LUSATRANS MIRANDA SL

Hoja BU15101· NIF B09546276

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/07/2013
Director :
Perez Irala Jose Maria

Legal information

Legal information for LUSATRANS MIRANDA SL

NIF
Hoja registral
IRUS1000051066241
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/07/2013
LocalityMiranda de Ebro
Register referenceTomo 668 · Folio 78 · Hoja BU15101
StatusVigente

Activity

LUSATRANS MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 July 2013. The Spanish commercial register has published 6 filings for this company, from 29 July 2013 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera en camiones o vehículos similares. Transporte regular, discrepcional u ocasional de viajeros por carretera, así como mixto. Servicios accesorios al transporte. Actividades auxiliares o complementarias como agencia de viajes, transitorios.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUSATRANS MIRANDA SLPerez Irala Jose MariaPerez Irala Jose Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUSATRANS MIRANDA SLPerez Irala Jose MariaPerez Irala Jose Mar…

Beneficial owner (UBO)

Perez Irala Jose Maria100 %

Individual · ultimate beneficial owner · since 29/07/2013

Beneficial owner network map

2 nodes Person Company
LUSATRANS MIRANDA SLPerez Irala Jose MariaPerez Irala Jose Mar…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 3
  2. Ampliación de capitalPublished 27/01/2014· Registered 21/01/2014· I/A 2
  3. ConstituciónPublished 29/07/2013· Registered 23/07/2013· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2013· Registered 23/07/2013· I/A 1
  5. NombramientosPublished 29/07/2013· Registered 23/07/2013· I/A 1

Changes

  1. 15/03/2016Cambio de domicilio social

    C/ PALOMA 2, 1º- DC (MIRANDA DE EBRO)

  2. 29/07/2013Declaración de unipersonalidad

    PEREZ IRALA JOSE MARIA

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  2. 29/07/2013Constitución
    Initial capital: 20 000,00 €

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. 11/07/2023#7620382
    LUSATRANS MIRANDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 668, L 459, F 78, S 8, H BU 15101, I/A N 3 ( 5.07.23).
  2. 15/03/2016#3767773
    Cambio de domicilio social
    LUSATRANS MIRANDA SL. Cambio de domicilio social. C/ PALOMA 2, 1º- DC (MIRANDA DE EBRO). Datos registrales. T 668, L 459, F 78, S 8, H BU 15101, I/A 3 ( 8.03.16).
  3. 27/01/2014#2636527
    Ampliación de capital
    LUSATRANS MIRANDA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 668, L 459, F 78, S 8, H BU 15101, I/A 2 (21.01.14).
  4. 29/07/2013#2389254
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUSATRANS MIRANDA SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: Transporte de mercancías por carretera en camiones o vehículos similares. Transporte regular, discrepcional u ocasional de viajeros por carretera, así como mixto. S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALOMA 2, 1º- DC (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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