DUET HUCHEMA SL

Hoja MU75981· NIF B73685059

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
28/01/2011
Director :
Oleh Huchema

Legal information

Legal information for DUET HUCHEMA SL

NIF
Hoja registral
IRUS1000153256146
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date28/01/2011
LocalityMolina de Segura
Registro MercantilMURCIA
Register referenceTomo 2790 · Folio 158 · Hoja MU75981
StatusVigente

Activity

DUET HUCHEMA SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 January 2011. The Spanish commercial register has published 6 filings for this company, from 28 January 2011 to 20 July 2020, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte nacional e internacional de mercancias por carretera. Operador de transportes de mercancias. Actividades auxiliares y complementarias del transporte de mercancias. Almacenamiento, logistica y distribucion de mercancias.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DUET HUCHEMA SLOleh HuchemaOleh HuchemaGHM - 2010 SAGHM - 2010 SAHUCHEMA OC, SOCIEDAD LIMITADAHUCHEMA OC, SOCIEDAD…

Cap table · shareholdings

  • Oleh Huchema100 %

    Individual · since 28/01/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DUET HUCHEMA SLOleh HuchemaOleh HuchemaGHM - 2010 SAGHM - 2010 SA

Beneficial owner (UBO)

Oleh Huchema100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

3 nodes Person Company
DUET HUCHEMA SLOleh HuchemaOleh HuchemaGHM - 2010 SAGHM - 2010 SA

Registered actos

  1. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  2. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
  3. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 28/01/2011Declaración de unipersonalidad

    OLEH HUCHEMA

Capital · events

  1. 28/01/2011Constitución
    Initial capital: 3 200,00 €

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. 20/07/2020#5956888
    DUET HUCHEMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2790 , F 158, S 8, H MU 75981, I/A 1 b (10.07.20).
  2. 10/04/2019#5350641
    DUET HUCHEMA SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 1 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 1.975,21 euros provisionales. Datos registrales. T 2790 , F 158, S 8, H MU 75981,…
  3. 16/07/2018#4968217
    DUET HUCHEMA SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2790 , F 158, S 8, H MU 75981, I/A a (10.07.18).
  4. 28/01/2011#1042407
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUET HUCHEMA SL. Constitución. Comienzo de operaciones: 10.09.10. Objeto social: El transporte nacional e internacional de mercancias por carretera. Operador de transportes de mercancias. Actividades auxiliares y complementarias del transporte de mer…

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 2011

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/ VIRIATO 15 (MOLINA DE SEGURA), Molina de Segura, Murcia
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.

Prospect this sectorAll companies in this sector