HIGHWAY 2022 SL

Hoja MU107886· NIF B10713154

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2022
Director :
Josefa Ayllon Marin

Legal information

Legal information for HIGHWAY 2022 SL

NIF
Hoja registral
IRUS1000164493058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2022
LocalityLas Torres de Cotillas
Register referenceTomo 3588 · Folio 32 · Hoja MU107886
StatusVigente

Activity

HIGHWAY 2022 SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 June 2022. The Spanish commercial register has published 7 filings for this company, from 22 June 2022 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto el transporte de mercancías por carretera y el alquiler de vehículos sin conductor. A los efectos deí cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores v su intermediación, el código de actividad econ.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIGHWAY 2022 SLJosefa Ayllon MarinJosefa Ayllon MarinJF DISTRIBUCION Y SERVICIO LOGISTICO 2018, S.LJF DISTRIBUCION Y SE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HIGHWAY 2022 SLFrancisco Ucles MartinezFrancisco Ucles Mart…ULS DISTRIBUCION LOGIST, SLULS DISTRIBUCION LOG…ULS 2015, S.LULS 2015, S.LHUERTA ABAJO GESTION PATRIMONIAL, S.LHUERTA ABAJO GESTION…

Beneficial owner (UBO)

Francisco Ucles Martinez100 %

Individual · ultimate beneficial owner · since 22/06/2022

Beneficial owner network map

5 nodes Person Company
HIGHWAY 2022 SLFrancisco Ucles MartinezFrancisco Ucles Mart…ULS DISTRIBUCION LOGIST, SLULS DISTRIBUCION LOG…ULS 2015, S.LULS 2015, S.LHUERTA ABAJO GESTION PATRIMONIAL, S.LHUERTA ABAJO GESTION…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 2
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 2
  4. ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 1
  6. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ CASTILLA LA MANCHA 27 (TORRES DE COTILLAS (LAS))

  2. 22/06/2022Declaración de unipersonalidad

    FRANCISCO UCLES MARTINEZ

Capital · events

  1. 22/06/2022Constitución
    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. 01/04/2024#8012221
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HIGHWAY 2022 SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSEFA AYLLON MARIN. Ceses/Dimisiones. Adm. Unico: FRANCISCO UCLES MARTINEZ. Nombramientos. Adm. Unico: JOSEFA AYLLON MARIN. Cambio de domicilio social. C/ CASTILLA LA MANCHA…
  2. 22/06/2022#7037730
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGHWAY 2022 SL. Constitución. Comienzo de operaciones: 23.05.22. Objeto social: La sociedad tiene por objeto el transporte de mercancías por carretera y el alquiler de vehículos sin conductor. A los efectos deí cumplimiento de lo establecido en el a…

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 2022

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/ CASTILLA LA MANCHA 27 (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
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