HSG TRANSPORTES SEGOVIA SL

Hoja SG6291· NIF B40252884

VigenteSegovia
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

NIF
Hoja registral
IRUS1000221393562
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date18/06/2013
LocalityTrescasas
Register referenceTomo 279 · Folio 199 · Hoja SG6291
StatusVigente

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

Directors network map

7 nodes Person Company
HSG TRANSPORTES SEGOV…Sanz Gomez AbrahamSanz Gomez AbrahamSanz Gomez AlbertoSanz Gomez AlbertoSanz Gomez NatanaelSanz Gomez NatanaelASARO GESTION Y SERVICIOS SLASARO GESTION Y SERV…COCO.GESTION SLCOCO.GESTION SLCOOL PERFORMANCE SLCOOL PERFORMANCE SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 5
  2. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 5
  3. Ceses/DimisionesPublished 28/05/2018· Registered 15/05/2018· I/A 4
  4. Ampliación de capitalPublished 30/11/2017· Registered 24/11/2017· I/A 3
  5. Ampliación de capitalPublished 03/05/2016· Registered 25/04/2016· I/A 2
  6. ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
  7. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1

Capital · events

  1. 30/11/2017Ampliación de capital
    Resulting capital: 60 200,00 € (+31 200,00 €)
  2. 03/05/2016Ampliación de capital
    Resulting capital: 29 000,00 € (+10 000,00 €)
  3. 18/06/2013Constitución
    Initial 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)

  1. 15/04/2019#5357945
    Ceses/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
  2. 28/05/2018#4898614
    Ceses/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).
  3. 30/11/2017#4643594
    Ampliación 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).
  4. 03/05/2016#3838889
    Ampliación 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
  5. 18/06/2013#2330018
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL, 49 40194 (TRESCASAS), Trescasas, Segovia
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.