HIBURSANFRE S.L

Hoja BA17990· NIF B06482954

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
49 008,00 €
Director :
Rosales Guerrero Jose Antonio

Legal information

Legal information for HIBURSANFRE S.L

NIF
Hoja registral
IRUS1000180695670
Share capital49 008,00 €
Register referenceTomo 381 · Folio 180 · Hoja BA17990
StatusVigente

Activity

HIBURSANFRE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 3 October 2012, across 7 distinct types of filing. Its registered share capital is 49 008,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HIBURSANFRE S.LRosales Guerrero Jose AntonioRosales Guerrero Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIBURSANFRE S.LRosales Guerrero Jose AntonioRosales Guerrero Jos…

Beneficial owner (UBO)

Rosales Guerrero Jose Antonio100 %

Individual · ultimate beneficial owner · since 03/10/2012

Beneficial owner network map

2 nodes Person Company
HIBURSANFRE S.LRosales Guerrero Jose AntonioRosales Guerrero Jos…

Registered actos

  1. RevocacionesPublished 03/10/2012· Registered 24/09/2012· I/A 9
  2. Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 8
  3. Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 7
  4. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 7
  5. Modificaciones estatutariasPublished 03/10/2012· Registered 24/09/2012· I/A 7
  6. Cambio de domicilio socialPublished 03/10/2012· Registered 24/09/2012· I/A 7
  7. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 6
  8. Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 5
  9. Ampliación de capitalPublished 27/01/2009· Registered 16/01/2009· I/A 4
  10. Modificaciones estatutariasPublished 27/01/2009· Registered 16/01/2009· I/A 4

Changes

  1. 03/10/2012Cambio de domicilio social

    C/ EIBAR 33 (SANTOS DE MAIMONA (LOS))

  2. 03/10/2012Declaración de unipersonalidad

    ROSALES GUERRERO JOSE ANTONIO

  3. 03/10/2012Modificaciones estatutarias
  4. 27/01/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2009Ampliación de capital
    Resulting capital: 49 008,00 € (+20 000,00 €)

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. 03/10/2012#1919015
    Revocaciones
    HIBURSANFRE S.L. Revocaciones. Apo.Manc.: DIAZ SARDINA ANTONIO;MATAMOROS MEGIAS JUAN MANUEL. Datos registrales. T 381 , F 180, S 8, H BA 17990, I/A 9 (24.09.12).
  2. 03/10/2012#1919014
    Declaración de unipersonalidad
    HIBURSANFRE S.L. Declaración de unipersonalidad. Socio único: ROSALES GUERRERO JOSE ANTONIO. Datos registrales. T 381 , F 180, S 8, H BA 17990, I/A 8 (24.09.12).
  3. 03/10/2012#1919013
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIBURSANFRE S.L. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MONTAÑO JOSE;REYES SANCHEZ ANTONIO LUIS;MATAMOROS MEGIAS JUAN MANUEL. Nombramientos. Adm. Unico: ROSALES GUERRERO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración…
  4. 26/04/2012#1700956
    Nombramientos
    HIBURSANFRE S.L. Nombramientos. Apo.Manc.: MATAMOROS MEGIAS JUAN MANUEL;DIAZ SARDINA ANTONIO. Datos registrales. T 381 , F 179, S 8, H BA 17990, I/A 6 (17.04.12).
  5. 15/10/2009#419078
    Ceses/Dimisiones
    HIBURSANFRE S.L. Ceses/Dimisiones. Adm. Solid.: DIAZ SARDINA ANTONIO. Datos registrales. T 381 , F 179, S 8, H BA 17990, I/A 5 ( 5.10.09).
  6. 21/07/2009#312704
    HIBURSANFRE S.L. Otros conceptos: EL NOMBRAMIENTO DE DON JOSE MONTAÑO RODRIGUEZ HA SIDO MAL PUBLICADO DEBIENDO FIGURAR COMO DON JOSE RODRIGUEZ MONTAÑO ENESTA SOCIEDAD EN SU CONSTITUCION. Datos registrales. T 381 , F 176, S 8, H BA 17990, I/A 1 ( 4.10…
  7. 27/01/2009#33426
    Ampliación de capitalModificaciones estatutarias
    HIBURSANFRE S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 49.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 381 , F 179, S 8, H BA 17990, I/A 4 (16.01.09).

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

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

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/ EIBAR 33 (SANTOS DE MAIMONA (LOS)), Badajoz
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