TRANSPORTES LAMAGRANDE SA
Hoja LE3340· NIF A24030736
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Huerga Jose-Luis
Legal information
Legal information for TRANSPORTES LAMAGRANDE SA
Activity
TRANSPORTES LAMAGRANDE SA is a Sociedad Anónima (SA) with its registered office in Cabañas Raras (León, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 1 February 2010 to 27 June 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Aclaración del Objeto Social haciendo constar que la Sociedad actuará comomediadora y coordinadora en las actividades que sean profesionales.
Directors and representatives
Directors
Current
- Rodriguez Huerga Jose-LuisSince 19/06/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 27/06/2018· Registered 21/06/2018· I/A 13
- ReeleccionesPublished 28/06/2012· Registered 19/06/2012· I/A 12
- Cambio de objeto socialPublished 01/02/2010· Registered 22/01/2010· I/A 11
Changes
- 01/02/2010Cambio de objeto social
Aclaración del Objeto Social haciendo constar que la Sociedad actuará comomediadora y coordinadora en las actividades que sean profesionales.
Timeline (BORME)
- 27/06/2018#4942987Reelecciones
TRANSPORTES LAMAGRANDE SA. Reelecciones. Adm. Unico: RODRIGUEZ HUERGA JOSE-LUIS. Datos registrales. T 548 , F 195, S 8, H LE 3340, I/A 13 (21.06.18).
- 28/06/2012#1791017Reelecciones
TRANSPORTES LAMAGRANDE SA. Reelecciones. Adm. Unico: RODRIGUEZ HUERGA JOSE-LUIS. Otros conceptos: Modificación de la duración de cargo de Administrador que pasa a ser de SEIS AÑOS, y consecuentemente se modifica el artículo X de los Estatutos Sociale… - 01/02/2010#566836Cambio de objeto social
TRANSPORTES LAMAGRANDE SA. Desembolso de dividendos pasivos. Desembolsado: 12.020,24 Euros. Cambio de objeto social. Aclaración del Objeto Social haciendo constar que la Sociedad actuará comomediadora y coordinadora en las actividades que sean profes…
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.