CRESPO HERGUEDAS SL
Hoja P5811· NIF B34237651
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 010,00 €
- Director :
- Crespo Herguedas Juan Antonio
Legal information
Legal information for CRESPO HERGUEDAS SL
Activity
CRESPO HERGUEDAS SL is a Sociedad Limitada (SL) with its registered office in Carrión de los Condes (Palencia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 2 November 2016 to 23 March 2026, across 5 distinct types of filing. Its registered share capital is 39 010,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Crespo Herguedas Juan AntonioSince 07/06/2017Administrador Único
Former
- Crespo Herguedas DavidCeased on 07/06/2017Administrador Solidario
Authorised representatives
Current
- Maria Crespo GutierrezSince 17/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespo Herguedas Juan Antonio100 %
Individual · ultimate beneficial owner · since 14/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 23/03/2026· Registered 17/03/2026· I/A 6
- Ampliación de capitalPublished 16/04/2018· Registered 09/04/2018· I/A 4
- Declaración de unipersonalidadPublished 14/06/2017· Registered 07/06/2017· I/A 3
- Ceses/DimisionesPublished 14/06/2017· Registered 07/06/2017· I/A 3
- NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 3
- Modificaciones estatutariasPublished 14/06/2017· Registered 07/06/2017· I/A 3
- Ampliación de capitalPublished 02/11/2016· Registered 21/10/2016· I/A 2
Changes
- 14/06/2017Declaración de unipersonalidad
CRESPO HERGUEDAS JUAN ANTONIO
- 14/06/2017Modificaciones estatutarias
Capital · events
- 16/04/2018Ampliación de capitalResulting capital: 39 010,00 € (+20 000,00 €)
- 02/11/2016Ampliación de capitalResulting capital: 19 010,00 € (+16 000,00 €)
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)
- 23/03/2026#9139049Nombramientos
CRESPO HERGUEDAS SL. Nombramientos. Apoderado: MARIA CRESPO GUTIERREZ. Datos registrales. S 8 , H P 5811, I/A 6 (17.03.26).
- 16/04/2018#4840863Ampliación de capital
CRESPO HERGUEDAS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 39.010,00 Euros. Datos registrales. T 421 , F 59, S 8, H P 5811, I/A 4 ( 9.04.18).
- 14/06/2017#4417975Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CRESPO HERGUEDAS SL. Declaración de unipersonalidad. Socio único: CRESPO HERGUEDAS JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: CRESPO HERGUEDAS JUAN ANTONIO;CRESPO HERGUEDAS DAVID. Nombramientos. Adm. Unico: CRESPO HERGUEDAS JUAN ANTONIO. Modificaci… - 02/11/2016#4089398Ampliación de capital
CRESPO HERGUEDAS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.010,00 Euros. Datos registrales. T 421 , F 58, S 8, H P 5811, I/A 2 (21.10.16).
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
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.