HERESMO 2016 SOCIEDAD LIMITADA
Hoja CU10309· NIF B16324873
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 25/02/2016
- Directors :
- Escudero Moya Luis Carlos, Escudero Moya Fundador
Legal information
Legal information for HERESMO 2016 SOCIEDAD LIMITADA
Activity
HERESMO 2016 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 25 February 2016. The Spanish commercial register has published 5 filings for this company, from 25 February 2016 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, DE TODOS LOS AMBITOS; ACTIVIDADES AUXILIARES COMPLEMENTARIAS DEL TRANSPORTE U OPERADOR DE TRANSPORTE; LA EXTRACCION, TRANSFORMACION, TRATAMIENTO, MANIPULACION, ELABORACION, DISTRIBUCION, ALMACENAMIENTO, COMERICO AL POR MAYOR Y AL POR MENOR.
Directors and representatives
Directors
Current
- Escudero Moya Luis CarlosSince 10/02/2016Administrador Solidario
- Escudero Moya FundadorSince 10/02/2016Administrador Solidario
Authorised representatives
Current
- Moya Ballesteros Ana BelenSince 15/11/2018Apoderado Solidario
- Martinez Jimenez NataliaSince 15/11/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
- Ampliación de capitalPublished 28/03/2016· Registered 14/03/2016· I/A 2
- Cambio de domicilio socialPublished 28/03/2016· Registered 14/03/2016· I/A 2
- ConstituciónPublished 25/02/2016· Registered 10/02/2016· I/A 1
- NombramientosPublished 25/02/2016· Registered 10/02/2016· I/A 1
Changes
- 28/03/2016Cambio de domicilio social
AVDA DE ESPAÑA 35 2 A (HONRUBIA)
Capital · events
- 28/03/2016Ampliación de capitalResulting capital: 90 000,00 € (+50 000,00 €)
- 25/02/2016ConstituciónInitial capital: 40 000,00 €
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)
- 22/11/2018#5139757Nombramientos
HERESMO 2016 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MOYA BALLESTEROS ANA BELEN;MARTINEZ JIMENEZ NATALIA. Datos registrales. T 692 , F 31, S 8, H CU 10309, I/A 3 (15.11.18).
- 28/03/2016#3784717Ampliación de capitalCambio de domicilio social
HERESMO 2016 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de domicilio social. AVDA DE ESPAÑA 35 2 A (HONRUBIA). Datos registrales. T 692 , F 30, S 8, H CU 10309, I/A 2 (14.03.16).
- 25/02/2016#3734152ConstituciónNombramientos
HERESMO 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: EL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, DE TODOS LOS AMBITOS; ACTIVIDADES AUXILIARES COMPLEMENTARIAS DEL TRANSPORTE U OPERADOR DE TRANSPORTE; L…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.