HERTRANS LOGISTICA SL
Hoja B438103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 000,00 €
- Incorporation :
- 07/06/2013
- Director :
- Bonet Hernandez Alejandro
Legal information
Legal information for HERTRANS LOGISTICA SL
Activity
HERTRANS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 7 June 2013. The Spanish commercial register has published 7 filings for this company, from 7 June 2013 to 24 November 2014, across 5 distinct types of filing. Its registered share capital is 179 000,00 €.
Corporate purpose
AMPLIAR A: ACTIVIDADES PROPIAS DE LA HOSTELERIA.
Directors and representatives
Directors
Current
- Bonet Hernandez AlejandroSince 28/05/2013Administrador Único
Directors network map
Registered actos
Capital · events
- 24/11/2014Ampliación de capitalResulting capital: 179 000,00 € (+30 000,00 €)
- 11/03/2014Ampliación de capitalResulting capital: 149 000,00 € (+34 000,00 €)
- 29/11/2013Ampliación de capitalResulting capital: 115 000,00 € (+50 000,00 €)
- 07/06/2013ConstituciónInitial capital: 65 000,00 €
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)
- 24/11/2014#3077059Ampliación de capital
HERTRANS LOGISTICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 179.000,00 Euros. Datos registrales. T 43780 , F 123, S 8, H B 438103, I/A 5 (14.11.14).
- 11/03/2014#2710147Ampliación de capital
HERTRANS LOGISTICA SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 149.000,00 Euros. Datos registrales. T 43780 , F 123, S 8, H B 438103, I/A 4 ( 4.03.14).
- 09/01/2014#10465015Cambio de domicilio socialCambio de objeto social
HERTRANS LOGISTICA SL. Cambio de domicilio social. PS DE LA CARRERADA Num.2 P.1 PTA.1 (PALAU-SOLITA I PLEGAMANS). Cambio de objeto social. AMPLIAR A: ACTIVIDADES PROPIAS DE LA HOSTELERIA. Datos registrales. T 43780 , F 122, S 8, H B 438103, I/A 3 (30… - 29/11/2013#2561853Ampliación de capital
HERTRANS LOGISTICA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 43780 , F 122, S 8, H B 438103, I/A 2 (21.11.13).
- 07/06/2013#2312754ConstituciónNombramientos
HERTRANS LOGISTICA SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: REALIZAR LAS FUNCIONES DE OPERADOR DE TRANSPORTE DE MERCANCIAS,ENTRE ELLAS,DE INTERMEDIAR EN LOS TERMINOS LEGALMENTE ESTABLECIDOS EN LA CONTRATACION DE TRANSPORTE …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.