TRANS LACA SL

Hoja LU13369

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
25/09/2009
Director :
Iglesias Pulido Carlos Angel

Legal information

Legal information for TRANS LACA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date25/09/2009
Register referenceTomo 412 · Folio 177 · Hoja LU13369
StatusVigente

Activity

TRANS LACA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 25 September 2009. The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 5 November 2009, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

Transporte de mercancías por carretera y operador o agencia de transportes.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANS LACA SLIglesias Pulido Carlos AngelIglesias Pulido Carl…TRANS LACA SLTRANS LACA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANS LACA SLGay Perez CandidoGay Perez CandidoTRANS CARROTOLO SLTRANS CARROTOLO SL

Beneficial owner (UBO)

Gay Perez Candido100 %

Individual · ultimate beneficial owner · since 25/09/2009

Beneficial owner network map

3 nodes Person Company
TRANS LACA SLGay Perez CandidoGay Perez CandidoTRANS CARROTOLO SLTRANS CARROTOLO SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2009· Registered 26/10/2009· I/A 2
  2. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 2
  3. ConstituciónPublished 25/09/2009· Registered 12/09/2009· I/A 1
  4. NombramientosPublished 25/09/2009· Registered 12/09/2009· I/A 1

Capital · events

  1. 25/09/2009Constitución
    Initial capital: 9 000,00 €

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. 05/11/2009#452993
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANS LACA SL. Sociedad unipersonal. Cambio de identidad del socio único: IGLESIAS PULIDO CARLOS ANGEL. Ceses/Dimisiones. Adm. Unico: GAY PEREZ CANDIDO. Nombramientos. Adm. Unico: IGLESIAS PULIDO CARLOS ANGEL. Datos registrales. T 412 , F 177, S 8, H…
  2. 25/09/2009#398296
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS LACA SL. Constitución. Comienzo de operaciones: 19.08.09. Objeto social: Transporte de mercancías por carretera y operador o agencia de transportes. Domicilio: C/ RAMIRO RUEDA 20 BAJO (LUGO). Capital: 9.000,00 Euros. Declaración de unipersonali…

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 2009

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/ RAMIRO RUEDA 20 BAJO (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.