RAY LECH SOCIEDAD LIMITADA

Hoja J2307· NIF B23277320

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Cano Torres Antonio, Cano Torres Francisco

Legal information

Legal information for RAY LECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004080657
Legal formSociedad Limitada (SL)
Registro MercantilJAEN
Register referenceTomo 77 · Folio 182 · Hoja J2307
StatusVigente

Activity

RAY LECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 24 February 2009 to 15 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
RAY LECH SOCIEDAD LIM…Cano Torres AntonioCano Torres AntonioCano Torres FranciscoCano Torres FranciscoMACATOVA BCN SLMACATOVA BCN SLLA MUNTANER TEATRE SLLA MUNTANER TEATRE SLLACTEAS AMATE CANO SOCIEDAD LIMITADALACTEAS AMATE CANO S…LIMPIEZAS ELCA SLLIMPIEZAS ELCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAY LECH SOCIEDAD LIM…Cano Torres AntonioCano Torres Antonio

Beneficial owner (UBO)

Cano Torres Antonio100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
RAY LECH SOCIEDAD LIM…Cano Torres AntonioCano Torres Antonio

Registered actos

  1. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 10
  2. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 10
  3. Declaración de unipersonalidadPublished 19/02/2019· Registered 12/02/2019· I/A 9
  4. Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 9
  5. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 9
  6. NombramientosPublished 29/01/2015· Registered 23/01/2015· I/A 8
  7. Ceses/DimisionesPublished 26/11/2012· Registered 16/11/2012· I/A 7
  8. NombramientosPublished 26/11/2012· Registered 16/11/2012· I/A 7
  9. Modificaciones estatutariasPublished 26/11/2012· Registered 16/11/2012· I/A 7
  10. RevocacionesPublished 24/02/2009· Registered 13/02/2009· I/A 6

Changes

  1. 19/02/2019Declaración de unipersonalidad

    CANO TORRES ANTONIO

  2. 26/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2019#5356543
    Ceses/DimisionesNombramientos
    RAY LECH SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANO TORRES ANTONIO. Nombramientos. Adm. Mancom.: CANO TORRES ANTONIO;CANO TORRES FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 19/02/2019#5265566
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAY LECH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CANO TORRES ANTONIO. Ceses/Dimisiones. Adm. Mancom.: AMATE TELLO JESUS;CANO TORRES ANTONIO. Nombramientos. Adm. Unico: CANO TORRES ANTONIO. Otros conceptos: Cambio del Organo de…
  3. 29/01/2015#3165646
    Nombramientos
    RAY LECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMATE TELLO RAFAEL. Datos registrales. T 77 , F 182, S 8, H J 2307, I/A 8 (23.01.15).
  4. 26/11/2012#2001844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAY LECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMATE TORRES RAFAEL;CANO TORRES ANTONIO. Nombramientos. Adm. Mancom.: AMATE TELLO JESUS;CANO TORRES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 24/02/2009#87271
    Revocaciones
    RAY LECH SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESTEPA FUENTES JUAN MANUEL. Datos registrales. T 77 , F 181, S 8, H J 2307, I/A 6 (13.02.09).

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

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 addressAvenida de Jaén, s/n., JAÉN, VALDEPEÑAS DE JAÉN
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