CARHE SERVICIOS LOGISTICOS SL

Hoja M490417· NIF B85752335

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
29/12/2009
Director :
Hernando Rodriguez Maria Carmen

Legal information

Legal information for CARHE SERVICIOS LOGISTICOS SL

NIF
Hoja registral
IRUS1000284485989
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date29/12/2009
LocalityMóstoles
Register referenceTomo 27221 · Folio 139 · Hoja M490417
StatusVigente

Activity

CARHE SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 29 December 2009. The Spanish commercial register has published 10 filings for this company, from 29 December 2009 to 5 July 2012, across 5 distinct types of filing. Its registered share capital is 49 000,00 €.

Corporate purpose

SERVICIOS DE TRANSPORTES DE MERCANCIAS POR CARRETERAS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CARHE SERVICIOS LOGIS…Hernando Rodriguez Maria CarmenHernando Rodriguez M…VIÑA PALOMAR 2005 SLVIÑA PALOMAR 2005 SLIBONUS NETWORK SERVICE SLIBONUS NETWORK SERVI…ALTA GESTION LOGISTICA SLALTA GESTION LOGISTI…CANBE CANDO SLCANBE CANDO SLDICTAMENES PERICIALES JUDICIALES Y FORENSES PACAR SLDICTAMENES PERICIALE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARHE SERVICIOS LOGIS…Hernando Rodriguez Maria IsabelHernando Rodriguez M…HERRO ACTIVOS PATRIMONIALES SLHERRO ACTIVOS PATRIM…

Beneficial owner (UBO)

Hernando Rodriguez Maria Isabel100 %

Individual · ultimate beneficial owner · since 24/02/2010

Beneficial owner network map

3 nodes Person Company
CARHE SERVICIOS LOGIS…Hernando Rodriguez Maria IsabelHernando Rodriguez M…HERRO ACTIVOS PATRIMONIALES SLHERRO ACTIVOS PATRIM…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 6
  2. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 6
  3. Ampliación de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 4
  4. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 3
  5. Declaración de unipersonalidadPublished 24/02/2010· Registered 12/02/2010· I/A 2
  6. Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 2
  7. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 2
  8. ConstituciónPublished 29/12/2009· Registered 14/12/2009· I/A 1
  9. NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 1

Changes

  1. 24/02/2010Declaración de unipersonalidad

    HERNANDO RODRIGUEZ MARIA ISABEL

Capital · events

  1. 20/12/2011Ampliación de capital
    Resulting capital: 49 000,00 € (+45 994,00 €)
  2. 29/12/2009Constitución
    Initial capital: 3 006,00 €

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. 05/07/2012#1802370
    Ceses/DimisionesNombramientos
    CARHE SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: HERNANDO RODRIGUEZ MARIA ISABEL. Nombramientos. Adm. Unico: HERNANDO RODRIGUEZ MARIA CARMEN. Datos registrales. T 27221 , F 139, S 8, H M 490417, I/A 6 (26.06.12).
  2. 20/12/2011#1508772
    CARHE SERVICIOS LOGISTICOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27221 , F 139, S 8, H M 490417, I/A 5 ( 7.12.11).
  3. 20/12/2011#1508771
    Ampliación de capital
    CARHE SERVICIOS LOGISTICOS SL. Ampliación de capital. Capital: 45.994,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 27221 , F 138, S 8, H M 490417, I/A 4 ( 7.12.11).
  4. 26/02/2010#609635
    Nombramientos
    CARHE SERVICIOS LOGISTICOS SL. Nombramientos. Apoderado: ROMERO RODRIGUEZ JUAN CARLOS. Datos registrales. T 27221 , F 136, S 8, H M 490417, I/A 3 (16.02.10).
  5. 24/02/2010#605101
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARHE SERVICIOS LOGISTICOS SL. Declaración de unipersonalidad. Socio único: HERNANDO RODRIGUEZ MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: RUIZ VAZQUEZ FRANCISCO. Nombramientos. Adm. Unico: HERNANDO RODRIGUEZ MARIA ISABEL. Datos registrales. T 27221 …
  6. 29/12/2009#529434
    ConstituciónNombramientos
    CARHE SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: SERVICIOS DE TRANSPORTES DE MERCANCIAS POR CARRETERAS. Domicilio: AVDA DE LAS NIEVES 37 (MOSTOLES). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: RUIZ…

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 2009

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 addressAVDA DE LAS NIEVES 37 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province