HONTORRUBIA SL

Hoja CU8357· NIF B16281073

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 000,00 €
Incorporation :
26/08/2009
Directors :
Calleja Checa Jose Antonio, Calleja Checa David

Legal information

Legal information for HONTORRUBIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital124 000,00 €
Incorporation date26/08/2009
LocalityHonrubia
Phone
Register referenceTomo 733 · Folio 194 · Hoja CU8357
StatusVigente

Activity

HONTORRUBIA SL is a Sociedad Limitada (SL) with its registered office in Honrubia (Cuenca, Castilla-La Mancha). It was incorporated on 26 August 2009. The Spanish commercial register has published 9 filings for this company, from 26 August 2009 to 8 March 2018, across 4 distinct types of filing. Its registered share capital is 124 000,00 €.

Corporate purpose

EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, TANTO POR TODO EL TERRITORIO NACIONAL COMO POR EL EXTRANJERO, SU ALMACENAJE Y DISTRIBUCION, CON SUJECCION A LAS FORMALIDADES Y DISPOSICIONES VIGENTES, Y POR CUENTA PROPIA O AJENA, Y AGENCIA DE TRANSPORTE, ALMACENISTA-DISTRIBUIDOR Y TRANSITORIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
HONTORRUBIA SLCalleja Checa DavidCalleja Checa DavidCalleja Checa Jose AntonioCalleja Checa Jose A…SENCIBASOL SOCIEDAD LIMITADASENCIBASOL SOCIEDAD …

Registered actos

  1. RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 6
  2. NombramientosPublished 25/01/2018· Registered 08/01/2018· I/A 5
  3. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 4
  4. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 4
  5. Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 3
  6. NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 3
  7. NombramientosPublished 26/08/2009· Registered 06/08/2009· I/A 2
  8. ConstituciónPublished 26/08/2009· Registered 06/08/2009· I/A 1
  9. NombramientosPublished 26/08/2009· Registered 06/08/2009· I/A 1

Capital · events

  1. 26/08/2009Constitución
    Initial capital: 124 000,00 €

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. 08/03/2018#4783973
    Revocaciones
    HONTORRUBIA SL. Revocaciones. Apoderado: CALLEJA PASTOR ANTONIO. Datos registrales. T 733 , F 194, S 8, H CU 8357, I/A 6 (28.02.18).
  2. 25/01/2018#4712943
    Nombramientos
    HONTORRUBIA SL. Nombramientos. Apoderado: CHECA GARCIA MARIA ROSA. Datos registrales. T 560 , F 43, S 8, H CU 8357, I/A 5 ( 8.01.18).
  3. 13/07/2017#4459935
    Ceses/DimisionesNombramientos
    HONTORRUBIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LASERNA CRISTINA. Nombramientos. Adm. Solid.: CALLEJA CHECA JOSE ANTONIO;CALLEJA CHECA DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 31/12/2014#3134335
    Ceses/DimisionesNombramientos
    HONTORRUBIA SL. Ceses/Dimisiones. Adm. Unico: MARQUINA VALERO JOSE RAMON. Nombramientos. Adm. Unico: LOPEZ LASERNA CRISTINA. Datos registrales. T 560 , F 42, S 8, H CU 8357, I/A 3 (19.12.14).
  5. 26/08/2009#362114
    Nombramientos
    HONTORRUBIA SL. Nombramientos. Apoderado: CALLEJA PASTOR ANTONIO. Datos registrales. T 560 , F 38, S 8, H CU 8357, I/A 2 ( 6.08.09).
  6. 26/08/2009#362113
    ConstituciónNombramientos
    HONTORRUBIA SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, TANTO POR TODO EL TERRITORIO NACIONAL COMO POR EL EXTRANJERO, SU ALMACENAJE Y DISTRIBUCION, CON SUJECCION A LAS FO…

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 2009

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 addressCTRA MADRID-VALENCIA Km 167 (HONRUBIA), Honrubia, Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province