HERVAS MARIN SL
Hoja MU65867· NIF B73536906
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 507 000,00 €
- Director :
- Antonio Hervas Marin
Legal information
Legal information for HERVAS MARIN SL
Activity
HERVAS MARIN SL is a Sociedad Limitada (SL) with its registered office in Caravaca de la Cruz (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 5 June 2019, across 4 distinct types of filing. Its registered share capital is 507 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Antonio Hervas MarinSince 02/03/2015Administrador Único
Former
- Juan Manuel Hervas MarinCeased on 29/05/2019Administrador Solidario
- Juana-Maria Lopez AlfoceaCeased on 02/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 6
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 6
- Ampliación de capitalPublished 05/06/2019· Registered 29/05/2019· I/A 6
- Reducción de capitalPublished 15/03/2019· Registered 08/03/2019· I/A 5
- Ampliación de capitalPublished 09/03/2015· Registered 02/03/2015· I/A 4
- Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 3
- NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 3
- Ampliación de capitalPublished 19/11/2010· Registered 11/11/2010· I/A 2
Capital · events
- 05/06/2019Ampliación de capitalResulting capital: 507 000,00 € (+96 000,00 €)
- 15/03/2019Reducción de capitalResulting capital: 411 000,00 €
- 09/03/2015Ampliación de capitalResulting capital: 597 000,00 € (+287 000,00 €)
- 19/11/2010Ampliación de capitalResulting capital: 310 000,00 € (+60 000,00 €)
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)
- 05/06/2019#5429645Ceses/DimisionesNombramientosAmpliación de capital
HERVAS MARIN SL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL HERVAS MARIN;ANTONIO HERVAS MARIN. Nombramientos. Adm. Unico: ANTONIO HERVAS MARIN. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 507.000,00 Euros. Otros conceptos: C… - 15/03/2019#5309802Reducción de capital
HERVAS MARIN SL. Reducción de capital. Importe reducción: 186.000,00 Euros. Resultante Suscrito: 411.000,00 Euros. Datos registrales. T 2537 , F 168, S 8, H MU 65867, I/A 5 ( 8.03.19).
- 09/03/2015#3227609Ampliación de capital
HERVAS MARIN SL. Ampliación de capital. Capital: 287.000,00 Euros. Resultante Suscrito: 597.000,00 Euros. Datos registrales. T 2537 , F 167, S 8, H MU 65867, I/A 4 ( 2.03.15).
- 09/03/2015#3227608Ceses/DimisionesNombramientos
HERVAS MARIN SL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL HERVAS MARIN;JUANA-MARIA LOPEZ ALFOCEA. Nombramientos. Adm. Solid.: JUAN MANUEL HERVAS MARIN;ANTONIO HERVAS MARIN. Datos registrales. T 2537 , F 167, S 8, H MU 65867, I/A 3 ( 2.03.15).
- 19/11/2010#953982Ampliación de capital
HERVAS MARIN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 2537 , F 167, S 8, H MU 65867, I/A 2 (11.11.10).
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
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.