BHCOURIER03500 SL
Hoja SS45728· NIF B13674742
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 400,00 €
- Incorporation :
- 22/05/2023
- Directors :
- Ballesta Farres Heidi, Hervada Murciego Borja
Legal information
Legal information for BHCOURIER03500 SL
Activity
BHCOURIER03500 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 May 2023. The Spanish commercial register has published 5 filings for this company, from 22 May 2023 to 1 June 2023, across 4 distinct types of filing. Its registered share capital is 13 400,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte urgente y mensajerías y el comercio electrónico venta y distribución de productos.
Directors and representatives
Directors
Current
- Ballesta Farres HeidiSince 23/05/2023Administrador Solidario
- Hervada Murciego BorjaSince 02/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 23/05/2023· I/A 2
- NombramientosPublished 01/06/2023· Registered 23/05/2023· I/A 2
- ConstituciónPublished 22/05/2023· Registered 02/05/2023· I/A 1
- Declaración de unipersonalidadPublished 22/05/2023· Registered 02/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 02/05/2023· I/A 1
Changes
- 22/05/2023Declaración de unipersonalidad
HERVADA MURCIEGO BORJA
Capital · events
- 22/05/2023ConstituciónInitial capital: 13 400,00 €
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)
- 01/06/2023#7557933Ceses/DimisionesNombramientos
BHCOURIER03500 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERVADA MURCIEGO BORJA. Nombramientos. Adm. Solid.: HERVADA MURCIEGO BORJA;BALLESTA FARRES HEIDI. Otros conceptos: Cambio del Organo de Administración: Administ… - 22/05/2023#7539425ConstituciónDeclaración de unipersonalidadNombramientos
BHCOURIER03500 SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: El transporte urgente y mensajerías y el comercio electrónico venta y distribución de productos. Domicilio: PASEO VIZCAYA 24. (DONOSTIA-SAN SEBASTIAN). Capital: 13.400…
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 2023
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.