HORMILOGISTICA SERVICIOS SL
Hoja M522399· NIF B86266905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 16/09/2011
- Director :
- Garcia-Caro Garcia Emilio
Legal information
Legal information for HORMILOGISTICA SERVICIOS SL
Activity
HORMILOGISTICA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2011. The Spanish commercial register has published 6 filings for this company, from 16 September 2011 to 31 December 2014, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
EL TRANSPORTE POR CARRETERA.
Directors and representatives
Directors
Current
- Garcia-Caro Garcia EmilioSince 01/09/2011Administrador Único
Authorised representatives
Current
- Sanchez Blanco VictorSince 22/12/2014Apoderado
- Sanchez Martin Jose ManuelSince 15/12/2014Apoderado
- Garcia-Caro Carbonell Maria-YolandaSince 13/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia-Caro Garcia Emilio100 %
Individual · ultimate beneficial owner · since 16/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 4
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 3
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 2
- ConstituciónPublished 16/09/2011· Registered 01/09/2011· I/A 1
- Declaración de unipersonalidadPublished 16/09/2011· Registered 01/09/2011· I/A 1
- NombramientosPublished 16/09/2011· Registered 01/09/2011· I/A 1
Changes
- 16/09/2011Declaración de unipersonalidad
GARCIA-CARO GARCIA EMILIO
Capital · events
- 16/09/2011ConstituciónInitial capital: 15 000,00 €
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)
- 31/12/2014#3134827Nombramientos
HORMILOGISTICA SERVICIOS SL. Nombramientos. Apoderado: SANCHEZ BLANCO VICTOR. Datos registrales. T 29011 , F 148, S 8, H M 522399, I/A 4 (22.12.14).
- 23/12/2014#3123521Nombramientos
HORMILOGISTICA SERVICIOS SL. Nombramientos. Apoderado: SANCHEZ MARTIN JOSE MANUEL. Datos registrales. T 29011 , F 144, S 8, H M 522399, I/A 3 (15.12.14).
- 24/10/2011#1425682Nombramientos
HORMILOGISTICA SERVICIOS SL. Nombramientos. Apoderado: GARCIA-CARO CARBONELL MARIA-YOLANDA. Datos registrales. T 29011 , F 144, S 8, H M 522399, I/A 2 (13.10.11).
- 16/09/2011#1378311ConstituciónDeclaración de unipersonalidadNombramientos
HORMILOGISTICA SERVICIOS SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: EL TRANSPORTE POR CARRETERA. Domicilio: C/ YECLA NUMERO 5 (MADRID). Capital: 15.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA-CARO GARCIA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.