LUMARPETRANS SL

Hoja PO60091· NIF B94136421

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
21/04/2016
Director :
Perez Moldes Martin

Legal information

Legal information for LUMARPETRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date21/04/2016
LocalitySanxenxo
Register referenceTomo 4116 · Folio 180 · Hoja PO60091
StatusVigente

Activity

LUMARPETRANS SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 April 2016. The Spanish commercial register has published 4 filings for this company, from 21 April 2016 to 26 June 2025, across 3 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-4941 - Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUMARPETRANS SLPerez Moldes MartinPerez Moldes Martin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMARPETRANS SLPerez Moldes MartinPerez Moldes Martin

Beneficial owner (UBO)

Perez Moldes Martin100 %

Individual · ultimate beneficial owner · since 21/04/2016

Beneficial owner network map

2 nodes Person Company
LUMARPETRANS SLPerez Moldes MartinPerez Moldes Martin

Registered actos

  1. ConstituciónPublished 21/04/2016· Registered 12/04/2016· I/A 1
  2. Declaración de unipersonalidadPublished 21/04/2016· Registered 12/04/2016· I/A 1
  3. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 21/04/2016Declaración de unipersonalidad

    PEREZ MOLDES MARTIN

Capital · events

  1. 21/04/2016Constitución
    Initial capital: 39 000,00 €

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. 26/06/2025#8706170
    LUMARPETRANS SL. Situación concursal. Procedimiento concursal 322/2025. FIRME: No, Fecha de resolución 12/05/2025. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE PONTEVEDRA. Juez: MANUEL MARQUINA ALVA…
  2. 21/04/2016#3823368
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMARPETRANS SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: -4941 - Transporte de mercancías por carretera. Domicilio: LUGAR ROUXIQUE 30 - VILLALONGA (SANXENXO). Capital: 39.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2016

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 addressLUGAR ROUXIQUE 30 - VILLALONGA (SANXENXO), Sanxenxo, Pontevedra
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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso01/08/2025
    ⚖️ Mercantil - 1Proc. 322/2025
    Judge: MANUEL MARQUINA ALVAREZConcurso: VoluntarioConclusion: inexistencia de bienes

    VER AUTO ADJUNTO

    ⬇ S1C 322.25 AUTO CONCLUSION.pdf⬇ Record (PDF)
    RPC-585054RPCLook it up in the RPC ↗
  2. Declaración de concurso19/06/2025
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE PONTEVEDRA Proc. 322/2025
    Judge: ROCIO SANCHEZ RODRIGUEZConcurso: Voluntario

    se declara en concurso que tiene carácter de voluntario y abreviado a d. pedro carrasco reyes

    ⬇ auto 286.pdf⬇ edicto 286.pdf⬇ Record (PDF)
    RPC-146765RPCLook it up in the RPC ↗
  3. Declaración de concurso20/05/2025
    ⚖️ Mercantil - 1Proc. 322/2025
    Judge: MANUEL MARQUINA ALVAREZConcurso: Voluntario

    Ver adjunto

    ⬇ S1C 322.2025 AUTO DECL CONC.pdf⬇ Record (PDF)
    RPC-533254RPCLook it up in the RPC ↗
See the full case