LUIS CLARO, SOCIEDAD LIMITADA
Hoja CR28620· NIF B13600812
- 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
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
- Alvarez Martin-Buitrago Luis ClaroSince 23/01/2017Administrador Único
Authorised representatives
Current
- Since 23/01/2017
Directors network map
Cap table · shareholdings
Individual · since 30/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Martin-Buitrago Luis Claro100 %
Individual · ultimate beneficial owner · since 30/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2017· Registered 23/01/2017· I/A 1
- Declaración de unipersonalidadPublished 30/01/2017· Registered 23/01/2017· I/A 1
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 1
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 2
Changes
- 30/01/2017Declaración de unipersonalidad
ALVAREZ MARTIN-BUITRAGO LUIS CLARO
Capital · events
- 30/01/2017ConstituciónInitial 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)
- 30/01/2017#4217925ConstituciónDeclaración 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 … - 30/01/2017#4217924Nombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.