HIGH TECH LOGISTICA SL

Hoja M552410· NIF B86633898

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
74 000,00 €
Incorporation :
06/02/2013
Director :
Chamizo Peña Jose Luis

Legal information

Legal information for HIGH TECH LOGISTICA SL

NIF
Hoja registral
IRUS1000289965282
Legal formSociedad Limitada (SL)
Share capital74 000,00 €
Incorporation date06/02/2013
LocalityGetafe
Register referenceTomo 30698 · Folio 45 · Hoja M552410
StatusVigente

Activity

HIGH TECH LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 February 2013. The Spanish commercial register has published 11 filings for this company, from 6 February 2013 to 23 October 2018, across 6 distinct types of filing. Its registered share capital is 74 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) Transporte de mercancías por carretera. b) Agencia de transportes. c) Servicios de mensajería, recadería y reparto. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social, algún título profesional o autorización administrativa...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HIGH TECH LOGISTICA SLChamizo Peña Jose LuisChamizo Peña Jose Lu…HISTARUR SLHISTARUR SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2018· Registered 15/10/2018· I/A 7
  2. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 7
  3. Ampliación de capitalPublished 24/06/2013· Registered 14/06/2013· I/A 6
  4. RevocacionesPublished 27/03/2013· Registered 14/03/2013· I/A 5
  5. Ceses/DimisionesPublished 27/03/2013· Registered 14/03/2013· I/A 4
  6. NombramientosPublished 27/03/2013· Registered 14/03/2013· I/A 4
  7. Modificaciones estatutariasPublished 27/03/2013· Registered 14/03/2013· I/A 4
  8. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 3
  9. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 2
  10. ConstituciónPublished 06/02/2013· Registered 28/01/2013· I/A 1
  11. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 27/03/2013Modificaciones estatutarias

Capital · events

  1. 24/06/2013Ampliación de capital
    Resulting capital: 74 000,00 € (+6 000,00 €)
  2. 06/02/2013Constitución
    Initial capital: 68 000,00 €

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. 23/10/2018#5096114
    Ceses/DimisionesNombramientos
    HIGH TECH LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: CHAMIZO PEÑA JOSE LUIS;SAUGAR GOMEZ JOSE LUIS;SANCHEZ REJANO JUAN;VILLOTA BARTOLOME JAVIER. Nombramientos. Adm. Unico: CHAMIZO PEÑA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración…
  2. 24/06/2013#2338556
    Ampliación de capital
    HIGH TECH LOGISTICA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 30698 , F 45, S 8, H M 552410, I/A 6 (14.06.13).
  3. 27/03/2013#2198978
    Revocaciones
    HIGH TECH LOGISTICA SL. Revocaciones. Apoderado: GONZALEZ RODRIGUES DAVID. Datos registrales. T 30698 , F 44, S 8, H M 552410, I/A 5 (14.03.13).
  4. 27/03/2013#2198977
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIGH TECH LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: CHAMIZO PEÑA JOSE LUIS;SAUGAR GOMEZ JOSE LUIS;SANCHEZ REJANO JUAN;VILLOTA BARTOLOME JAVIER. Nombramientos. Adm. Solid.: CHAMIZO PEÑA JOSE LUIS;SAUGAR GOMEZ JOSE LUIS;SANCHEZ REJANO JUAN;VILLOTA …
  5. 12/03/2013#2172382
    Nombramientos
    HIGH TECH LOGISTICA SL. Nombramientos. Apoderado: BARCELO CAMPOS JOSE ANTONIO. Datos registrales. T 30698 , F 44, S 8, H M 552410, I/A 3 ( 4.03.13).
  6. 06/02/2013#2111131
    Nombramientos
    HIGH TECH LOGISTICA SL. Nombramientos. Apoderado: GONZALEZ RODRIGUES DAVID. Datos registrales. T 30698 , F 43, S 8, H M 552410, I/A 2 (29.01.13).
  7. 06/02/2013#2111130
    ConstituciónNombramientos
    HIGH TECH LOGISTICA SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: a) Transporte de mercancías por carretera. b) Agencia de transportes. c) Servicios de mensajería, recadería y reparto. Si las disposiciones legales exigiesen para…

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 2013

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/ PROGRESO 2 - POLIGONO INDUSTRIAL LOS OLIVOS, Getafe, Madrid
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