HERNANDEZ ALBERTO SL
Hoja TF27751· NIF B38663894
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Alberto Carmelo
Legal information
Legal information for HERNANDEZ ALBERTO SL
Activity
HERNANDEZ ALBERTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 17 June 2009 to 22 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Hernandez Alberto CarmeloSince 29/12/2014Administrador Único
Former
- Carmelo Hernandez LopezCeased on 29/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 5
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 5
- Ampliacion del objeto socialPublished 17/06/2009· Registered 03/06/2009· I/A 4
- NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 3
Changes
- 17/06/2009Ampliación del objeto social
OBJETO. La sociedad tiene por objeto: 1).- La consolidación y preparación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados. 2).- La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos.
Timeline (BORME)
- 22/10/2018#5094687
HERNANDEZ ALBERTO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2269 , F 78, S 8, H TF 27751, I/A BAJA ( 5.10.18).
- 08/01/2015#10475063Ceses/DimisionesNombramientos
HERNANDEZ ALBERTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARMELO HERNANDEZ LOPEZ. Nombramientos. Adm. Unico: HERNANDEZ ALBERTO CARMELO. Datos registrales. T 2269 , F 78, S 8, H TF 27751, I/A 5 (29.12.14).
- 17/06/2009#263196Ampliacion del objeto social
HERNANDEZ ALBERTO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. OBJETO. La sociedad tiene por objeto: 1).- La consolidación y preparación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados… - 17/06/2009#263195Nombramientos
HERNANDEZ ALBERTO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ ALBERTO CARMELO. Datos registrales. T 2269 , F 77, S 8, H TF 27751, I/A 3 ( 3.06.09).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.