HISPABALEAR LOGISTICA SL

Hoja MA125265· NIF B93358067

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
05/11/2014

Legal information

Legal information for HISPABALEAR LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date05/11/2014
LocalityMálaga
Register referenceTomo 5332 · Folio 97 · Hoja MA125265
StatusVigente

Activity

HISPABALEAR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 November 2014. The Spanish commercial register has published 7 filings for this company, from 5 November 2014 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera (CNAE 4941), tanto en el ámbito nacional como internacional, así como la de transitarios y almacenaje y distribución de mercancías. Servicios de alquiler de maquinaria y remolques y todo lo relacionado con la logística en el transporte de mercancías y agencia d.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 5
  2. RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 4
  3. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 3
  4. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 3
  5. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 2
  6. ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
  7. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1

Capital · events

  1. 05/11/2014Constitución
    Initial capital: 14 000,00 €

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. 28/06/2018#4945900
    Nombramientos
    HISPABALEAR LOGISTICA SL. Nombramientos. Apoderado: GIL VERA JOSE LUIS. Datos registrales. T 5332, L 4239, F 97, S 8, H MA125265, I/A 5 (20.06.18).
  2. 27/10/2016#4082900
    Revocaciones
    HISPABALEAR LOGISTICA SL. Revocaciones. Apo.Man.Soli: MOLINA FERNANDEZ ANTONIO;GIL VERA JOSE LUIS;GIL ELENA JOSE. Datos registrales. T 5332, L 4239, F 97, S 8, H MA125265, I/A 4 (19.10.16).
  3. 27/10/2016#4082899
    Ceses/DimisionesNombramientos
    HISPABALEAR LOGISTICA SL. Ceses/Dimisiones. Consejero: GIL VERA JOSE LUIS;GIL ELENA JOSE. Presidente: GIL ELENA JOSE. Consejero: MOLINA FERNANDEZ ANTONIO. Secretario: MOLINA FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: GIL ELENA JOSE. Otros concepto…
  4. 22/01/2015#3153526
    Nombramientos
    HISPABALEAR LOGISTICA SL. Nombramientos. Apo.Sol.: MOLINA FERNANDEZ ANTONIO;GIL VERA JOSE LUIS;GIL ELENA JOSE. Datos registrales. T 5332, L 4239, F 96, S 8, H MA125265, I/A 2 (14.01.15).
  5. 05/11/2014#3046663
    ConstituciónNombramientos
    HISPABALEAR LOGISTICA SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Transporte de mercancías por carretera (CNAE 4941), tanto en el ámbito nacional como internacional, así como la de transitarios y almacenaje y distribución de m…

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 2014

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/ HENRY POURCELL 2 (MALAGA), Málaga
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