HEGA EXPRESS SOCIEDAD LIMITADA

Hoja BI28837· NIF B95111811

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Ramon

Legal information

Legal information for HEGA EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064288570
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 3950 · Folio 37 · Hoja BI28837
StatusVigente

Activity

HEGA EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 9 February 2012 to 5 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
HEGA EXPRESS SOCIEDAD…Garcia Garcia RamonGarcia Garcia RamonKIWIS Y PERAS MARKETING SLKIWIS Y PERAS MARKET…MISCELANEOS IMPORT EXPORT SLMISCELANEOS IMPORT E…GOLD DIAMOND MULTISERVICES SLGOLD DIAMOND MULTISE…PASSIV STUDIO SOCIEDAD LIMITADAPASSIV STUDIO SOCIED…ALCONS SEGUROS 2016 SOCIEDAD LIMITADAALCONS SEGUROS 2016 …AMORES & VALDES ASOCIADOS S COOP ASTURAMORES & VALDES ASOC…AMBRA ALTA COSTURA S.LAMBRA ALTA COSTURA S…PULIMENTOS ROMERO Y GARCIA SOCIEDAD LIMITADAPULIMENTOS ROMERO Y …VENTA DE PAJAS EL EXTREMEÑO SOCIEDAD LIMITADAVENTA DE PAJAS EL EX…CEL FORMACION Y DESARROLLO SLCEL FORMACION Y DESA…SERVICIOS AUDIOVISUALES MIRA TV SLSERVICIOS AUDIOVISUA…MODA Y DESCANSO SLMODA Y DESCANSO SLSTANDTRACK LOGINT SLSTANDTRACK LOGINT SLMONCAR KUO SLMONCAR KUO SLTRACSEGAR SLTRACSEGAR SLNUEVA RESIDENCIA DE ALHAMA SLNUEVA RESIDENCIA DE …CREACIONES MON HAIR SLCREACIONES MON HAIR …KALTZADA GRUPAJE SOCIEDAD LIMITADAKALTZADA GRUPAJE SOC…SISTEMAS METALGLASS SLSISTEMAS METALGLASS …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HEGA EXPRESS SOCIEDAD…Garcia Garcia RamonGarcia Garcia RamonMISCELANEOS IMPORT EXPORT SLMISCELANEOS IMPORT E…GOLD DIAMOND MULTISERVICES SLGOLD DIAMOND MULTISE…PULIMENTOS ROMERO Y GARCIA SOCIEDAD LIMITADAPULIMENTOS ROMERO Y …VENTA DE PAJAS EL EXTREMEÑO SOCIEDAD LIMITADAVENTA DE PAJAS EL EX…

Beneficial owner (UBO)

Garcia Garcia Ramon100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

6 nodes Person Company
HEGA EXPRESS SOCIEDAD…Garcia Garcia RamonGarcia Garcia RamonMISCELANEOS IMPORT EXPORT SLMISCELANEOS IMPORT E…GOLD DIAMOND MULTISERVICES SLGOLD DIAMOND MULTISE…PULIMENTOS ROMERO Y GARCIA SOCIEDAD LIMITADAPULIMENTOS ROMERO Y …VENTA DE PAJAS EL EXTREMEÑO SOCIEDAD LIMITADAVENTA DE PAJAS EL EX…

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2023· Registered 27/09/2023· I/A 6
  2. Ceses/DimisionesPublished 05/10/2023· Registered 27/09/2023· I/A 6
  3. NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 6
  4. Cambio de domicilio socialPublished 09/02/2012· Registered 30/01/2012· I/A 5

Changes

  1. 05/10/2023Declaración de unipersonalidad

    GARCIA GARCIA RAMON

  2. 09/02/2012Cambio de domicilio social

    POLIG INDUSTRIAL BIARRITZ - CALLE IXERANGO NUMERO (AMOREBIETA-ETXANO)

Timeline (BORME)

  1. 05/10/2023#7736776
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HEGA EXPRESS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA GARCIA RAMON. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA RAMON;HERRERO GONZALEZ JESUS. Nombramientos. Adm. Unico: GARCIA GARCIA RAMON. Otros conceptos: Cambio del O…
  2. 09/02/2012#1585271
    Cambio de domicilio social
    HEGA EXPRESS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL BIARRITZ - CALLE IXERANGO NUMERO (AMOREBIETA-ETXANO). Datos registrales. T 3950 , F 37, S 8, H BI 28837, I/A 5 (30.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL BIARRITZ - CALLE IXERANGO NUMERO (AMOREBIETA-ETXANO), Bizkaia
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