ALHOVA 2014 SL
Hoja B450983· NIF B66252487
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 11/04/2014
Legal information
Legal information for ALHOVA 2014 SL
Activity
ALHOVA 2014 SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 April 2014. The Spanish commercial register has published 10 filings for this company, from 11 April 2014 to 26 August 2016, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941).ALQUILER(EXCEPTO EL FINANCIERO) DE VEHICULOS CON/SIN CONDUCTOR.ALQUILER(EXCEPTO EL FINANCIERO)DE CONDUCTORES CON/SIN VEHICULO.TRANSPORTE DE PASAJEROS POR CARRETERA ETC.
Directors and representatives
Directors
Former
- Pozo Centeno JuanCeased on 18/08/2016Administrador Único
- Rodriguez Mora JesusCeased on 30/06/2014Administrador Único
Authorised representatives
Current
- George Gabriel VasileSince 10/04/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/08/2016· Registered 18/08/2016· I/A 6
- Ampliación de capitalPublished 23/04/2015· Registered 14/04/2015· I/A 5
- Reducción de capitalPublished 23/04/2015· Registered 14/04/2015· I/A 4
- Ampliación de capitalPublished 23/04/2015· Registered 14/04/2015· I/A 4
- RevocacionesPublished 07/07/2014· Registered 30/06/2014· I/A 3
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 3
- Cambio de domicilio socialPublished 07/07/2014· Registered 30/06/2014· I/A 3
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1
Changes
- 07/07/2014Cambio de domicilio social
CL HOLANDA Num.31 (FRANQUESES DEL VALLES (LES))
Capital · events
- 23/04/2015Ampliación de capitalResulting capital: 33 000,00 € (+29 000,00 €)
- 23/04/2015Reducción de capitalAmpliación de capitalResulting capital: 1 000,00 € (−3 000,00 €)
- 11/04/2014ConstituciónInitial capital: 36 000,00 €
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)
- 26/08/2016#4002594Revocaciones
ALHOVA 2014 SL. Revocaciones. ADM.UNICO: POZO CENTENO JUAN. Datos registrales. T 44251 , F 127, S 8, H B 450983, I/A 6 (18.08.16).
- 23/04/2015#3293713Ampliación de capital
ALHOVA 2014 SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 44251 , F 127, S 8, H B 450983, I/A 5 (14.04.15).
- 23/04/2015#3293712Reducción de capitalAmpliación de capital
ALHOVA 2014 SL. Reducción de capital. Importe reducción: 35.000,00 Euros. Resultante Suscrito: 1.000,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 44251 , F 126, S 8, H B 450983, I… - 07/07/2014#2879398RevocacionesNombramientosCambio de domicilio social
ALHOVA 2014 SL. Revocaciones. ADM.UNICO: RODRIGUEZ MORA JESUS. Nombramientos. ADM.UNICO: POZO CENTENO JUAN. Cambio de domicilio social. CL HOLANDA Num.31 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 44251 , F 126, S 8, H B 450983, I/A 3 (30.06… - 21/04/2014#2772020Nombramientos
ALHOVA 2014 SL. Nombramientos. APODERAD.SOL: GEORGE GABRIEL VASILE. Datos registrales. T 44251 , F 125, S 8, H B 450983, I/A 2 (10.04.14).
- 11/04/2014#2763113ConstituciónNombramientos
ALHOVA 2014 SL. Constitución. Comienzo de operaciones: 17.03.14. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941).ALQUILER(EXCEPTO EL FINANCIERO) DE VEHICULOS CON/SIN CONDUCTOR.ALQUILER(EXCEPTO EL FINANCIERO)DE CONDUCTORES CON/SIN VE…
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 2014
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.