TRANSPORTES LILE SL

Hoja BU1868· NIF B09033432

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Jato Ruiz Ana Maria

Legal information

Legal information for TRANSPORTES LILE SL

NIF
Hoja registral
IRUS1000395856889
Legal formSociedad Limitada (SL)
LocalityBriviesca
Phone
Register referenceTomo 383 · Folio 118 · Hoja BU1868
StatusVigente

Activity

TRANSPORTES LILE SL is a Sociedad Limitada (SL) with its registered office in Briviesca (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 7 February 2013 to 24 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES LILE SLJato Ruiz Ana MariaJato Ruiz Ana Maria

Registered actos

  1. Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 9
  2. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 9
  3. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 8
  4. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 8
  5. Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 8
  6. Cambio de domicilio socialPublished 15/01/2014· Registered 08/01/2014· I/A 8
  7. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 7

Changes

  1. 15/01/2014Cambio de domicilio social

    C/ SANTA MARIA BAJERA 48 BAJO (BRIVIESCA)

  2. 15/01/2014Modificaciones estatutarias
  3. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2020#5917256
    Ceses/DimisionesNombramientos
    TRANSPORTES LILE SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA SASTRE MARIA MARTA. Nombramientos. Adm. Unico: JATO RUIZ ANA MARIA. Datos registrales. T 383, L 174, F 118, S 8, H BU 1868, I/A 9 (17.06.20).
  2. 18/12/2014#3115908
    TRANSPORTES LILE SL. Otros conceptos: Se rectifica la inscripción 8& en el sentido de aclarar que el cargo de administrador tiene carácter retribuido, tal y como consta en su artículo 28º de los estatutos. Datos registrales. T 383, L 174, F 118, S 8,
  3. 15/01/2014#2614758
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES LILE SL. Ceses/Dimisiones. Consejero: SASTRE BRUNET JOSE ANTONIO;SASTRE BRUNET GABINA. Presidente: SASTRE BRUNET JOSE ANTONIO. Secretario: SASTRE BRUNET GABINA. Consejero: ESPINOSA SASTRE MARIA MARTA. Con.Delegado: ESPINOSA SASTRE MARIA M
  4. 07/02/2013#2113439
    Modificaciones estatutarias
    TRANSPORTES LILE SL. Modificaciones estatutarias. Artículo 28º.- Sobre la retribución de los Administradores. Datos registrales. T 383, L 174, F 117, S 8, H BU 1868, I/A 7 (31.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA MARIA BAJERA 48 BAJO (BRIVIESCA), Briviesca, Burgos
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.