HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA

Hoja V150345· NIF B98473473

Struck off · 23/09/2020Valencia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
05/10/2012

Legal information

Legal information for HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165748775
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date05/10/2012
Register referenceTomo 9524 · Folio 110 · Hoja V150345
StatusLiquidada

Activity

HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 5 October 2012. The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 23 September 2020, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

- Agencia de logística y transporte. - Comercio al por mayor y al por menor, importación y exportación de productos frutícolas y verduras. - Comercioal por mayor y al por menor, distribución comercial, e importación y exportación de toda clase de artículos y productos de lícito comercio.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 4
  2. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 4
  3. DisoluciónPublished 23/09/2020· Registered 16/09/2020· I/A 4
  4. ExtinciónPublished 23/09/2020· Registered 16/09/2020· I/A 4
  5. Modificaciones estatutariasPublished 27/06/2016· Registered 20/06/2016· I/A 3
  6. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 2
  7. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 2
  8. Modificaciones estatutariasPublished 11/04/2013· Registered 04/04/2013· I/A 2
  9. ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
  10. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 23/09/2020Disolución
  2. 23/09/2020Extinción
  3. 27/06/2016Modificaciones estatutarias
  4. 11/04/2013Modificaciones estatutarias

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 60 000,00 €

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. 23/09/2020#6045556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HUBA HENRICH;DOMANSKI PIOTR MARIAN. LiqSolid: DOMANSKI PIOTR MARIAN;HUBA HENRICH. Nombramientos. LiqSolid: HUBA HENRICH;DOMANSKI PIOTR MARIAN. Otros conceptos: Cambio del Organo …
  2. 27/06/2016#3918250
    Modificaciones estatutarias
    HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del art. 19 de los Estatutos Sociales. . Datos registrales. T 9524, L 6806, F 110, S 8, H V 150345, I/A 3 (20.06.16).
  3. 11/04/2013#2223373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HUBA HENRICH. Nombramientos. Adm. Solid.: HUBA HENRICH;DOMANSKI PIOTR MARIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  4. 05/10/2012#1925181
    ConstituciónNombramientos
    HEBA TRADE & LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: - Agencia de logística y transporte. - Comercio al por mayor y al por menor, importación y exportación de productos frutícolas y verduras. - Comer…

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 2012

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 addressPQUE TECNOLOGICO PATERNA, CALLE CHARLES ROBERT DAR (PATERNA), Valencia
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 — Actividades anexas al transporte terrestre — are listed together.

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