TRANSPORTES LUJAN SL

Hoja GC6473· NIF B35212679

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
226 013,20 €
Directors :
Kolenda Vera Martha, Lujan Ruano Mario

Legal information

Legal information for TRANSPORTES LUJAN SL

NIF
Hoja registral
IRUS1000059492480
Legal formSociedad Limitada (SL)
Share capital226 013,20 €
Register referenceTomo 1006 · Folio 118 · Hoja GC6473
StatusVigente

Activity

TRANSPORTES LUJAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 20 January 2010 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 226 013,20 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TRANSPORTES LUJAN SLLujan Ruano MarioLujan Ruano MarioBINGO LUJAN SOCIEDAD ANONIMABINGO LUJAN SOCIEDAD…PROMOCIONES Y EXPLOTACIONES LUJAN SLPROMOCIONES Y EXPLOT…SEMILLEROS CANARY INJER SLSEMILLEROS CANARY IN…MAJADACIEGA SLMAJADACIEGA SLASTROS L. B. RECREATIVOS, S.L.ASTROS L. B. RECREAT…

Registered actos

  1. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 17
  2. Modificaciones estatutariasPublished 09/07/2015· Registered 01/07/2015· I/A 16
  3. Cambio de domicilio socialPublished 09/07/2015· Registered 01/07/2015· I/A 16
  4. Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 15
  5. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 15
  6. Modificaciones estatutariasPublished 06/02/2012· Registered 26/01/2012· I/A 15
  7. Ampliación de capitalPublished 24/11/2010· Registered 12/11/2010· I/A 14
  8. Modificaciones estatutariasPublished 24/11/2010· Registered 12/11/2010· I/A 14
  9. Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 13
  10. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 13

Changes

  1. 09/07/2015Cambio de domicilio social

    C/ TEIDE 23 - VECINDARIO (SANTA LUCIA DE TIRAJANA)

  2. 09/07/2015Modificaciones estatutarias
  3. 06/02/2012Modificaciones estatutarias
  4. 24/11/2010Modificaciones estatutarias

Capital · events

  1. 24/11/2010Ampliación de capital
    Resulting capital: 226 013,20 € (+7 310,40 €)

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)

  1. 12/02/2024#7928931
    Nombramientos
    TRANSPORTES LUJAN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: LUJAN RUANO OLGA MARIA. Datos registrales. T 1006 , F 118, S 8, H GC 6473, I/A 17 ( 5.02.24).
  2. 09/07/2015#3408226
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES LUJAN SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ TEIDE 23 - VECINDARIO (SANTA LUCIA DE TIRAJANA). Datos registrales. T 1006 , F 117, S 8, H GC 6473, I/A 16 (…
  3. 06/02/2012#1577479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES LUJAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LUJAN RUANO MARIO;RUANO ARBELO OLGA. Nombramientos. Adm. Unico: LUJAN RUANO MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 24/11/2010#960157
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES LUJAN SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 7.310,40 Euros. Resultante Suscrito: 226.013,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de losestatutos: 6. Capital.-. Datos registra…
  5. 20/01/2010#546905
    Ceses/DimisionesNombramientos
    TRANSPORTES LUJAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LUJAN DIAZ FRANCISCO;RUANO ARBELO OLGA. Nombramientos. Adm. Solid.: LUJAN RUANO MARIO;RUANO ARBELO OLGA. Datos registrales. T 1006 , F 117, S 8, H GC 6473, I/A 13 ( 8.01.10).

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 addressC/ TEIDE 23 - VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
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.

Prospect this sectorAll companies in this sector