TRANSPORTES LUCEARAS SL
Hoja CO36495· NIF B56041320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 050,00 €
- Incorporation :
- 02/02/2016
- Director :
- Cabello Rodriguez Olga
Legal information
Legal information for TRANSPORTES LUCEARAS SL
Activity
TRANSPORTES LUCEARAS SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). It was incorporated on 2 February 2016. The Spanish commercial register has published 10 filings for this company, from 2 February 2016 to 20 August 2018, across 6 distinct types of filing. Its registered share capital is 24 050,00 €.
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Cabello Rodriguez OlgaSince 09/08/2018Administrador Único
Former
- Carnerero Hinojosa FranciscoCeased on 09/08/2018Administrador Único
Authorised representatives
Current
- Carnerero Garcia ManuelSince 09/08/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carnerero Hinojosa Francisco100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 6
- Ceses/DimisionesPublished 20/08/2018· Registered 09/08/2018· I/A 5
- NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 5
- Cambio de domicilio socialPublished 20/08/2018· Registered 09/08/2018· I/A 5
- Ampliación de capitalPublished 19/06/2017· Registered 09/06/2017· I/A 4
- Declaración de unipersonalidadPublished 26/04/2017· Registered 20/04/2017· I/A 3
- Ampliación de capitalPublished 26/04/2017· Registered 20/04/2017· I/A 3
- Ampliación de capitalPublished 23/05/2016· Registered 16/05/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1
Changes
- 20/08/2018Cambio de domicilio social
C/ LOS HALCONES 21 (CARLOTA (LA))
- 26/04/2017Declaración de unipersonalidad
CARNERERO HINOJOSA FRANCISCO
Capital · events
- 19/06/2017Ampliación de capitalResulting capital: 24 050,00 € (+5 000,00 €)
- 26/04/2017Ampliación de capitalResulting capital: 19 050,00 € (+550,00 €)
- 23/05/2016Ampliación de capitalResulting capital: 18 500,00 € (+9 000,00 €)
- 02/02/2016ConstituciónInitial capital: 9 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/08/2018#5016286Nombramientos
TRANSPORTES LUCEARAS SL. Nombramientos. Apoderado: CARNERERO GARCIA MANUEL. Datos registrales. T 2500 , F 27, S 8, H CO 36495, I/A 6 ( 9.08.18).
- 20/08/2018#5016285Ceses/DimisionesNombramientosCambio de domicilio social
TRANSPORTES LUCEARAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARNERERO HINOJOSA FRANCISCO. Nombramientos. Adm. Unico: CABELLO RODRIGUEZ OLGA. Cambio de domicilio social. C/ LOS HALCONES 21 (CARLOTA (LA)). Datos regi… - 19/06/2017#4423643Ampliación de capital
TRANSPORTES LUCEARAS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.050,00 Euros. Datos registrales. T 2500 , F 26, S 8, H CO 36495, I/A 4 ( 9.06.17).
- 26/04/2017#4350411Declaración de unipersonalidadAmpliación de capital
TRANSPORTES LUCEARAS SL. Declaración de unipersonalidad. Socio único: CARNERERO HINOJOSA FRANCISCO. Ampliación de capital. Capital: 550,00 Euros. Resultante Suscrito: 19.050,00 Euros. Datos registrales. T 2500 , F 26, S 8, H CO 36495, I/A 3 (20.04.17… - 23/05/2016#3865578Ampliación de capital
TRANSPORTES LUCEARAS SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 18.500,00 Euros. Datos registrales. T 2500 , F 26, S 8, H CO 36495, I/A 2 (16.05.16).
- 02/02/2016#3692661ConstituciónNombramientos
TRANSPORTES LUCEARAS SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ AZAHAR 8 (LUCENA). Capital: 9.500,00 Euros. Nombramientos. Adm. Unico: CARNERERO HINOJOSA FRANCI…
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.