TRANSPORTES ILAVA SL
Hoja ZA2232· NIF B49160252
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Barja Laureano
Legal information
Legal information for TRANSPORTES ILAVA SL
Activity
TRANSPORTES ILAVA SL is a Sociedad Limitada (SL) with its registered office in San Cristóbal de Entreviñas (Zamora, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 24 May 2011 to 11 August 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Perez Barja LaureanoSince 03/08/2020Administrador Único
Former
- Perez Sanchez LaureanoCeased on 03/08/2020Administrador Único
- Vigo Dopico Jose LuisCeased on 13/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2020· Registered 03/08/2020· I/A 6
- NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 6
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 5
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 5
Timeline (BORME)
- 11/08/2020#5989708Ceses/DimisionesNombramientos
TRANSPORTES ILAVA SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ LAUREANO. Nombramientos. Adm. Unico: PEREZ BARJA LAUREANO. Datos registrales. T 141 , F 99, S 8, H ZA 2232, I/A 6 ( 3.08.20).
- 24/05/2011#1227080Ceses/DimisionesNombramientos
TRANSPORTES ILAVA SL. Ceses/Dimisiones. Adm. Unico: VIGO DOPICO JOSE LUIS. Nombramientos. Adm. Unico: PEREZ SANCHEZ LAUREANO. Datos registrales. T 141 , F 98, S 8, H ZA 2232, I/A 5 (13.05.11).
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
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.