HISGUTRANS SL
Hoja B212923· NIF B62228572
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lechuga Quesada Jordi, Lechuga Quesada Juan
Legal information
Legal information for HISGUTRANS SL
Activity
HISGUTRANS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 28 February 2013 to 3 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lechuga Quesada JordiSince 09/05/2013Administrador Solidario
- Lechuga Quesada JuanSince 09/05/2013Administrador Solidario
Former
- Lechuga Hispan JuanCeased on 19/02/2013Administrador
Authorised representatives
Current
- Morillo Villar SandraSince 21/04/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 4
- NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 3
- Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 3
- Cambio de domicilio socialPublished 20/05/2013· Registered 09/05/2013· I/A 3
- RevocacionesPublished 28/02/2013· Registered 19/02/2013· I/A 2
Changes
- 20/05/2013Cambio de domicilio social
CL REMIGIO GUIX Num.3 P.BJ PTA.A (SANT FELIU DE LLOBREGAT)
- 20/05/2013Modificaciones estatutarias
Timeline (BORME)
- 03/05/2017#4355684Nombramientos
HISGUTRANS SL. Nombramientos. APODERAD.SOL: MORILLO VILLAR SANDRA. Datos registrales. T 32488 , F 148, S 8, H B 212923, I/A 4 (21.04.17).
- 20/05/2013#2278068NombramientosModificaciones estatutariasCambio de domicilio social
HISGUTRANS SL. Nombramientos. ADM.SOLIDAR.: LECHUGA QUESADA JUAN;LECHUGA QUESADA JORDI. Modificaciones estatutarias. ADICION ART.17 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL REMIGIO GUIX Num.3 P.BJ … - 28/02/2013#2152236Revocaciones
HISGUTRANS SL. Revocaciones. ADMINISTR.: LECHUGA HISPAN JUAN. Datos registrales. T 32488 , F 148, S 8, H B 212923, I/A 2 (19.02.13).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.