TRANSPORTES LLUSAR SA
Hoja CS2733· NIF A12021846
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TRANSPORTES LLUSAR SA
Activity
TRANSPORTES LLUSAR SA is a Sociedad Anónima (SA) with its registered office in Almenara (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 3 May 2012 to 5 April 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Marques Llusar BegoñaCeased on 29/03/2022Administrador Único
- JOAQUIN LLUSAR Y CIA SACeased on 19/05/2020Administrador Único
- Llusar Barelles JoaquinCeased on 31/10/2012Administrador Único
- Llusar Gomis JoaquinCeased on 20/04/2012Consejero
- Llusar Sanz JesusCeased on 20/04/2012Consejero
Directors network map
Registered actos
- ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 17
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 15
- Ceses/DimisionesPublished 26/05/2020· Registered 19/05/2020· I/A 14
- Ceses/DimisionesPublished 14/11/2012· Registered 31/10/2012· I/A 12
- NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 12
- Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 11
- NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 11
- Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 11
Changes
- 05/04/2022Extinción
- 03/05/2012Modificaciones estatutarias
Timeline (BORME)
- 05/04/2022#6894999Extinción
TRANSPORTES LLUSAR SA. Situación concursal. Procedimiento concursal 000341/2021. FIRME: Si, Fecha de resolución 13/10/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CASTELLO DE LA PLANA. Juez: B… - 28/04/2021#6380008
TRANSPORTES LLUSAR SA. Otros conceptos: DECLARACION DE INSOLVENCIA, dictada en ejecución número 806/2020-A en el Juzgado de lo Social Nº 3 de Valencia. Datos registrales. T 531, L 98, F 170, S 8, H CS 2733, I/A 16 (21.04.21).
- 16/10/2020#6075662Nombramientos
TRANSPORTES LLUSAR SA. Nombramientos. Adm. Unico: MARQUES LLUSAR BEGOÑA. Datos registrales. T 531, L 98, F 170, S 8, H CS 2733, I/A 15 ( 8.10.20).
- 26/05/2020#5889032Ceses/Dimisiones
TRANSPORTES LLUSAR SA. Ceses/Dimisiones. Adm. Unico: JOAQUIN LLUSAR Y CIA SA. Datos registrales. T 531, L 98, F 170, S 8, H CS 2733, I/A 14 (19.05.20).
- 14/11/2012#1981621Ceses/DimisionesNombramientos
TRANSPORTES LLUSAR SA. Ceses/Dimisiones. Adm. Unico: LLUSAR BARELLES JOAQUIN. Nombramientos. Adm. Unico: JOAQUIN LLUSAR Y CIA SA. Datos registrales. T 531, L 98, F 169, S 8, H CS 2733, I/A 12 (31.10.12).
- 03/05/2012#1708123Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES LLUSAR SA. Ceses/Dimisiones. Consejero: LLUSAR GOMIS JOAQUIN;LLUSAR SANZ JESUS;LLUSAR BARELLES JOAQUIN. Presidente: LLUSAR GOMIS JOAQUIN. Con.Delegado: LLUSAR BARELLES JOAQUIN. Secretario: LLUSAR BARELLES JOAQUIN. Nombramientos. Adm. Unic…
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.
Insolvency · concursos
- Declaración de concurso22/02/2022⚖️ MERCANTIL - 1Proc. 341/2021RPC-117503RPCLook it up in the RPC ↗Judge: VICTOR MARTIN GALLEGO GUILLENConcurso: Voluntario
SE DECLARA en situación de CONCURSO VOLUNTARIO, al que se dará tramitación de concurso ABREVIADO, a la entidad TRANSPORTES LLUSAR, S.A., con CIF A- 12021846. 2. SE ACUERDA la CONCLUSIÓN del presente concurso por insuficiencia de la masa activa