LYED TRANSSERVICE SL
Hoja M624446· NIF B87528394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2016
- Director :
- Choez Arteaga Luis Alberto
Legal information
Legal information for LYED TRANSSERVICE SL
Activity
LYED TRANSSERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2016. The Spanish commercial register has published 5 filings for this company, from 20 May 2016 to 27 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo y carga, así como las actividades y servicios de agencia complementarias para el uso y mantenimiento de éstos y otras con el transporte relacionadas, con sujeción a la legislación especial...
Directors and representatives
Directors
Current
- Choez Arteaga Luis AlbertoSince 18/12/2017Administrador Único
Former
- Choez Moran Luis FabianCeased on 18/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 2
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 2
- ConstituciónPublished 20/05/2016· Registered 11/05/2016· I/A 1
- Declaración de unipersonalidadPublished 20/05/2016· Registered 11/05/2016· I/A 1
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 1
Changes
- 20/05/2016Declaración de unipersonalidad
CHOEZ MORAN LUIS FABIAN
Capital · events
- 20/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2017#4678142Ceses/DimisionesNombramientos
LYED TRANSSERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: CHOEZ ARTEAGA LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: CHOEZ MORAN LUIS FABIAN. Nombramientos. Adm. Unico: CHOEZ ARTEAGA LUIS ALBERTO. Datos registrales. T 34719 , F … - 20/05/2016#3863661ConstituciónDeclaración de unipersonalidadNombramientos
LYED TRANSSERVICE SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo y carga, así como las actividades y servicios de agencia co…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.