HIGH TECH TRANSPORTING SL

Hoja M501730· NIF B65118648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moya Garcia Clemente, Moldon Roman Jose

Legal information

Legal information for HIGH TECH TRANSPORTING SL

NIF
Hoja registral
IRUS1000285202654
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 27839 · Folio 131 · Hoja M501730
StatusVigente

Activity

HIGH TECH TRANSPORTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 30 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
HIGH TECH TRANSPORTIN…Moldon Roman JoseMoldon Roman JoseMoya Garcia ClementeMoya Garcia ClementeHIGH TECH TRANSPORTING SLHIGH TECH TRANSPORTI…JORGECRIS TRANSPORTES, S.LJORGECRIS TRANSPORTE…SMART TRANS LOGISTIC SLSMART TRANS LOGISTIC…ROMABORUM SLROMABORUM SL

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2018· Registered 23/07/2018· I/A 6
  2. Cambio de domicilio socialPublished 30/07/2018· Registered 23/07/2018· I/A 6
  3. Modificaciones estatutariasPublished 07/06/2016· Registered 30/05/2016· I/A 5
  4. Cambio de domicilio socialPublished 07/06/2016· Registered 30/05/2016· I/A 5
  5. RevocacionesPublished 27/05/2016· Registered 19/05/2016· I/A 4
  6. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 3
  7. Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 2

Changes

  1. 30/07/2018Cambio de domicilio social

    C/ GALILEO GALILEI 16 G (ALCALA DE HENARES)

  2. 30/07/2018Modificaciones estatutarias
  3. 07/06/2016Cambio de domicilio social

    C/ CARLOS JIMENEZ DIAZ, NUMERO 11, POLIGONO INDUST (ALCALA DE HENARES)

  4. 07/06/2016Modificaciones estatutarias
  5. 05/07/2010Cambio de domicilio social

    C/ BUENOS AIRES - NUMERO 1, NAVE 8, POLIGONO INDU (ALCALA DE HENARES)

Timeline (BORME)

  1. 30/07/2018#4988664
    Modificaciones estatutariasCambio de domicilio social
    HIGH TECH TRANSPORTING SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social. Cambio de domicilio social. C/ GALILEO GALILEI 16 G (ALCALA DE HENARES). Datos registrales. T 27839 , F 131, S 8, H M 501730, I/A 6 (23.07.18).
  2. 07/06/2016#3888988
    Modificaciones estatutariasCambio de domicilio social
    HIGH TECH TRANSPORTING SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio social .-. Cambio de domicilio social. C/ CARLOS JIMENEZ DIAZ, NUMERO 11, POLIGONO INDUST (ALCALA DE HENARES). Datos registrales. T 27839 , F 131, S 8, H…
  3. 27/05/2016#3874914
    Revocaciones
    HIGH TECH TRANSPORTING SL. Revocaciones. Apo.Manc.: MERINO CONDE RAUL. Datos registrales. T 27839 , F 131, S 8, H M 501730, I/A 4 (19.05.16).
  4. 27/09/2010#888889
    Nombramientos
    HIGH TECH TRANSPORTING SL. Nombramientos. Apo.Manc.: MERINO CONDE RAUL. Datos registrales. T 27839 , F 130, S 8, H M 501730, I/A 3 (16.09.10).
  5. 05/07/2010#791313
    Cambio de domicilio social
    HIGH TECH TRANSPORTING SL. Cambio de domicilio social. C/ BUENOS AIRES - NUMERO 1, NAVE 8, POLIGONO INDU (ALCALA DE HENARES). Datos registrales. T 27839 , F 130, S 8, H M 501730, I/A 2 (23.06.10).

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

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/ GALILEO GALILEI 16 G (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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