HERMOSO 1929 SL

Hoja BU13067· NIF B09499237

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
05/03/2009
Director :
Hermoso Mena Manuel
Former name :
LOGISTICA COVANERA SL

Legal information

Legal information for HERMOSO 1929 SL

NIF
Hoja registral
IRUS1000050890970
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date05/03/2009
LocalityQuintanilla Vivar
Register referenceTomo 603 · Folio 20 · Hoja BU13067
Former names
LOGISTICA COVANERA SL2009-03-05 → 2019-08-29
StatusVigente

Activity

HERMOSO 1929 SL is a Sociedad Limitada (SL) with its registered office in Quintanilla Vivar (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 March 2009. The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 22 February 2024, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.Trabajos de logística y distribución. Actividades propias de Agencia de Transporte. Explotación hostelera. Compra y venta de vehículos. Comercio de combustibles y carburantes. Alquiler de vehículos a motor y maquinaria industrial. Operaciones inmobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hermoso Mena Manuel100 %

Individual · ultimate beneficial owner · since 22/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2024· Registered 16/02/2024· I/A 4
  2. Modificaciones estatutariasPublished 22/02/2024· Registered 16/02/2024· I/A 4
  3. Cambio de domicilio socialPublished 22/02/2024· Registered 16/02/2024· I/A 4
  4. NombramientosPublished 27/11/2019· Registered 21/11/2019· I/A 3
  5. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 2
  6. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 2
  7. Cambio de denominación socialPublished 29/08/2019· Registered 22/08/2019· I/A 2
  8. ConstituciónPublished 05/03/2009· Registered 24/02/2009· I/A 1
  9. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    C/ DON RODRIGO 36, BAJO - VIVAR DEL CID (QUINTANILLA VIVAR)

  2. 22/02/2024Declaración de unipersonalidad

    HERMOSO MENA MANUEL

  3. 22/02/2024Modificaciones estatutarias
  4. 27/11/2019Cambio de denominación social

    LOGISTICA COVANERA SL→HERMOSO 1929 SL

Capital · events

  1. 05/03/2009Constitución
    Initial capital: 9 000,00 €

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. 22/02/2024#7947222
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    HERMOSO 1929 SL. Declaración de unipersonalidad. Socio único: HERMOSO MENA MANUEL. Modificaciones estatutarias. Artículo 28. Fijación de la retribución de los administradores.. Cambio de domicilio social. C/ DON RODRIGO 36, BAJO - VIVAR DEL CID (QUIN…
  2. 27/11/2019#5678738
    Nombramientos
    HERMOSO 1929 SL. Nombramientos. Apo.Sol.: HERMOSO MENA JOSE ANTONIO;VILLANUEVA HERMOSO ALEXANDRA. Datos registrales. T 603, L 394, F 19, S 8, H BU 13067, I/A 3 (21.11.19).
  3. 29/08/2019#5562413

    Company name: LOGISTICA COVANERA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    LOGISTICA COVANERA SL. Ceses/Dimisiones. Adm. Unico: HERMOSO MENA JOSE ANTONIO. Nombramientos. Adm. Unico: HERMOSO MENA MANUEL. Cambio de denominación social. HERMOSO 1929 SL. Datos registrales. T 603, L 394, F 19, S 8, H BU 13067, I/A 2 (22.08.19).
  4. 05/03/2009#103627

    Company name: LOGISTICA COVANERA SL

    ConstituciónNombramientos
    LOGISTICA COVANERA SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: Transporte de mercancías por carretera.Trabajos de logística y distribución. Actividades propias de Agencia de Transporte. Explotación hostelera. Compra y venta de…

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 addressC/ DON RODRIGO 36, BAJO - VIVAR DEL CID (QUINTANILLA VIVAR), Quintanilla Vivar, Burgos
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