TRANSPORTES LORGI SA

Hoja M70471· NIF A78366630

Struck off · 23/06/2025Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSPORTES LORGI SA

NIF
Hoja registral
IRUS1000242583463
Legal formSociedad Anónima (SA)
Register referenceTomo 4239 · Folio 124 · Hoja M70471
StatusLiquidada

Activity

TRANSPORTES LORGI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 14 May 2010 to 23 June 2025, across 6 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

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSPORTES LORGI SALorca Gimeno Jose LuisLorca Gimeno Jose Lu…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 12
  2. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 12
  3. DisoluciónPublished 23/06/2025· Registered 16/06/2025· I/A 12
  4. ExtinciónPublished 23/06/2025· Registered 16/06/2025· I/A 12
  5. ReeleccionesPublished 17/02/2023· Registered 10/02/2023· I/A 11
  6. ReeleccionesPublished 03/03/2017· Registered 23/02/2017· I/A 10
  7. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 9
  8. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 8
  9. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 8
  10. Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 8
  11. ReeleccionesPublished 14/05/2010· Registered 05/05/2010· I/A 7

Changes

  1. 23/06/2025Disolución
  2. 23/06/2025Extinción
  3. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2025#8699267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSPORTES LORGI SA. Ceses/Dimisiones. Adm. Unico: LORCA GIMENO JOSE LUIS. Nombramientos. Liquidador: LORCA GIMENO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 70471, I/A 12 (16.06.25).
  2. 17/02/2023#7394675
    Reelecciones
    TRANSPORTES LORGI SA. Reelecciones. Adm. Unico: LORCA GIMENO JOSE LUIS. Datos registrales. T 4239 , F 124, S 8, H M 70471, I/A 11 (10.02.23).
  3. 03/03/2017#4274596
    Reelecciones
    TRANSPORTES LORGI SA. Reelecciones. Adm. Unico: LORCA GIMENO JOSE LUIS. Datos registrales. T 4239 , F 124, S 8, H M 70471, I/A 10 (23.02.17).
  4. 22/02/2011#1084812
    Nombramientos
    TRANSPORTES LORGI SA. Nombramientos. Apoderado: LORCA MOLINERO MARTIN. Datos registrales. T 4239 , F 123, S 8, H M 70471, I/A 9 (10.02.11).
  5. 21/02/2011#1082676
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES LORGI SA. Ceses/Dimisiones. Presidente: LORCA MOLINERO MARTIN. Secretario: LORCA GIMENO JOSE LUIS. Consejero: LORCA MOLINERO MARTIN;LORCA GIMENO JOSE LUIS;LORCA GIMENO MARIA TERESA. Con.Delegado: LORCA MOLINERO MARTIN. Nombramientos. Adm.…
  6. 14/05/2010#720588
    Reelecciones
    TRANSPORTES LORGI SA. Reelecciones. Presidente: LORCA MOLINERO MARTIN. Secretario: LORCA GIMENO JOSE LUIS. Consejero: LORCA MOLINERO MARTIN;LORCA GIMENO JOSE LUIS;LORCA GIMENO MARIA TERESA. Con.Delegado: LORCA MOLINERO MARTIN. Datos registrales. T 42…

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 addressP.INDUS.DUQUESA TAMAMES-AGUACATE C/ISABEL PATACON, MADRID
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.

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