HERNANLUCE SXXI SL
Hoja TO46135· NIF B13822846
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 05/07/2023
- Director :
- Melchor Hernan Lucendo
Legal information
Legal information for HERNANLUCE SXXI SL
Activity
HERNANLUCE SXXI SL is a Sociedad Limitada (SL) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE actividad principal:49.41 / Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Melchor Hernan LucendoSince 28/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
- Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 1
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1
Changes
- 05/07/2023Declaración de unipersonalidad
MELCHOR HERNAN LUCENDO
Capital · events
- 05/07/2023ConstituciónInitial capital: 29 000,00 €
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)
- 05/07/2023#7612693ConstituciónDeclaración de unipersonalidadNombramientos
HERNANLUCE SXXI SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: CNAE actividad principal:49.41 / Transporte de mercancías por carretera. Domicilio: C/ MECANICO RADA, 5 1º C 45510 (FUENSALIDA). Capital: 29.000,00 Euros. Declaración…
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 2023
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.