HERCULES COURIER, S.L.

Hoja C45441· NIF B70211156

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 500,00 €
Incorporation :
09/06/2009
Directors :
Romero Viñas Roberto, Gomez Rua Carlos Jesus, Ogando Sedes Juan Miguel

Legal information

Legal information for HERCULES COURIER, S.L.

NIF
Hoja registral
IRUS1000077142355
Legal formSociedades de responsabilidad limitada
Share capital60 500,00 €
Incorporation date09/06/2009
Register referenceTomo 3356 · Folio 70 · Hoja C45441
Former names
HERCULES COURIER SL2009-06-09 → 2011-11-30
StatusVigente

Activity

HERCULES COURIER, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 June 2009. The Spanish commercial register has published 15 filings for this company, from 9 June 2009 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 60 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicios de agencia de transporte.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
HERCULES COURIER, S.L.Gomez Rua Carlos JesusGomez Rua Carlos Jes…Ogando Sedes Juan MiguelOgando Sedes Juan Mi…Romero Viñas RobertoRomero Viñas RobertoHERCULES LOGISTICA, S.L.HERCULES LOGISTICA, …

Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 9
  2. NombramientosPublished 16/06/2023· Registered 07/06/2023· I/A 7
  3. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 6
  4. Ceses/DimisionesPublished 19/11/2021· Registered 15/11/2021· I/A 5
  5. Ceses/DimisionesPublished 05/10/2021· Registered 27/09/2021· I/A 4
  6. NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 4
  7. Ceses/DimisionesPublished 16/11/2016· Registered 09/11/2016· I/A 3
  8. NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 3
  9. Modificaciones estatutariasPublished 16/11/2016· Registered 09/11/2016· I/A 3
  10. Cambio de domicilio socialPublished 16/11/2016· Registered 09/11/2016· I/A 3
  11. Ceses/DimisionesPublished 30/11/2011· Registered 22/11/2011· I/A 2
  12. Modificaciones estatutariasPublished 30/11/2011· Registered 22/11/2011· I/A 2
  13. ConstituciónPublished 09/06/2009· Registered 01/06/2009· I/A 1
  14. NombramientosPublished 09/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 16/11/2016Cambio de denominación social

    HERCULES COURIER SL→HERCULES COURIER, S.L.

  2. 16/11/2016Cambio de domicilio social

    POLIG POCOMACO, PARCELA G 24 (CORUÑA (A))

  3. 16/11/2016Modificaciones estatutarias
  4. 30/11/2011Modificaciones estatutarias

Capital · events

  1. 09/06/2009Constitución
    Initial capital: 60 500,00 €

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. 05/02/2024#7915098
    Nombramientos
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: RUIZ CARNOTA BLANCO Y SALGADO AUDITORES S.L. Datos registrales. T 3356 , F 70, S 8, H C 45441, I/A 9 (29.01.24).
  2. 05/02/2024#7915097
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro …
  3. 16/06/2023#7582155
    Nombramientos
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 3356 , F 70, S 8, H C 45441, I/A 7 ( 7.06.23).
  4. 28/07/2022#7092421
    Nombramientos
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: MAB AUDIT LEVANTE SLP. Datos registrales. T 3356 , F 70, S 8, H C 45441, I/A 6 (20.07.22).
  5. 19/11/2021#6690125
    Ceses/Dimisiones
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RAMOS FERNANDEZ JOSE MANUEL. Datos registrales. T 3356 , F 70, S 8, H C 45441, I/A 5 (15.11.21).
  6. 05/10/2021#6626948
    Ceses/DimisionesNombramientos
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RAMOS FERNANDEZ JOSE MANUEL;GOMEZ RUA CARLOS JESUS;ROMERO VIÑAS ROBERTO;OGANDO SEDES JUAN MIGUEL. Nombramientos. Adm. Mancom.: GOMEZ RUA CARLOS JESUS;ROMERO VIÑAS ROBERTO;OGANDO SE…
  7. 16/11/2016#4109654
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERCULES COURIER, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RAMOS FERNANDEZ JOSE MANUEL;GOMEZ RUA CARLOS JESUS;ROMERO VIÑAS ROBERTO;OGANDO SEDES JUAN MIGUEL. Nombramientos. Adm. Solid.: RAMOS FERNANDEZ JOSE MANUEL;GOMEZ RUA CARLOS JESUS;RO…
  8. 30/11/2011#1483243

    Company name: HERCULES COURIER SL

    Ceses/DimisionesModificaciones estatutarias
    HERCULES COURIER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: BLANCO RODRIGUEZ SUSANA. Modificaciones estatutarias. 5.- En cuanto a que se acuerda establecer prestaciones accesorias. Datos registrales. T 3356 , F 69, S 8, H C 45441, I/A 2 (22.1…
  9. 09/06/2009#250406

    Company name: HERCULES COURIER SL

    ConstituciónNombramientos
    HERCULES COURIER SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.05.09. Objeto social: Servicios de agencia de transporte. Domicilio: POLIG DE POCOMACO, PARCELA G-22-23, NAVE 3. (CORUÑA (A)). Capital: 60.500,00 Euros. Nombramientos. Adm.…

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 2009

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 POCOMACO, PARCELA G 24 (CORUÑA (A)), A Coruña
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.

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