FELIX HERNANDEZ E HIJOS SL
Hoja TO2160· NIF B45275286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 338,66 €
- Directors :
- Hernandez Soriano Felix, Hernandez Soriano Jesus, Uriol Resuela Juan Jose
Legal information
Legal information for FELIX HERNANDEZ E HIJOS SL
Activity
FELIX HERNANDEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 107 338,66 €.
Corporate purpose
El transporte por carretera de todo tipo de bienes, muebles, mercancías y/o elementos patrimoniales. La realización de las actividades propias de mudanzas. La realización de las actividades propias de guardamuebles. El reparto de cualesquiera bienes que tenga en depósito la sociedad. Y otros.
Directors and representatives
Directors
Current
- Hernandez Soriano FelixSince 09/09/2013PresidenteConsejero Delegado MancomunadoAdministrador SolidarioConsejero
- Hernandez Soriano JesusSince 09/09/2013VicepresidenteConsejero Delegado MancomunadoAdministrador SolidarioConsejero
- Uriol Resuela Juan JoseSince 09/09/2013ConsejeroSecretario
Former
- Hernandez Soriano AngelCeased on 09/09/2013Administrador Mancomunado
- Hernandez Blanco FelixCeased on 09/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2013· Registered 09/09/2013· I/A 4
- NombramientosPublished 01/10/2013· Registered 09/09/2013· I/A 4
- Ampliación de capitalPublished 01/10/2013· Registered 09/09/2013· I/A 4
- Modificaciones estatutariasPublished 01/10/2013· Registered 09/09/2013· I/A 4
- Cambio de objeto socialPublished 01/10/2013· Registered 09/09/2013· I/A 4
Changes
- 01/10/2013Cambio de objeto social
El transporte por carretera de todo tipo de bienes, muebles, mercancías y/o elementos patrimoniales. La realización de las actividades propias de mudanzas. La realización de las actividades propias de guardamuebles. El reparto de cualesquiera bienes que tenga en depósito la sociedad. Y otros.
- 01/10/2013Modificaciones estatutarias
Capital · events
- 01/10/2013Ampliación de capitalResulting capital: 107 338,66 € (+104 333,60 €)
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)
- 01/10/2013#2471962Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
FELIX HERNANDEZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SORIANO FELIX;HERNANDEZ SORIANO JESUS. Adm. Mancom.: HERNANDEZ BLANCO FELIX;HERNANDEZ SORIANO FELIX;HERNANDEZ SORIANO JESUS;HERNANDEZ SORIANO ANGEL. Nombramientos. Consejero: HERNAN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.