TRANSPORTES LUIS CORRALES SL
Hoja B398461· NIF B65360232
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 149 400,00 €
- Incorporation :
- 16/07/2010
- Director :
- Corrales Gallardo Abel
Legal information
Legal information for TRANSPORTES LUIS CORRALES SL
Activity
TRANSPORTES LUIS CORRALES SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 July 2010. The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 1 August 2023, across 6 distinct types of filing. Its registered share capital is 149 400,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS TERRESTRE.ACTIVIDADES ANEXAS AL TRASPORTE TERRESTRE.AGENCIA DE TRANSPORTES.ACTIVIDADES AUXILIARES DE ALMACENAJE Y DISTRIBUCION.TRANSITARIO.EL COMERCIO AL POR MENOR DE VEHICULOS ...
Directors and representatives
Directors
Current
- Corrales Gallardo AbelSince 13/07/2023Administrador Único
Former
- Corrales Rebolledo LuisCeased on 13/07/2023Administrador Único
Authorised representatives
Former
- Gallardo Muñoz EsmerlindaCeased on 21/07/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/08/2023· Registered 21/07/2023· I/A 5
- RevocacionesPublished 24/07/2023· Registered 13/07/2023· I/A 4
- NombramientosPublished 24/07/2023· Registered 13/07/2023· I/A 4
- Modificaciones estatutariasPublished 23/06/2021· Registered 15/06/2021· I/A 3
- Cambio de domicilio socialPublished 23/06/2021· Registered 15/06/2021· I/A 3
- Cambio de objeto socialPublished 23/06/2021· Registered 15/06/2021· I/A 3
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 2
- ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1
Changes
- 23/06/2021Cambio de domicilio social
CL DINAMARCA NUM.54 LOCAL B (MATARO)
- 23/06/2021Cambio de objeto social
TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS TERRESTRE.ACTIVIDADES ANEXAS AL TRASPORTE TERRESTRE.AGENCIA DE TRANSPORTES.ACTIVIDADES AUXILIARES DE ALMACENAJE Y DISTRIBUCION.TRANSITARIO.EL COMERCIO AL POR MENOR DE VEHICULOS ...
- 23/06/2021Modificaciones estatutarias
Capital · events
- 16/07/2010ConstituciónInitial capital: 149 400,00 €
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)
- 01/08/2023#7653398Revocaciones
TRANSPORTES LUIS CORRALES SL. Revocaciones. APODERADO: GALLARDO MUÑOZ ESMERLINDA. Datos registrales. T 41998 , F 6, S 8, H B 398461, I/A 5 (21.07.23).
- 24/07/2023#7641089RevocacionesNombramientos
TRANSPORTES LUIS CORRALES SL. Revocaciones. ADM.UNICO: CORRALES REBOLLEDO LUIS. Nombramientos. ADM.UNICO: CORRALES GALLARDO ABEL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO DON ABEL CORRALES GALLARDO. Datos regi… - 23/06/2021#6491212Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
TRANSPORTES LUIS CORRALES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DINAMARCA NUM.54 LOCAL B (MATARO). Cambio de objeto social. TRANSPORTE PUBLICO Y PRIVADO … - 21/07/2010#811573Nombramientos
TRANSPORTES LUIS CORRALES SL. Nombramientos. APODERADO: GALLARDO MUÑOZ ESMERLINDA. Datos registrales. T 41998 , F 5, S 8, H B 398461, I/A 2 ( 9.07.10).
- 16/07/2010#805878ConstituciónNombramientos
TRANSPORTES LUIS CORRALES SL. Constitución. Comienzo de operaciones: 10.06.10. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS TERRESTRE.AGENCIA DE TRANSPORTES.ALMACENISTA DISTRIBUIDOR.-TRANSITARIO.- Domicilio: CL TURO DE L'HOME Num.5 (SANT VICENC DE…
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 2010
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.