TRANSPORTES LILE SL
Hoja BU1868· NIF B09033432
- 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
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
- Jato Ruiz Ana MariaSince 17/06/2020Administrador Único
Former
- Espinosa Sastre Maria MartaCeased on 17/06/2020Administrador Único
- Sastre Brunet Jose AntonioCeased on 08/01/2014Consejero
- Sastre Brunet GabinaCeased on 08/01/2014Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 9
- NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 9
- Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 8
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 8
- Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 8
- Cambio de domicilio socialPublished 15/01/2014· Registered 08/01/2014· I/A 8
- Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 7
Changes
- 15/01/2014Cambio de domicilio social
C/ SANTA MARIA BAJERA 48 BAJO (BRIVIESCA)
- 15/01/2014Modificaciones estatutarias
- 07/02/2013Modificaciones estatutarias
Timeline (BORME)
- 24/06/2020#5917256Ceses/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).
- 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,… - 15/01/2014#2614758Ceses/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… - 07/02/2013#2113439Modificaciones 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
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.