HG80 LOGISTICS SOCIEDAD LIMITADA

Hoja SE127244· NIF B01956986

VigenteSevilla
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2020
Director :
Vives Ugalde Emilio

Legal information

Legal information for HG80 LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041392763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2020
Register referenceTomo 6927 · Folio 193 · Hoja SE127244
StatusVigente

Activity

HG80 LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 22 October 2020. The Spanish commercial register has published 5 filings for this company, from 22 October 2020 to 30 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
HG80 LOGISTICS SOCIED…Vives Ugalde EmilioVives Ugalde Emilio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HG80 LOGISTICS SOCIED…Vives Ugalde EmilioVives Ugalde Emilio

Beneficial owner (UBO)

Vives Ugalde Emilio100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

2 nodes Person Company
HG80 LOGISTICS SOCIED…Vives Ugalde EmilioVives Ugalde Emilio

Registered actos

  1. RevocacionesPublished 30/11/2021· Registered 23/11/2021· I/A 3
  2. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 2
  3. ConstituciónPublished 22/10/2020· Registered 13/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2020· Registered 13/10/2020· I/A 1
  5. NombramientosPublished 22/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 22/10/2020Declaración de unipersonalidad

    VIVES UGALDE EMILIO

Capital · events

  1. 22/10/2020Constitución
    Initial capital: 3 000,00 €

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. 30/11/2021#6705421
    Revocaciones
    HG80 LOGISTICS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CASANOVA VARELA EDGAR ADRIAN. Datos registrales. T 6927 , F 193, S 8, H SE127244, I/A 3 (23.11.21).
  2. 22/10/2020#6084741
    Nombramientos
    HG80 LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASANOVA VARELA EDGAR ADRIAN. Datos registrales. T 6927 , F 193, S 8, H SE127244, I/A 2 (14.10.20).
  3. 22/10/2020#6084740
    ConstituciónDeclaración de unipersonalidadNombramientos
    HG80 LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividade…

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 2020

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 addressAVDA DE SEVILLA 51 (ESPARTINAS), Sevilla
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal12/04/2023
    ⚖️ Primera instancia/Mercantil - 4Proc. 354/2022
    Judge: CRISTINA RUIZ IGLESIAS

    En el concurso 354/2022, refente a la entidad deudora HG80 LOGISTIS SL con CIF: B01956986, se ha presentado informe de la Administracion concursal.

    ⬇ S1C3542022 EDICTO PUBLICACION INFORME 29…⬇ Record (PDF)
    RPC-192461RPCLook it up in the RPC ↗
See the full case