TRANS LUIS DANIEL SOCIEDAD LIMITADA
Hoja AB23822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2013
- Director :
- Parra Rodriguez Luis Alberto
Legal information
Legal information for TRANS LUIS DANIEL SOCIEDAD LIMITADA
Activity
TRANS LUIS DANIEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 30 December 2013. The Spanish commercial register has published 9 filings for this company, from 30 December 2013 to 26 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
el transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Parra Rodriguez Luis AlbertoSince 19/07/2018Administrador Único
Former
- Valdivia EfrainCeased on 19/07/2018Administrador Único
- Martinez Barrachina MaximilianoCeased on 20/05/2014Administrador Único
Authorised representatives
Current
- Martinez Diaz JoaquinSince 18/07/2016Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Valdivia Efrain100 %
Individual · since 27/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valdivia Efrain100 %
Individual · ultimate beneficial owner · since 27/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 5
- NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 5
- NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 4
- Declaración de unipersonalidadPublished 27/05/2014· Registered 20/05/2014· I/A 3
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 2
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 2
- Cambio de domicilio socialPublished 27/05/2014· Registered 20/05/2014· I/A 2
- ConstituciónPublished 30/12/2013· Registered 20/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 1
Capital · events
- 30/12/2013ConstituciónInitial 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)
- 26/07/2018#4983065Ceses/DimisionesNombramientos
TRANS LUIS DANIEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALDIVIA EFRAIN. Nombramientos. Adm. Unico: PARRA RODRIGUEZ LUIS ALBERTO. Datos registrales. T 944, L 708, F 62, S 8, H AB 23822, I/A 5 (19.07.18).
- 26/07/2016#3955232Nombramientos
TRANS LUIS DANIEL SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARTINEZ DIAZ JOAQUIN. Datos registrales. T 944, L 708, F 62, S 8, H AB 23822, I/A 4 (18.07.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99… - 27/05/2014#2821979Declaración de unipersonalidad
TRANS LUIS DANIEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALDIVIA EFRAIN. Datos registrales. T 939, L 703, F 62, S 8, H AB 23822, I/A 3 (20.05.14).
- 27/05/2014#2821978Ceses/DimisionesNombramientosCambio de domicilio social
TRANS LUIS DANIEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARRACHINA MAXIMILIANO. Nombramientos. Adm. Unico: VALDIVIA EFRAIN. Cambio de domicilio social. C/ SAN ANTONIO 3 2 (ALMANSA). Datos registrales. T 939, L 703, F 62, S 8, H AB… - 30/12/2013#2606045ConstituciónNombramientos
TRANS LUIS DANIEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: el transporte de mercancías por carretera. Domicilio: C/ OBISPO MAURO 3 1 (MONTEALEGRE DEL CASTILLO). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…
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 — Albacete — are listed together, with their address.