HERMINIO GONZALEZ MARQUEZ SL

Hoja SA18315· NIF B05440623

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
18 200,00 €
Incorporation :
20/05/2021
Directors :
Alberto Gonzalez Garcia, Gonzalez Marquez Herminio

Legal information

Legal information for HERMINIO GONZALEZ MARQUEZ SL

NIF
Hoja registral
IRUS1000055536661
Legal formSociedad Limitada (SL)
Share capital18 200,00 €
Incorporation date20/05/2021
LocalityCabrerizos
Register referenceTomo 518 · Folio 148 · Hoja SA18315
StatusVigente

Activity

HERMINIO GONZALEZ MARQUEZ SL is a Sociedad Limitada (SL) with its registered office in Cabrerizos (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 May 2021. The Spanish commercial register has published 7 filings for this company, from 20 May 2021 to 5 June 2026, across 5 distinct types of filing. Its registered share capital is 18 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HERMINIO GONZALEZ MAR…Gonzalez Garcia AlbertoGonzalez Garcia Albe…Gonzalez Marquez HerminioGonzalez Marquez Her…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/06/2026) : Alberto Gonzalez Garcia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/06/2026) : Alberto Gonzalez Garcia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2026· Registered 29/05/2026· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 05/06/2026· Registered 29/05/2026· I/A 3
  3. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 3
  4. Ampliación de capitalPublished 18/04/2024· Registered 03/04/2024· I/A 2
  5. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 1
  7. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 05/06/2026Declaración de unipersonalidad

    ALBERTO GONZALEZ GARCIA

  2. 05/06/2026Pérdida del carácter de unipersonalidad
  3. 20/05/2021Declaración de unipersonalidad

    GONZALEZ MARQUEZ HERMINIO

Capital · events

  1. 18/04/2024Ampliación de capital
    Resulting capital: 18 200,00 € (+4 200,00 €)
  2. 20/05/2021Constitución
    Initial capital: 14 000,00 €

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. 05/06/2026#9351995
    Declaración de unipersonalidadPérdida del carácter de unipersonalidadNombramientos
    HERMINIO GONZALEZ MARQUEZ SL. Declaración de unipersonalidad. Socio único: ALBERTO GONZALEZ GARCIA. Pérdida del carácter de unipersonalidad. Ceses/ Dimisiones. Adm. Unico: GONZALEZ MARQUEZ HERMINIO. Nombramientos. Adm. Unico: ALBERTO GONZALEZ GARCIA.…
  2. 18/04/2024#8041700
    Ampliación de capital
    HERMINIO GONZALEZ MARQUEZ SL. Ampliación de capital. Capital: 4.200,00 Euros. Resultante Suscrito: 18.200,00 Euros. Datos registrales. T 518 , F 148, S 8, H SA 18315, I/A 2 ( 3.04.24).
  3. 20/05/2021#6428702
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMINIO GONZALEZ MARQUEZ SL. Constitución. Comienzo de operaciones: 3.05.21. Objeto social: El transporte de mercancías por carretera, con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia. Domicilio: C/…

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 2021

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/ ANTONIO GALAN 7 (CABRERIZOS), Cabrerizos, Salamanca
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