMITADA

Hoja CR28620· NIF B13600812

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Incorporation :
30/01/2017
Director :
Alvarez Martin-Buitrago Luis Claro

Legal information

Legal information for LUIS CLARO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191900336
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Incorporation date30/01/2017
Register referenceTomo 623 · Folio 36 · Hoja CR28620
StatusVigente

Activity

LUIS CLARO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 January 2017. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 37 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto: - Transporte de mercancías por carretera código CNAE4941 -.actividad principal. Esta clase comprende. -Transporte de residuos y materiales de desecho, sin incluir la recogida y la eliminación. Y también comprende: el alquiler de camiones con conductor, - el transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUIS CLARO, SOCIEDAD …Alvarez Martin-Buitrago Luis ClaroAlvarez Martin-Buitr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUIS CLARO, SOCIEDAD …Alvarez Martin-Buitrago Luis ClaroAlvarez Martin-Buitr…

Beneficial owner (UBO)

Alvarez Martin-Buitrago Luis Claro100 %

Individual · ultimate beneficial owner · since 30/01/2017

Beneficial owner network map

2 nodes Person Company
LUIS CLARO, SOCIEDAD …Alvarez Martin-Buitrago Luis ClaroAlvarez Martin-Buitr…

Registered actos

  1. ConstituciónPublished 30/01/2017· Registered 23/01/2017· I/A 1
  2. Declaración de unipersonalidadPublished 30/01/2017· Registered 23/01/2017· I/A 1
  3. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 1
  4. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 2

Changes

  1. 30/01/2017Declaración de unipersonalidad

    ALVAREZ MARTIN-BUITRAGO LUIS CLARO

Capital · events

  1. 30/01/2017Constitución
    Initial capital: 37 000,00 €

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)

  1. 30/01/2017#4217925
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUIS CLARO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.17. Objeto social: La Sociedad tiene por objeto: - Transporte de mercancías por carretera código CNAE4941 -.actividad principal. Esta clase comprende. -Transporte de residuos 
  2. 30/01/2017#4217924
    Nombramientos
    LUIS CLARO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA - MORATO DIAZ - OLIVER MARIA - SAGRARIO. Datos registrales. T 623 , F 89, S 8, H CR 28620, I/A 2 (23.01.17).

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 2017

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/ LOS SAUCES, 1 (HERENCIA), Ciudad Real
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.