LUNISER TRANSPORTES SL
Hoja VA25401· NIF B47702774
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 31/01/2013
Legal information
Legal information for LUNISER TRANSPORTES SL
Activity
LUNISER TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Aldeamayor de San Martín (Valladolid, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 January 2013. The Spanish commercial register has published 8 filings for this company, from 31 January 2013 to 12 December 2022, across 6 distinct types of filing. Its registered share capital is 19 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a) El transporte de mercancías por carretera de ámbito local, provincial, nacional e internacional. b) La entrega y reparto de mercancías. c) La agencia de transporte y transitarios.
Directors and representatives
Directors
Former
- Navarro Rodriguez Luis AngelCeased on 30/11/2022Administrador Único
- Lopez Luquero SergioCeased on 30/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Rodriguez Luis Angel100 %
Individual · ultimate beneficial owner · since 10/11/2020
Beneficial owner network map
Registered actos
- ExtinciónPublished 12/12/2022· Registered 30/11/2022· I/A 5
- Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 4
- Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 4
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
- Ampliacion del objeto socialPublished 04/11/2014· Registered 28/10/2014· I/A 3
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 31/01/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 1
Changes
- 12/12/2022Extinción
- 10/11/2020Declaración de unipersonalidad
NAVARRO RODRIGUEZ LUIS ANGEL
- 04/11/2014Ampliación del objeto social
d) La compra, venta, transporte y manipulación de toda clase de madera o leña.
Capital · events
- 31/01/2013ConstituciónInitial capital: 19 000,00 €
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)
- 12/12/2022#7287456Extinción
LUNISER TRANSPORTES SL. Situación concursal. Procedimiento concursal 205/22. FIRME: Si, Fecha de resolución 28/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE VALLADOLID. Juez: JAVIER ESCARDA … - 10/11/2020#6110821Declaración de unipersonalidadCeses/DimisionesNombramientos
LUNISER TRANSPORTES SL. Declaración de unipersonalidad. Socio único: NAVARRO RODRIGUEZ LUIS ANGEL. Ceses/Dimisiones. Adm. Unico: LOPEZ LUQUERO SERGIO. Nombramientos. Adm. Unico: NAVARRO RODRIGUEZ LUIS ANGEL. Datos registrales. T 1434 , F 108, S 8, H … - 04/11/2014#3044937Ampliacion del objeto social
LUNISER TRANSPORTES SL. Ampliacion del objeto social. d) La compra, venta, transporte y manipulación de toda clase de madera o leña. Datos registrales. T 1434 , F 107, S 8, H VA 25401, I/A 3 (28.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO … - 27/03/2013#2200036Nombramientos
LUNISER TRANSPORTES SL. Nombramientos. Apoderado: NAVARRO RODRIGUEZ LUIS ANGEL. Datos registrales. T 1434 , F 106, S 8, H VA 25401, I/A 2 (20.03.13).
- 31/01/2013#2101100ConstituciónNombramientos
LUNISER TRANSPORTES SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: a) El transporte de mercancías por carretera de ámbito local, provincial, nacional e internacional. b) La entrega y reparto de mercancías. c) La agencia de transpo…
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 2013
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.