LUX-LINK TRANSPORT SL
Hoja A137474· NIF B54741731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 050,00 €
- Incorporation :
- 09/12/2013
- Director :
- Medina Aniorte Joaquin Lorenzo
Legal information
Legal information for LUX-LINK TRANSPORT SL
Activity
LUX-LINK TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Bigastro (Alicante, Comunitat Valenciana). It was incorporated on 9 December 2013. The Spanish commercial register has published 4 filings for this company, from 9 December 2013 to 9 May 2018, across 4 distinct types of filing. Its registered share capital is 44 050,00 €.
Corporate purpose
Servicio de transportes de mercancías por carretera, mediante todo tipo de camiones o camionetas. Actividad auxiliar y complementarias del transporte -intermediario del transporte.
Directors and representatives
Directors
Current
- Medina Aniorte Joaquin LorenzoSince 28/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Aniorte Joaquin Lorenzo100 %
Individual · ultimate beneficial owner · since 09/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/05/2018· Registered 30/04/2018· I/A 2
- ConstituciónPublished 09/12/2013· Registered 28/11/2013· I/A 1
- Declaración de unipersonalidadPublished 09/12/2013· Registered 28/11/2013· I/A 1
- NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 1
Changes
- 09/12/2013Declaración de unipersonalidad
MEDINA ANIORTE JOAQUIN LORENZO
Capital · events
- 09/05/2018Ampliación de capitalResulting capital: 44 050,00 € (+15 000,00 €)
- 09/12/2013ConstituciónInitial capital: 29 050,00 €
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)
- 09/05/2018#4870942Ampliación de capital
LUX-LINK TRANSPORT SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 44.050,00 Euros. Datos registrales. T 3732 , F 9, S 8, H A 137474, I/A 2 (30.04.18).
- 09/12/2013#2573897ConstituciónDeclaración de unipersonalidadNombramientos
LUX-LINK TRANSPORT SL. Constitución. Comienzo de operaciones: 28.10.13. Objeto social: Servicio de transportes de mercancías por carretera, mediante todo tipo de camiones o camionetas. Actividad auxiliar y complementarias del transporte -intermediari…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.