TRANSPORTES JMRIVAS SL

Hoja LU20627· NIF B05352802

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
05/05/2021
Director :
Rivas Sadradin Jose Manuel
Former name :
TRANSPORTES LACTOBALTAR SL

Legal information

Legal information for TRANSPORTES JMRIVAS SL

NIF
Hoja registral
IRUS1000066887478
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date05/05/2021
LocalityLáncara
Register referenceTomo 540 · Folio 221 · Hoja LU20627
Former names
TRANSPORTES LACTOBALTAR SL2021-05-05 → 2024-01-18
StatusVigente

Activity

TRANSPORTES JMRIVAS SL is a Sociedad Limitada (SL) with its registered office in Láncara (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 May 2021. The Spanish commercial register has published 8 filings for this company, from 5 May 2021 to 18 January 2024, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto, dentro de la actividad del transporte de mercancías por carretera (Cnae 4941):Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional, autorización administrativa o inscripción en c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES JMRIVAS SLRivas Sadradin Jose ManuelRivas Sadradin Jose …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSPORTES JMRIVAS SLFernandez Lopez AlfonsoFernandez Lopez Alfo…PLAYESCA FUERTEVENTURA SOCIEDAD LIMITADAPLAYESCA FUERTEVENTU…SALVAJE SKATEBOARDS SLSALVAJE SKATEBOARDS …SERVICIOS EMPRESARIALES ALFONSO FERNANDEZ SOCIEDAD LIMITADASERVICIOS EMPRESARIA…

Beneficial owner (UBO)

Fernandez Lopez Alfonso100 %

Individual · ultimate beneficial owner · since 05/05/2021

Beneficial owner network map

5 nodes Person Company
TRANSPORTES JMRIVAS SLFernandez Lopez AlfonsoFernandez Lopez Alfo…PLAYESCA FUERTEVENTURA SOCIEDAD LIMITADAPLAYESCA FUERTEVENTU…SALVAJE SKATEBOARDS SLSALVAJE SKATEBOARDS …SERVICIOS EMPRESARIALES ALFONSO FERNANDEZ SOCIEDAD LIMITADASERVICIOS EMPRESARIA…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 10/01/2024· I/A 2
  2. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 2
  3. Modificaciones estatutariasPublished 18/01/2024· Registered 10/01/2024· I/A 2
  4. Cambio de denominación socialPublished 18/01/2024· Registered 10/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 18/01/2024· Registered 10/01/2024· I/A 2
  6. ConstituciónPublished 05/05/2021· Registered 26/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 05/05/2021· Registered 26/04/2021· I/A 1
  8. NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 1

Changes

  1. 18/01/2024Cambio de domicilio social

    LUGAR OS CHAOS 1 - TRASLISTE (LANCARA)

  2. 18/01/2024Modificaciones estatutarias
  3. 05/05/2021Declaración de unipersonalidad

    FERNANDEZ LOPEZ ALFONSO

Capital · events

  1. 05/05/2021Constitución
    Initial capital: 14 000,00 €

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)

  1. 18/01/2024#7883888

    Company name: TRANSPORTES LACTOBALTAR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANSPORTES LACTOBALTAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ ALFONSO. Nombramientos. Adm. Unico: RIVAS SADRADIN JOSE MANUEL. Modificaciones estatutarias. Artículo 15.. Retribución. El cargo de adm…
  2. 05/05/2021#6391929

    Company name: TRANSPORTES LACTOBALTAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES LACTOBALTAR SL. Constitución. Comienzo de operaciones: 13.04.21. Objeto social: La sociedad tendrá por objeto, dentro de la actividad del transporte de mercancías por carretera (Cnae 4941):Si las disposiciones legales exigiesen para el ej…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR OS CHAOS 1 - TRASLISTE (LANCARA), Láncara, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector