LAU TRANS, TRANSPORTES Y LOGISTICA SL
Hoja H20424· NIF B21521406
- 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
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
- Garcia Ramos Jose FranciscoSince 14/11/2014Administrador Único
Former
- Gutierrez Alejo Manuel JesusCeased on 14/11/2014Administrador Único
Authorised representatives
Current
- Villaron Martin Maria IsabelSince 14/11/2014Apoderado
Directors network map
Cap table · shareholdings
- SERRAGUTI, SOCIEDAD DE DESARROLLO DE EMPRESAS SL(formerly SERRAGUTI SOCIEDAD DE DESARROLLO DE EMPRESAS SL)100 %
Legal entity · since 06/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERRAGUTI, SOCIEDAD DE DESARROLLO DE EMPRESAS SL100 %Vigente
Legal entity · since 06/02/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/03/2016· Registered 22/02/2016· I/A 5
- Cambio de domicilio socialPublished 01/03/2016· Registered 22/02/2016· I/A 5
- NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 4
- Ceses/DimisionesPublished 26/11/2014· Registered 14/11/2014· I/A 3
- NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 3
- Cambio de domicilio socialPublished 26/11/2014· Registered 14/11/2014· I/A 3
- Ampliación de capitalPublished 21/08/2014· Registered 30/07/2014· I/A 2
- ConstituciónPublished 06/02/2013
- Declaración de unipersonalidadPublished 06/02/2013
- NombramientosPublished 06/02/2013
Changes
- 01/03/2016Cambio de domicilio social
AVDA MARTIN ALONSO PINZON 8 2º A (HUELVA)
- 26/11/2014Cambio de domicilio social
C/ BERDIGON (HUELVA)
- 06/02/2013Declaración de unipersonalidad
SERRAGUTI SOCIEDAD DE DESARROLLO DE EMPRESAS SL
Capital · events
- 21/08/2014Ampliación de capitalResulting capital: 125 000,00 € (+25 000,00 €)
- 06/02/2013ConstituciónInitial 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)
- 01/03/2016#3741689
Company name: TRANSPORTES SERRAGUTI SL
Cambio de denominación socialCambio de domicilio socialTRANSPORTES 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).
- 26/11/2014#3082270
Company name: TRANSPORTES SERRAGUTI SL
NombramientosTRANSPORTES 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).
- 26/11/2014#3082269
Company name: TRANSPORTES SERRAGUTI SL
Ceses/DimisionesNombramientosCambio de domicilio socialTRANSPORTES 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.… - 21/08/2014#2941725
Company name: TRANSPORTES SERRAGUTI SL
Ampliación de capitalTRANSPORTES 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).
- 06/02/2013#2110750
Company name: TRANSPORTES SERRAGUTI SL
ConstituciónDeclaración de unipersonalidadNombramientosTRANSPORTES 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.