HETOSAL SOCIEDAD LIMITADA

Hoja AB25574· NIF B02583920

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/06/2016
Director :
Callejas Caro Juan
Former name :
CALLEJAS MORENO SOCIEDAD LIMITADA

Legal information

Legal information for HETOSAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199140467
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/06/2016
Register referenceTomo 1003 · Folio 72 · Hoja AB25574
Former names
CALLEJAS MORENO SOCIEDAD LIMITADA2016-06-28 → 2021-04-20
StatusVigente

Activity

HETOSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 June 2016. The Spanish commercial register has published 5 filings for this company, from 28 June 2016 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte nacional e internacional de mercancías por carretera, así como todas las actividades auxiliares y complementarias del transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HETOSAL SOCIEDAD LIMI…Callejas Caro JuanCallejas Caro Juan

Registered actos

  1. Cambio de denominación socialPublished 20/04/2021· Registered 12/04/2021· I/A 4
  2. Ampliación de capitalPublished 05/02/2019· Registered 29/01/2019· I/A 3
  3. NombramientosPublished 25/08/2016· Registered 19/08/2016· I/A 2
  4. ConstituciónPublished 28/06/2016· Registered 21/06/2016· I/A 1
  5. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 1

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  2. 28/06/2016Constitución
    Initial capital: 40 000,00 €

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. 20/04/2021#6363528

    Company name: CALLEJAS MORENO SOCIEDAD LIMITADA

    Cambio de denominación social
    CALLEJAS MORENO SOCIEDAD LIMITADA. Cambio de denominación social. HETOSAL SOCIEDAD LIMITADA. Datos registrales. T 1003, L 767, F 72, S 8, H AB 25574, I/A 4 (12.04.21).
  2. 05/02/2019#5239979

    Company name: CALLEJAS MORENO SOCIEDAD LIMITADA

    Ampliación de capital
    CALLEJAS MORENO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 972, L 736, F 225, S 8, H AB 25574, I/A 3 (29.01.19).
  3. 25/08/2016#4000843

    Company name: CALLEJAS MORENO SOCIEDAD LIMITADA

    Nombramientos
    CALLEJAS MORENO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO RAMON JUANA. Datos registrales. T 972, L 736, F 225, S 8, H AB 25574, I/A 2 (19.08.16).
  4. 28/06/2016#3918284

    Company name: CALLEJAS MORENO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CALLEJAS MORENO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: el transporte nacional e internacional de mercancías por carretera, así como todas las actividades auxiliares y complementarias del transporte. Domicil…

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 2016

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/ SAN JUAN DE DIOS 11 1 DR (HELLIN), Albacete
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