LAU TRANS, TRANSPORTES Y LOGISTICA SL

Hoja H20424· NIF B21521406

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
06/02/2013
Director :
Garcia Ramos Jose Francisco
Former name :
TRANSPORTES SERRAGUTI SL

Legal information

Legal information for LAU TRANS, TRANSPORTES Y LOGISTICA SL

NIF
Hoja registral
IRUS1000208534772
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date06/02/2013
LocalityHuelva
Register referenceTomo 994 · Folio 78 · Hoja H20424
Former names
TRANSPORTES SERRAGUTI SL2013-02-06 → 2016-03-01
StatusVigente

Activity

LAU TRANS, TRANSPORTES Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 February 2013. The Spanish commercial register has published 10 filings for this company, from 6 February 2013 to 1 March 2016, across 7 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, y operadora de transportes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
LAU TRANS, TRANSPORTE…Garcia Ramos Jose FranciscoGarcia Ramos Jose Fr…EXPLOTACIONES FRIOJR SOCIEDAD LIMITADAEXPLOTACIONES FRIOJR…ALMERIGANADOS LORENZO Y GARCIA SOCIEDAD LIMITADAALMERIGANADOS LORENZ…AVANZA CONSULTING EMPRESARIAL SLAVANZA CONSULTING EM…SERRAGUTI, SOCIEDAD DE DESARROLLO DE EMPRESAS SLSERRAGUTI, SOCIEDAD …HERMES BUSINESS CONSULTING SLHERMES BUSINESS CONS…HERMES SERVICIOS DE OUTSOURCING SLHERMES SERVICIOS DE …VOSERIN SERVICIOS SLVOSERIN SERVICIOS SLINDUSTRIAS PLASTICAS GARVERA SLINDUSTRIAS PLASTICAS…GARCIA RAMOS, SEGUROS Y FINANZAS SLGARCIA RAMOS, SEGURO…INTER CYBER LORQUI SOCIEDAD LIMITADAINTER CYBER LORQUI S…CUES CARBURANTES SOCIEDAD LIMITADACUES CARBURANTES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAU TRANS, TRANSPORTE…SERRAGUTI SOCIEDAD DE DESARROLLO DE EMPRESAS SLSERRAGUTI SOCIEDAD D…

Beneficial owner (UBO)

SERRAGUTI, SOCIEDAD DE DESARROLLO DE EMPRESAS SL100 %Vigente

Legal entity · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
LAU TRANS, TRANSPORTE…SERRAGUTI SOCIEDAD DE DESARROLLO DE EMPRESAS SLSERRAGUTI SOCIEDAD D…

Registered actos

  1. Cambio de denominación socialPublished 01/03/2016· Registered 22/02/2016· I/A 5
  2. Cambio de domicilio socialPublished 01/03/2016· Registered 22/02/2016· I/A 5
  3. NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 4
  4. Ceses/DimisionesPublished 26/11/2014· Registered 14/11/2014· I/A 3
  5. NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 3
  6. Cambio de domicilio socialPublished 26/11/2014· Registered 14/11/2014· I/A 3
  7. Ampliación de capitalPublished 21/08/2014· Registered 30/07/2014· I/A 2
  8. ConstituciónPublished 06/02/2013
  9. Declaración de unipersonalidadPublished 06/02/2013
  10. NombramientosPublished 06/02/2013

Changes

  1. 01/03/2016Cambio de domicilio social

    AVDA MARTIN ALONSO PINZON 8 2º A (HUELVA)

  2. 26/11/2014Cambio de domicilio social

    C/ BERDIGON (HUELVA)

  3. 06/02/2013Declaración de unipersonalidad

    SERRAGUTI SOCIEDAD DE DESARROLLO DE EMPRESAS SL

Capital · events

  1. 21/08/2014Ampliación de capital
    Resulting capital: 125 000,00 € (+25 000,00 €)
  2. 06/02/2013Constitución
    Initial capital: 100 000,00 €

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)

  1. 01/03/2016#3741689

    Company name: TRANSPORTES SERRAGUTI SL

    Cambio de denominación socialCambio de domicilio social
    TRANSPORTES SERRAGUTI SL. Cambio de denominación social. LAU TRANS, TRANSPORTES Y LOGISTICA SL. Cambio de domicilio social. AVDA MARTIN ALONSO PINZON 8 2º A (HUELVA). Datos registrales. T 994 , F 78, S 8, H H 20424, I/A 5 (22.02.16).
  2. 26/11/2014#3082270

    Company name: TRANSPORTES SERRAGUTI SL

    Nombramientos
    TRANSPORTES SERRAGUTI SL. Nombramientos. Apoderado: VILLARON MARTIN MARIA ISABEL. Datos registrales. T 994 , F 7, S 8, H H 20424, I/A 4 (14.11.14).
  3. 26/11/2014#3082269

    Company name: TRANSPORTES SERRAGUTI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSPORTES SERRAGUTI SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ALEJO MANUEL JESUS. Nombramientos. Adm. Unico: GARCIA RAMOS JOSE FRANCISCO. Cambio de domicilio social. C/ BERDIGON (HUELVA). Datos registrales. T 994 , F 7, S 8, H H 20424, I/A 3 (14.
  4. 21/08/2014#2941725

    Company name: TRANSPORTES SERRAGUTI SL

    Ampliación de capital
    TRANSPORTES SERRAGUTI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 994 , F 76, S 8, H H 20424, I/A 2 (30.07.14).
  5. 06/02/2013#2110750

    Company name: TRANSPORTES SERRAGUTI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES SERRAGUTI SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: El transporte de mercancías por carretera, y operadora de transportes. Domicilio: POLIG PESQUERO NORTE. CALLE ARRASTRE 9 (HUELVA). Capital: 100.000,00 Euros. 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 2013

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 addressAVDA MARTIN ALONSO PINZON 8 2º A (HUELVA), Huelva
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.