HCS INTHISA SOCIEDAD LIMITADA

Hoja PO71498· NIF B13689013

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
09/05/2023
Directors :
Campo Soage Hector Venerando, Carramal Fernandez Jose Ramon

Legal information

Legal information for HCS INTHISA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000103058862
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date09/05/2023
Register referenceTomo 4445 · Folio 5 · Hoja PO71498
StatusVigente

Activity

HCS INTHISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 May 2023. The Spanish commercial register has published 5 filings for this company, from 9 May 2023 to 31 October 2025, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividades de transporte. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros. Restaurante. Establecimiento de bebidas. Servicio de alojamiento, hoteles y similares. Alojamientos turísticos y ot.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HCS INTHISA SOCIEDAD …Carramal Fernandez Jose RamonCarramal Fernandez J…Campo Soage Hector VenerandoCampo Soage Hector V…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 31/10/2025) : Campo Soage Hector Venerando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 31/10/2025) : Campo Soage Hector Venerando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/10/2025· Registered 24/10/2025· I/A 3
  2. NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 3
  3. ConstituciónPublished 09/05/2023· Registered 27/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2023· Registered 27/04/2023· I/A 1
  5. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 1

Changes

  1. 31/10/2025Pérdida del carácter de unipersonalidad
  2. 09/05/2023Declaración de unipersonalidad

    CAMPO SOAGE HECTOR VENERANDO

Capital · events

  1. 09/05/2023Constitución
    Initial capital: 9 000,00 €

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)

  1. 31/10/2025#8895205
    Pérdida del carácter de unipersonalidadNombramientos
    HCS INTHISA SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMPO SOAGE HECTOR VENERANDO. Nombramientos. Adm. Solid.: CAMPO SOAGE HECTOR VENERANDO;CARRAMAL FERNANDEZ JOSE RAMON. Otros conceptos: Cambio del Or…
  2. 09/05/2023#7521383
    ConstituciónDeclaración de unipersonalidadNombramientos
    HCS INTHISA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.23. Objeto social: Actividades de transporte. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobilia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE BROULLON 9 A (MOAÑA), Pontevedra
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