TRANS LUPION SL
Hoja AL60079· NIF B09715335
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 07/03/2022
- Director :
- Valero Gonzalez Sheila Concepcion
Legal information
Legal information for TRANS LUPION SL
Activity
TRANS LUPION SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941.1.- Transporte de mercancías por carretera y operador de transportes. 2.- Arrendamiento de todo tipo de vehículos y maquinaria con o sin conductor. 3.- Importación y exportación de vehículos y maquinaria. 4.- Reparación, lavado y engrase de vehículos. 5.- Agricultura. 6.- Comercialización.
Directors and representatives
Directors
Current
- Valero Gonzalez Sheila ConcepcionSince 23/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valero Gonzalez Sheila Concepcion100 %
Individual · ultimate beneficial owner · since 07/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2022· Registered 23/02/2022· I/A 1
- Declaración de unipersonalidadPublished 07/03/2022· Registered 23/02/2022· I/A 1
- NombramientosPublished 07/03/2022· Registered 23/02/2022· I/A 1
Changes
- 07/03/2022Declaración de unipersonalidad
VALERO GONZALEZ SHEILA CONCEPCION
Capital · events
- 07/03/2022ConstituciónInitial capital: 19 000,00 €
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)
- 07/03/2022#6844077ConstituciónDeclaración de unipersonalidadNombramientos
TRANS LUPION SL. Constitución. Comienzo de operaciones: 4.02.22. Objeto social: CNAE: 4941.1.- Transporte de mercancías por carretera y operador de transportes. 2.- Arrendamiento de todo tipo de vehículos y maquinaria con o sin conductor. 3.- Importa…
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 2022
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.