HENATRANS 2013 SOCIEDAD LIMITADA

Hoja CU9601· NIF B16311011

VigenteCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
19/12/2013
Directors :
Masegosa Eslava Miguel Angel, Villar Rivera Raul

Legal information

Legal information for HENATRANS 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034501436
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date19/12/2013
Register referenceTomo 650 · Folio 95 · Hoja CU9601
StatusVigente

Activity

HENATRANS 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 December 2013. The Spanish commercial register has published 7 filings for this company, from 19 December 2013 to 25 February 2016, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA. FABRICACION, REPARACION Y COMERCIALIZACION DE TODO TIPO DE PALETS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
HENATRANS 2013 SOCIED…Villar Rivera RaulVillar Rivera RaulMasegosa Eslava Miguel AngelMasegosa Eslava Migu…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 12/02/2016· I/A 5
  2. NombramientosPublished 25/02/2016· Registered 12/02/2016· I/A 5
  3. Ampliación de capitalPublished 20/11/2015· Registered 11/11/2015· I/A 4
  4. RevocacionesPublished 23/09/2014· Registered 15/09/2014· I/A 3
  5. NombramientosPublished 06/02/2014· Registered 23/01/2014· I/A 2
  6. ConstituciónPublished 19/12/2013· Registered 11/12/2013· I/A 1
  7. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 1

Capital · events

  1. 20/11/2015Ampliación de capital
    Resulting capital: 29 000,00 € (+15 000,00 €)
  2. 19/12/2013Constitución
    Initial capital: 14 000,00 €

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. 25/02/2016#3734168
    Ceses/DimisionesNombramientos
    HENATRANS 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MASEGOSA ESLAVA MIGUEL ANGEL. Nombramientos. Adm. Solid.: MASEGOSA ESLAVA MIGUEL ANGEL;VILLAR RIVERA RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 20/11/2015#3595617
    Ampliación de capital
    HENATRANS 2013 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 650 , F 94, S 8, H CU 9601, I/A 4 (11.11.15).
  3. 23/09/2014#2977976
    Revocaciones
    HENATRANS 2013 SOCIEDAD LIMITADA. Revocaciones. Apoderado: MUÑOZ DIAZ TEODORO RICARDO. Datos registrales. T 650 , F 94, S 8, H CU 9601, I/A 3 (15.09.14).
  4. 06/02/2014#2656515
    Nombramientos
    HENATRANS 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ DIAZ TEODORO RICARDO. Datos registrales. T 650 , F 94, S 8, H CU 9601, I/A 2 (23.01.14).
  5. 19/12/2013#2593182
    ConstituciónNombramientos
    HENATRANS 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. FABRICACION, REPARACION Y COMERCIALIZACION DE TODO TIPO DE PALETS. Domicilio: CTRA FUENTELESPINO Km 1 (HENARE…

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 2013

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 addressCTRA FUENTELESPINO Km 1 (HENAREJOS), Cuenca
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