HSG TRANSPORTES SEGOVIA SL
Hoja SG6291· NIF B40252884
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
- Incorporation :
- 18/06/2013
- Directors :
- Sanz Gomez, Abraham, Sanz Gomez, Alberto, Sanz Rodriguez, Alberto, Sanz Gomez, Natanael
Legal information
Legal information for HSG TRANSPORTES SEGOVIA SL
Activity
HSG TRANSPORTES SEGOVIA SL is a Sociedad Limitada (SL) with its registered office in Trescasas (Segovia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 June 2013. The Spanish commercial register has published 7 filings for this company, from 18 June 2013 to 15 April 2019, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
-El transporte de toda clase de mercancías por carretera por cuenta propiao ajena, en todo tipo de vehículos, nacional e internacional -Almacenamiento y distribución de toda clase de mercancías, tanto en territorio nacionalcomo en el extranjero. -Agencia de Transporte de cargas completas y cargas.
Directors and representatives
Directors
Current
- Sanz Gomez, AbrahamSince 08/04/2019Administrador MancomunadoAdministrador Solidario
- Sanz Gomez, AlbertoSince 08/04/2019Administrador MancomunadoAdministrador Solidario
- Sanz Rodriguez, AlbertoSince 11/06/2013Administrador Mancomunado
- Sanz Gomez, NatanaelSince 08/04/2019Administrador MancomunadoAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 5
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 5
- Ceses/DimisionesPublished 28/05/2018· Registered 15/05/2018· I/A 4
- Ampliación de capitalPublished 30/11/2017· Registered 24/11/2017· I/A 3
- Ampliación de capitalPublished 03/05/2016· Registered 25/04/2016· I/A 2
- ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1
Capital · events
- 30/11/2017Ampliación de capitalResulting capital: 60 200,00 € (+31 200,00 €)
- 03/05/2016Ampliación de capitalResulting capital: 29 000,00 € (+10 000,00 €)
- 18/06/2013ConstituciónInitial capital: 19 000,00 €
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)
- 15/04/2019#5357945Ceses/DimisionesNombramientos
HSG TRANSPORTES SEGOVIA SL. Ceses/Dimisiones. Adm. Mancom.: SANZ GOMEZ NATANAEL;SANZ GOMEZ ABRAHAM;SANZ GOMEZ ALBERTO. Nombramientos. Adm. Solid.: SANZ GOMEZ ALBERTO;SANZ GOMEZ ABRAHAM;SANZ GOMEZ NATANAEL. Otros conceptos: Cambio del Organo de Admini… - 28/05/2018#4898614Ceses/Dimisiones
HSG TRANSPORTES SEGOVIA SL. Ceses/Dimisiones. Adm. Mancom.: SANZ RODRIGUEZ ALBERTO. Datos registrales. T 279 , F 199, S 8, H SG 6291, I/A 4 (15.05.18).
- 30/11/2017#4643594Ampliación de capital
HSG TRANSPORTES SEGOVIA SL. Ampliación de capital. Capital: 31.200,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 279 , F 198, S 8, H SG 6291, I/A 3 (24.11.17).
- 03/05/2016#3838889Ampliación de capital
HSG TRANSPORTES SEGOVIA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 279 , F 198, S 8, H SG 6291, I/A 2 (25.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51… - 18/06/2013#2330018ConstituciónNombramientos
HSG TRANSPORTES SEGOVIA SL. Constitución. Comienzo de operaciones: 1.06.13. Objeto social: -El transporte de toda clase de mercancías por carretera por cuenta propiao ajena, en todo tipo de vehículos, nacional e internacional -Almacenamiento y distri…
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.