HISPANIA CARRETILLAS SLL

Hoja AL39760· NIF B04741534

VigenteAlmería
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
36 360,00 €
Incorporation :
11/06/2012
Director :
Altea Cueto Jaime Manuel

Legal information

Legal information for HISPANIA CARRETILLAS SLL

NIF
Hoja registral
IRUS1000021065443
Legal formSociedad Limitada Laboral (SLL)
Share capital36 360,00 €
Incorporation date11/06/2012
LocalityLa Mojonera
Register referenceTomo 1500 · Folio 39 · Hoja AL39760
StatusVigente

Activity

HISPANIA CARRETILLAS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in La Mojonera (Almería, Andalucía). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 11 June 2012. The Spanish commercial register has published 9 filings for this company, from 11 June 2012 to 5 January 2016, across 5 distinct types of filing. Its registered share capital is 36 360,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Venta de otros vehiculos de motor, con CNAE numero 4519. Mantenimiento y reparación de vehiculos de motor, con CNAE numero 4520. Alquiler de maquinaria y equipo para la construcción e ingenieria civil con CNAE 7732. Alquiler de otra maquinaria, equipos y bienes tangibles (n.c.o.p) con CNAE numero 47.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HISPANIA CARRETILLAS …Altea Cueto Jaime ManuelAltea Cueto Jaime Ma…JAIME LOGISTICA AGRICOLA SOCIEDAD LIMITADAJAIME LOGISTICA AGRI…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2016· Registered 18/12/2015· I/A 3
  2. NombramientosPublished 05/01/2016· Registered 18/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 05/01/2016· Registered 18/12/2015· I/A 3
  4. Cambio de objeto socialPublished 05/01/2016· Registered 18/12/2015· I/A 3
  5. Ceses/DimisionesPublished 24/07/2015· Registered 14/07/2015· I/A 2
  6. NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 2
  7. Modificaciones estatutariasPublished 24/07/2015· Registered 14/07/2015· I/A 2
  8. ConstituciónPublished 11/06/2012· Registered 31/05/2012· I/A 1
  9. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 1

Changes

  1. 05/01/2016Cambio de objeto social

    Venta de otros vehiculos de motor, con CNAE numero 4519. Mantenimiento y reparación de vehiculos de motor, con CNAE numero 4520. Alquiler de maquinaria y equipo para la construcción e ingenieria civil con CNAE 7732. Alquiler de otra maquinaria, equipos y bienes tangibles (n.c.o.p) con CNAE numero 47.

  2. 05/01/2016Modificaciones estatutarias
  3. 24/07/2015Modificaciones estatutarias

Capital · events

  1. 11/06/2012Constitución
    Initial capital: 36 360,00 €

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. 05/01/2016#10482171
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    HISPANIA CARRETILLAS SLL. Ceses/Dimisiones. Adm. Mancom.: ALTEA CUETO JAIME MANUEL;EXPOSITO HERNANDEZ DAVID. Nombramientos. Adm. Unico: ALTEA CUETO JAIME MANUEL. Modificaciones estatutarias. La sociedad HISPANIA CARRETILLAS SLL pierde el carácter lab…
  2. 24/07/2015#3431266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANIA CARRETILLAS SLL. Ceses/Dimisiones. Adm. Solid.: EXPOSITO HERNANDEZ DAVID;ALTEA CUETO JAIME MANUEL. Nombramientos. Adm. Mancom.: EXPOSITO HERNANDEZ DAVID;ALTEA CUETO JAIME MANUEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 11/06/2012#1762087
    ConstituciónNombramientos
    HISPANIA CARRETILLAS SLL. Constitución. Comienzo de operaciones: El dia en que se de alta. Objeto social: Venta, alquiler y mantenimiento de carretillas, elevadoras y demás maquinaria de manutencion y almacenaje. Domicilio: AVDA PRIMORES 23 - POLIGON…

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 2012

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 addressAVDA PRIMORES 23 - POLIGONO INDUSTRIAL PRIMORES (MOJONERA (LA)), La Mojonera, Almería
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector