TRANS LUESTRA. D. S. V SL
Hoja B409468· NIF B65533978
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 23/05/2011
Legal information
Legal information for TRANS LUESTRA. D. S. V SL
Activity
TRANS LUESTRA. D. S. V SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 May 2011. The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 5 December 2017, across 4 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AGENCIA DE TRANSPORTE DE MERCANCIAS.TRANSPORTE DE MERCANCIAS POR CARRETERA,NACIONAL E INTERNACIONAL.OPERADOR DE TRANSPORTE.ALMACENISTA DISTRIBUIDOR.TRANSITARIO.COMERCIO AL MAYOR Y MENOR DE VEHICULOS TERRESTRES ETC.
Directors and representatives
Directors
Former
- Luque Villamor JuanCeased on 28/11/2017Liquidador
Authorised representatives
Former
- Luque Delgado JuanCeased on 28/11/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/12/2017· Registered 28/11/2017· I/A 3
- NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 3
- ExtinciónPublished 05/12/2017· Registered 28/11/2017· I/A 3
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 2
- ConstituciónPublished 23/05/2011· Registered 10/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 1
Changes
- 05/12/2017Extinción
Capital · events
- 23/05/2011ConstituciónInitial capital: 60 000,00 €
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)
- 05/12/2017#4648554RevocacionesNombramientosExtinción
TRANS LUESTRA. D. S. V SL. Revocaciones. ADM.UNICO: LUQUE VILLAMOR JUAN. LIQUIDADOR: LUQUE VILLAMOR JUAN. Nombramientos. LIQUIDADOR: LUQUE VILLAMOR JUAN. Extinción. Datos registrales. T 42547 , F 4, S 8, H B 409468, I/A 3 (28.11.17).
- 30/05/2011#1233898Nombramientos
TRANS LUESTRA. D. S. V SL. Nombramientos. APODERADO: LUQUE DELGADO JUAN. Datos registrales. T 42547 , F 3, S 8, H B 409468, I/A 2 (19.05.11).
- 23/05/2011#1222543ConstituciónNombramientos
TRANS LUESTRA. D. S. V SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: AGENCIA DE TRANSPORTE DE MERCANCIAS.TRANSPORTE DE MERCANCIAS POR CARRETERA,NACIONAL E INTERNACIONAL.OPERADOR DE TRANSPORTE.ALMACENISTA DISTRIBUIDOR.TRANSITARIO…
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 2011
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.