TRANSPORTE LEJAVIAL, SL
Hoja SA16146· NIF B37550183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 11/02/2016
Legal information
Legal information for TRANSPORTE LEJAVIAL, SL
Activity
TRANSPORTE LEJAVIAL, SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). It was incorporated on 11 February 2016. The Spanish commercial register has published 14 filings for this company, from 11 February 2016 to 8 January 2024, across 8 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El transporte de mercancías por carretera, con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia.
Directors and representatives
Directors
Former
- Baz Garcia LeticiaCeased on 29/12/2023Administrador Solidario
- Baz Martin TeodoroCeased on 29/12/2023Liquidador
Authorised representatives
Former
- Garcia Rivero Maria-GlorificacionCeased on 29/12/2023Apoderado
- Sampedro Gonzalez Maria-LuisaCeased on 30/10/2019Apoderado
Directors network map
Cap table · shareholdings
- Baz Martin Teodoro100 %
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baz Martin Teodoro100 %
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 7
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 7
- DisoluciónPublished 08/01/2024· Registered 29/12/2023· I/A 7
- ExtinciónPublished 08/01/2024· Registered 29/12/2023· I/A 7
- RevocacionesPublished 07/11/2019· Registered 30/10/2019· I/A 6
- Ceses/DimisionesPublished 04/07/2019· Registered 26/06/2019· I/A 5
- NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 5
- Ampliacion del objeto socialPublished 04/07/2019· Registered 26/06/2019· I/A 5
- NombramientosPublished 17/03/2016· Registered 02/03/2016· I/A 4
- NombramientosPublished 19/02/2016· Registered 08/02/2016· I/A 2
- ConstituciónPublished 11/02/2016· Registered 29/01/2016· I/A 1
- Declaración de unipersonalidadPublished 11/02/2016· Registered 29/01/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 29/01/2016· I/A 1
Changes
- 08/01/2024Disolución
- 08/01/2024Extinción
- 04/07/2019Ampliación del objeto social
b) Depósito y almacenamiento de mercancías. c) Servicios de carga y descarga de mercancías.
- 11/02/2016Declaración de unipersonalidad
BAZ MARTIN TEODORO
Capital · events
- 11/02/2016ConstituciónInitial capital: 25 000,00 €
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)
- 08/01/2024#7865467Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSPORTE LEJAVIAL, SL. Ceses/Dimisiones. Adm. Solid.: BAZ MARTIN TEODORO;BAZ GARCIA LETICIA. Nombramientos. Liquidador: BAZ MARTIN TEODORO. Disolución. Voluntaria. Extinción. Datos registrales. T 466 , F 71, S 8, H SA 16146, I/A 7 (29.12.23).
- 07/11/2019#5650196Revocaciones
TRANSPORTE LEJAVIAL, SL. Revocaciones. Apoderado: SAMPEDRO GONZALEZ MARIA-LUISA. Datos registrales. T 466 , F 70, S 8, H SA 16146, I/A 6 (30.10.19).
- 04/07/2019#5478846Ceses/DimisionesNombramientosAmpliacion del objeto social
TRANSPORTE LEJAVIAL, SL. Ceses/Dimisiones. Adm. Unico: BAZ MARTIN TEODORO. Nombramientos. Adm. Solid.: BAZ MARTIN TEODORO;BAZ GARCIA LETICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampl… - 17/03/2016#3774113Nombramientos
TRANSPORTE LEJAVIAL, SL. Nombramientos. Apoderado: GARCIA RIVERO MARIA-GLORIFICACION. Datos registrales. T 466 , F 70, S 8, H SA 16146, I/A 4 ( 2.03.16).
- 17/03/2016#3774112
TRANSPORTE LEJAVIAL, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 466 , F 70, S 8, H SA 16146, I/A 3 ( 2.03.16).
- 19/02/2016#3725275Nombramientos
TRANSPORTE LEJAVIAL, SL. Nombramientos. Apoderado: SAMPEDRO GONZALEZ MARIA-LUISA. Datos registrales. T 466 , F 69, S 8, H SA 16146, I/A 2 ( 8.02.16).
- 11/02/2016#3711443ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTE LEJAVIAL, SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: El transporte de mercancías por carretera, con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia. Domicilio: C/ HER…
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 2016
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 — Salamanca — are listed together, with their address.