HOLKOS LOGISTIC SOCIEDAD LIMITADA

Hoja GI69266· NIF B67737700

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
09/11/2021
Director :
Nicolas Muñoz Sanz

Legal information

Legal information for HOLKOS LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218911871
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date09/11/2021
Register referenceTomo 3354 · Folio 82 · Hoja GI69266
StatusVigente

Activity

HOLKOS LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 November 2021. The Spanish commercial register has published 7 filings for this company, from 4 January 2022 to 2 December 2024, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Todos los servicios de transporte de mercancías por vía terrestre, tanto en territorio nacional como internacional, su comercialización, distribución, almacenamiento, importación y exportación, así como cualquier otra actividad conexa y/o complementaria de las anteriormente citadas.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HOLKOS LOGISTIC SOCIE…Muñoz Sanz NicolasMuñoz Sanz NicolasTALLERS I GARATGES REUNITS SLTALLERS I GARATGES R…RUSCALLEDA Y MUÑOZ ASOCIADOS SLRUSCALLEDA Y MUÑOZ A…VISTAS MONTAÑA Y MAR 2004 SLVISTAS MONTAÑA Y MAR…DISEÑO DEL GIRONES 2005 SLDISEÑO DEL GIRONES 2…CAUDE MONTESQUIU 2005 SLCAUDE MONTESQUIU 200…BARTOMEU ROIG ASOCIADOS SLBARTOMEU ROIG ASOCIA…XIRGO BESTIMEN 100 SLXIRGO BESTIMEN 100 SLCALA SIRAL 25 SLCALA SIRAL 25 SLCAN CALIU 20 SLCAN CALIU 20 SLVALLS I RUTES 2007 SLVALLS I RUTES 2007 SLBUGAVALLE 150 SLBUGAVALLE 150 SLMDG LOGISTICS SOCIEDAD LIMITADAMDG LOGISTICS SOCIED…INMO INVEST 2016 SOCIEDAD LIMITADAINMO INVEST 2016 SOC…SUNNY HOME CONCEPT SLSUNNY HOME CONCEPT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HOLKOS LOGISTIC SOCIE…Nicolas Muñoz SanzNicolas Muñoz SanzMDG LOGISTICS SOCIEDAD LIMITADAMDG LOGISTICS SOCIED…INMO INVEST 2016 SOCIEDAD LIMITADAINMO INVEST 2016 SOC…SUNNY HOME CONCEPT SLSUNNY HOME CONCEPT SL

Beneficial owner (UBO)

Nicolas Muñoz Sanz100 %

Individual · ultimate beneficial owner · since 02/12/2024

Beneficial owner network map

5 nodes Person Company
HOLKOS LOGISTIC SOCIE…Nicolas Muñoz SanzNicolas Muñoz SanzMDG LOGISTICS SOCIEDAD LIMITADAMDG LOGISTICS SOCIED…INMO INVEST 2016 SOCIEDAD LIMITADAINMO INVEST 2016 SOC…SUNNY HOME CONCEPT SLSUNNY HOME CONCEPT SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2024· Registered 26/11/2024· I/A 3
  2. Ceses/DimisionesPublished 02/12/2024· Registered 26/11/2024· I/A 3
  3. NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 3
  4. Cambio de domicilio socialPublished 02/12/2024· Registered 26/11/2024· I/A 3
  5. Ampliación de capitalPublished 13/01/2023· Registered 05/01/2023· I/A 2
  6. ConstituciónPublished 04/01/2022· Registered 29/12/2021· I/A 1
  7. NombramientosPublished 04/01/2022· Registered 29/12/2021· I/A 1

Changes

  1. 02/12/2024Cambio de domicilio social

    C/ JOAQUIM VAYREDA, 63- ENTREPLANTA, PUERTA A 17001 (GIRONA)

  2. 02/12/2024Declaración de unipersonalidad

    NICOLAS MUÑOZ SANZ

Capital · events

  1. 13/01/2023Ampliación de capital
    Resulting capital: 16 000,00 € (+13 000,00 €)
  2. 04/01/2022Constitución
    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. 02/12/2024#8373182
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HOLKOS LOGISTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NICOLAS MUÑOZ SANZ. Ceses/Dimisiones. Adm. Unico: MARINA DUARTE GALIANA. Nombramientos. Adm. Unico: NICOLAS MUÑOZ SANZ. Cambio de domicilio social. C/ JOAQUIM VAYREDA, 63…
  2. 13/01/2023#7328141
    Ampliación de capital
    HOLKOS LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 3354 , F 82, S 8, H GI 69266, I/A 2 ( 5.01.23).
  3. 04/01/2022#10554062
    ConstituciónNombramientos
    HOLKOS LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.21. Objeto social: Todos los servicios de transporte de mercancías por vía terrestre, tanto en territorio nacional como internacional, su comercialización, distribución, 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 2021

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/ JOAQUIM VAYREDA, 63- ENTREPLANTA, PUERTA A 17001 (GIRONA), Girona
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