HORMIGONES ROGARSA SL

Hoja M586489· NIF B87077897

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 200,00 €
Incorporation :
22/08/2014
Director :
Garcia Salomon Roberto

Legal information

Legal information for HORMIGONES ROGARSA SL

NIF
Hoja registral
IRUS1000293099990
Legal formSociedad Limitada (SL)
Share capital24 200,00 €
Incorporation date22/08/2014
LocalityFuenlabrada
Register referenceTomo 32585 · Folio 192 · Hoja M586489
StatusVigente

Activity

HORMIGONES ROGARSA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 August 2014. The Spanish commercial register has published 6 filings for this company, from 22 August 2014 to 29 March 2016, across 3 distinct types of filing. Its registered share capital is 24 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HORMIGONES ROGARSA SLGarcia Salomon RobertoGarcia Salomon Rober…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HORMIGONES ROGARSA SLGarcia Salomon RobertoGarcia Salomon Rober…

Beneficial owner (UBO)

Garcia Salomon Roberto100 %

Individual · ultimate beneficial owner · since 22/08/2014

Beneficial owner network map

2 nodes Person Company
HORMIGONES ROGARSA SLGarcia Salomon RobertoGarcia Salomon Rober…

Registered actos

  1. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
  2. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 3
  3. NombramientosPublished 17/09/2014· Registered 08/09/2014· I/A 2
  4. ConstituciónPublished 22/08/2014· Registered 14/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/08/2014· Registered 14/08/2014· I/A 1
  6. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 22/08/2014Declaración de unipersonalidad

    GARCIA SALOMON ROBERTO

Capital · events

  1. 22/08/2014Constitución
    Initial capital: 24 200,00 €

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. 29/03/2016#3787275
    Nombramientos
    HORMIGONES ROGARSA SL. Nombramientos. Apoderado: VALIENTE CERON FRANCISCO. Datos registrales. T 32585 , F 192, S 8, H M 586489, I/A 4 (17.03.16).
  2. 31/10/2014#3040686
    Nombramientos
    HORMIGONES ROGARSA SL. Nombramientos. Apoderado: CASTILLO CARRASCO JOSE MARIA. Datos registrales. T 32585 , F 191, S 8, H M 586489, I/A 3 (24.10.14).
  3. 17/09/2014#2970073
    Nombramientos
    HORMIGONES ROGARSA SL. Nombramientos. Apoderado: TRILLO QUESADA MANUELA. Datos registrales. T 32585 , F 190, S 8, H M 586489, I/A 2 ( 8.09.14).
  4. 22/08/2014#2943663
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORMIGONES ROGARSA SL. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: El transporte de mercancías por carretera. Domicilio: PASEO DEL PIREO 5 - 3ºD (FUENLABRADA). Capital: 24.200,00 Euros. Declaración de unipersonalidad. Socio único: …

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 addressPASEO DEL PIREO 5 - 3ºD (FUENLABRADA), Fuenlabrada, Madrid
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