HERCULES LOGISTICA, S.L.

Hoja C55027· NIF B70495957

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 500,00 €
Incorporation :
13/09/2016
Directors :
Ogando Sedes Juan Miguel, Romero Viñas Roberto, Gomez Rua Carlos Jesus

Legal information

Legal information for HERCULES LOGISTICA, S.L.

NIF
Hoja registral
IRUS1000078857167
Legal formSociedades de responsabilidad limitada
Share capital60 500,00 €
Incorporation date13/09/2016
Register referenceTomo 3593 · Folio 147 · Hoja C55027
StatusVigente

Activity

HERCULES LOGISTICA, 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 13 September 2016. The Spanish commercial register has published 9 filings for this company, from 13 September 2016 to 5 February 2024, across 3 distinct types of filing. Its registered share capital is 60 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

COMO ACTIVIDAD PRINCIPAL: - Transporte de mercancías por carretera (CNAE 4941). OTRAS ACTIVIDADES A REALIZAR: - La prestación de servicios de agencia de transporte de carga completa y fraccionada, de mensajería y reparto de todo tipo de mercancías, tanto con vehículos propios como ajenos, así como t.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 7
  2. Ceses/DimisionesPublished 17/01/2024· Registered 11/01/2024· I/A 5
  3. NombramientosPublished 16/06/2023· Registered 07/06/2023· I/A 4
  4. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 3
  5. Ceses/DimisionesPublished 17/01/2022· Registered 31/12/2021· I/A 2
  6. NombramientosPublished 17/01/2022· Registered 31/12/2021· I/A 2
  7. ConstituciónPublished 13/09/2016· Registered 05/09/2016· I/A 1
  8. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 1

Capital · events

  1. 13/09/2016Constitución
    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#7915095
    Nombramientos
    HERCULES LOGISTICA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: RUIZ CARNOTA BLANCO Y SALGADO AUDITORES S.L. Datos registrales. T 3593 , F 147, S 8, H C 55027, I/A 7 (29.01.24).
  2. 05/02/2024#7915094
    HERCULES LOGISTICA, 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 Registr…
  3. 17/01/2024#7880291
    Ceses/Dimisiones
    HERCULES LOGISTICA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RAMOS FERNANDEZ JOSE MANUEL. Datos registrales. T 3593 , F 147, S 8, H C 55027, I/A 5 (11.01.24).
  4. 16/06/2023#7582168
    Nombramientos
    HERCULES LOGISTICA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: PINTOS COSTA EMILIO. Datos registrales. T 3593 , F 146, S 8, H C 55027, I/A 4 ( 7.06.23).
  5. 28/07/2022#7092418
    Nombramientos
    HERCULES LOGISTICA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: MARCHINI BRAVO JUAN LUIS. Datos registrales. T 3593 , F 146, S 8, H C 55027, I/A 3 (20.07.22).
  6. 17/01/2022#6762034
    Ceses/DimisionesNombramientos
    HERCULES LOGISTICA, 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 …
  7. 13/09/2016#4021925
    ConstituciónNombramientos
    HERCULES LOGISTICA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.07.16. Objeto social: COMO ACTIVIDAD PRINCIPAL: - Transporte de mercancías por carretera (CNAE 4941). OTRAS ACTIVIDADES A REALIZAR: - La prestación de servicios de age…

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 2016

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 S/N - PARCELA G24 (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.

Prospect this sectorAll companies in this sector