HERGON LOGISTICA SOCIEDAD LIMITADA

Hoja PO73415· NIF B70954441

VigentePontevedra
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
10/06/2024
Director :
Hermida Gonzalez Jorge

Legal information

Legal information for HERGON LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000422414549
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date10/06/2024
StatusVigente

Activity

HERGON LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 10 June 2024. The Spanish commercial register has published 7 filings for this company, from 10 June 2024 to 18 November 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

- Servicios de transporte de mercancías en vehículos propios, así como actuar en régimen de agencia de transporte en relación con otros transportistas. Actividad principal con código CNAE 5229. - Transporte en vehículo refrigerado de medicamentos u otras mercancías que precisen frío. - Servicios de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERGON LOGISTICA SOCI…Hermida Gonzalez JorgeHermida Gonzalez Jor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERGON LOGISTICA SOCI…Hermida Gonzalez JorgeHermida Gonzalez Jor…

Beneficial owner (UBO)

Hermida Gonzalez Jorge100 %

Individual · ultimate beneficial owner · since 18/11/2024

Beneficial owner network map

2 nodes Person Company
HERGON LOGISTICA SOCI…Hermida Gonzalez JorgeHermida Gonzalez Jor…

Registered actos

  1. Ampliación de capitalPublished 18/11/2024· Registered 11/11/2024· I/A 3
  2. Ampliación del objeto socialPublished 18/11/2024· Registered 11/11/2024· I/A 3
  3. Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 2
  4. Ceses/DimisionesPublished 18/11/2024· Registered 11/11/2024· I/A 2
  5. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 2
  6. ConstituciónPublished 10/06/2024· Registered 03/06/2024· I/A 1
  7. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 1

Changes

  1. 18/11/2024Ampliación del objeto social

    Otras actividades postales y de correos (CNAE 53.20). Transporte de mercancías por carretera. Operador de transporte.

  2. 18/11/2024Declaración de unipersonalidad

    HERMIDA GONZALEZ JORGE

Capital · events

  1. 18/11/2024Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)
  2. 10/06/2024Constitución
    Initial capital: 5 000,00 €

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. 18/11/2024#8348331
    Ampliación de capitalAmpliación del objeto social
    HERGON LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación del objeto social. Otras actividades postales y de correos (CNAE 53.20). Transporte de mercancías por carretera. Ope…
  2. 18/11/2024#8348330
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERGON LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERMIDA GONZALEZ JORGE. Ceses/Dimisiones. Adm. Unico: OTERO GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: HERMIDA GONZALEZ JORGE. Datos registrales. S 8 , H PO 73415, I…
  3. 10/06/2024#8116880
    ConstituciónNombramientos
    HERGON LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.24. Objeto social: - Servicios de transporte de mercancías en vehículos propios, así como actuar en régimen de agencia de transporte en relación con otros transportistas…

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 2024

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 addressC/ MARQUES DE VALTERRA 35 (VIGO), Pontevedra
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector