HORMIBROTHER'S SL
Hoja M421667· NIF B84881259
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 500,00 €
- Director :
- Macas Macas Klever-Vinicio
Legal information
Legal information for HORMIBROTHER'S SL
Activity
HORMIBROTHER'S SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 22 March 2018 to 2 October 2018, across 4 distinct types of filing. Its registered share capital is 39 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Macas Macas Klever-VinicioSince 07/08/2018Administrador SolidarioAdministrador Único
Former
- Carranza Garces Hector FredyCeased on 07/08/2018Administrador Solidario
- Rubio Moreno Maria Del CarmenCeased on 13/03/2018Administrador Solidario
Authorised representatives
Current
- Carrizosa Sanz SoniaSince 24/09/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 6
- Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 5
- NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 5
- Ampliación de capitalPublished 23/03/2018· Registered 16/03/2018· I/A 4
- Ceses/DimisionesPublished 22/03/2018· Registered 13/03/2018· I/A 3
- Cambio de domicilio socialPublished 22/03/2018· Registered 13/03/2018· I/A 3
Changes
- 22/03/2018Cambio de domicilio social
C/ CANAL DEL BOSFORO 70 2º B (MADRID)
Capital · events
- 23/03/2018Ampliación de capitalResulting capital: 39 500,00 € (+20 000,00 €)
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)
- 02/10/2018#5069634Nombramientos
HORMIBROTHER'S SL. Nombramientos. Apoderado: CARRIZOSA SANZ SONIA. Datos registrales. T 23504 , F 182, S 8, H M 421667, I/A 6 (24.09.18).
- 14/08/2018#5011499Ceses/DimisionesNombramientos
HORMIBROTHER'S SL. Ceses/Dimisiones. Adm. Solid.: MACAS MACAS KLEVER VINICIO;CARRANZA GARCES HECTOR FREDY. Nombramientos. Adm. Unico: MACAS MACAS KLEVER-VINICIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 23/03/2018#4809971Ampliación de capital
HORMIBROTHER'S SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 39.500,00 Euros. Datos registrales. T 23504 , F 181, S 8, H M 421667, I/A 4 (16.03.18).
- 22/03/2018#4807383Ceses/DimisionesCambio de domicilio social
HORMIBROTHER'S SL. Ceses/Dimisiones. Adm. Solid.: RUBIO MORENO MARIA DEL CARMEN. Cambio de domicilio social. C/ CANAL DEL BOSFORO 70 2º B (MADRID). Datos registrales. T 23504 , F 181, S 8, H M 421667, I/A 3 (13.03.18).
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.