HIGAR CAR LOGISTICS S.L

Hoja B503370· NIF B67008664

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
440 891,00 €
Incorporation :
29/05/2017
Director :
Hidalgo Garcia Jorge

Legal information

Legal information for HIGAR CAR LOGISTICS S.L

NIF
Hoja registral
IRUS1000374542359
Legal formSociedades de responsabilidad limitada
Share capital440 891,00 €
Incorporation date29/05/2017
Register referenceTomo 45932 · Folio 166 · Hoja B503370
StatusVigente

Activity

HIGAR CAR LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 May 2017. The Spanish commercial register has published 6 filings for this company, from 29 May 2017 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 440 891,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A:COMERCIO AL MENOR DE VEHICULOS.COMERCIO AL MAYOR DE VEHICULOS Y SUS ACCESORIOS.ALQUILER NO FINANCIERO DE VEHICULOS SIN CONDUCTOR.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
HIGAR CAR LOGISTICS S…Hidalgo Garcia JorgeHidalgo Garcia JorgeJOSE Y PEDRO ASESORES SLJOSE Y PEDRO ASESORE…JORGE Y PEDRO FINCAS SLJORGE Y PEDRO FINCAS…RIG & GRIP SLRIG & GRIP SLINDIC SFERA S.LINDIC SFERA S.L

Registered actos

  1. RevocacionesPublished 29/05/2024· Registered 22/05/2024· I/A 5
  2. Ampliación de capitalPublished 19/09/2023· Registered 13/09/2023· I/A 4
  3. NombramientosPublished 11/09/2023· Registered 01/09/2023· I/A 3
  4. Cambio de objeto socialPublished 21/06/2019· Registered 12/06/2019· I/A 2
  5. ConstituciónPublished 29/05/2017· Registered 18/05/2017· I/A 1
  6. NombramientosPublished 29/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 21/06/2019Cambio de objeto social

    AMPLIAR A:COMERCIO AL MENOR DE VEHICULOS.COMERCIO AL MAYOR DE VEHICULOS Y SUS ACCESORIOS.ALQUILER NO FINANCIERO DE VEHICULOS SIN CONDUCTOR.

Capital · events

  1. 19/09/2023Ampliación de capital
    Resulting capital: 440 891,00 € (+192 631,00 €)
  2. 29/05/2017Constitución
    Initial capital: 248 260,00 €

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. 29/05/2024#8097543
    Revocaciones
    HIGAR CAR LOGISTICS S.L. Revocaciones. APODERAD.SOL: HERNANDEZ GARCIA JESUS;GUILLAMON CUADRA MARIA CRISTINA. Datos registrales. S 8 , H B 503370, I/A 5 (22.05.24).
  2. 19/09/2023#7713998
    Ampliación de capital
    HIGAR CAR LOGISTICS S.L. Ampliación de capital. Capital: 192.631,00 Euros. Resultante Suscrito: 440.891,00 Euros. Datos registrales. T 45932 , F 166, S 8, H B 503370, I/A 4 (13.09.23).
  3. 11/09/2023#7705268
    Nombramientos
    HIGAR CAR LOGISTICS S.L. Nombramientos. APODERAD.SOL: HERNANDEZ GARCIA JESUS;GUILLAMON CUADRA MARIA CRISTINA. Datos registrales. T 45932 , F 165, S 8, H B 503370, I/A 3 ( 1.09.23).
  4. 21/06/2019#5459217
    Cambio de objeto social
    HIGAR CAR LOGISTICS S.L. Cambio de objeto social. AMPLIAR A:COMERCIO AL MENOR DE VEHICULOS.COMERCIO AL MAYOR DE VEHICULOS Y SUS ACCESORIOS.ALQUILER NO FINANCIERO DE VEHICULOS SIN CONDUCTOR. Datos registrales. T 45932 , F 165, S 8, H B 503370, I/A 2 (…
  5. 29/05/2017#4392976
    ConstituciónNombramientos
    HIGAR CAR LOGISTICS S.L. Constitución. Comienzo de operaciones: 10.06.17. Objeto social: TRANSPORTE DE MERCANCIAS Y VEHICULOS POR CARRETERA. Domicilio: CL SANT ANTONI ABAT NUM 10-12 P.BJ PTA.2 (BADALONA). Capital: 248.260,00 Euros. Nombramientos. ADM…

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 2017

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 addressCL SANT ANTONI ABAT NUM 10-12 P.BJ PTA.2 (BADALONA), Barcelona
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