HERCASIN SL
Hoja MU15492· NIF B30435630
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 560,22 €
- Director :
- Maria Josefa Hernandez Ruiz
Legal information
Legal information for HERCASIN SL
Activity
HERCASIN SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 13 September 2013 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 240 560,22 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Maria Josefa Hernandez RuizSince 16/08/2016ConsejeroSecretario
Former
- Jose Antonio Hernandez GomezCeased on 15/06/2017PresidenteConsejero Delegado SolidarioConsejero
- Pedro Hernandez CastellonCeased on 15/06/2017PresidenteConsejero DelegadoConsejero
- Pedro Jose Hernandez LorcaCeased on 15/06/2017Consejero Delegado SolidarioConsejeroVicesecretario
- Otilia Hernandez GomezCeased on 17/05/2017Administrador SolidarioConsejero
- Juan Antonio Hernandez CastellonCeased on 16/08/2016Administrador Solidario
- Jose Hernandez CastellonCeased on 16/08/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/03/2023· Registered 03/03/2023· I/A 12
- RevocacionesPublished 22/06/2017· Registered 15/06/2017· I/A 11
- RevocacionesPublished 22/06/2017· Registered 15/06/2017· I/A 10
- Ceses/DimisionesPublished 24/05/2017· Registered 17/05/2017· I/A 9
- NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 9
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 8
- Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 7
- NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 6
- Ampliacion del objeto socialPublished 13/09/2013· Registered 09/09/2013· I/A 5
Changes
- 13/09/2013Ampliación del objeto social
La concesionde prestamos y/o creditos y la intermediacion en la obtencion de prestamos y/o creditos en empresas del mismo grupo.
Capital · events
- 10/03/2023Ampliación de capitalResulting capital: 240 560,22 € (+35,18 €)
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)
- 10/03/2023#7432136Ampliación de capital
HERCASIN SL. Ampliación de capital. Capital: 35,18 Euros. Resultante Suscrito: 240.560,22 Euros. Ampliación de capital. Capital: 209.182,80 Euros. Resultante Suscrito: 449.743,02 Euros. Datos registrales. T 3030 , F 212, S 8, H MU 15492, I/A 12 ( 3.0… - 22/06/2017#4430292Revocaciones
HERCASIN SL. Revocaciones. Apo.Man.Soli: PEDRO JOSE HERNANDEZ LORCA;JOSE ANTONIO HERNANDEZ GOMEZ. Datos registrales. T 3030 , F 211, S 8, H MU 15492, I/A 11 (15.06.17).
- 22/06/2017#4430291Revocaciones
HERCASIN SL. Revocaciones. Apoderado: PEDRO HERNANDEZ CASTELLON. Datos registrales. T 3030 , F 211, S 8, H MU 15492, I/A 10 (15.06.17).
- 24/05/2017#4387516Ceses/DimisionesNombramientos
HERCASIN SL. Ceses/Dimisiones. Consejero: PEDRO HERNANDEZ CASTELLON. Presidente: PEDRO HERNANDEZ CASTELLON. Consejero: PEDRO JOSE HERNANDEZ LORCA. Secretario: PEDRO JOSE HERNANDEZ LORCA. Consejero: JOSE ANTONIO HERNANDEZ GOMEZ;OTILIA HERNANDEZ GOMEZ;… - 23/08/2016#3996055Nombramientos
HERCASIN SL. Nombramientos. Apo.Man.Soli: PEDRO JOSE HERNANDEZ LORCA;JOSE ANTONIO HERNANDEZ GOMEZ. Datos registrales. T 3030 , F 209, S 8, H MU 15492, I/A 8 (16.08.16).
- 23/08/2016#3996054Ceses/Dimisiones
HERCASIN SL. Ceses/Dimisiones. Adm. Solid.: JUAN ANTONIO HERNANDEZ CASTELLON;JOSE HERNANDEZ CASTELLON;OTILIA GOMEZ HERNANDEZ Nombramientos. Consejero: PEDRO HERNANDEZ CASTELLON. Presidente: PEDRO HERNANDEZ CASTELLON. Consejero: PEDRO JOSE HERNANDEZ L… - 06/06/2014#2840135Nombramientos
HERCASIN SL. Nombramientos. Apoderado: OTILIA HERNANDEZ GOMEZ. Datos registrales. T 839 , F 35, S 8, H MU 15492, I/A 6 (30.05.14).
- 13/09/2013#2450193Ampliacion del objeto social
HERCASIN SL. Ampliacion del objeto social. La concesionde prestamos y/o creditos y la intermediacion en la obtencion de prestamos y/o creditos en empresas del mismo grupo. Datos registrales. T 839 , F 35, S 8, H MU 15492, I/A 5 ( 9.09.13).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.