HORMITRANS 2012 SL

Hoja M530912· NIF B86343530

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 050,00 €
Incorporation :
31/01/2012
Directors :
Muñoz Martinez Alberto, Michonski Gerard

Legal information

Legal information for HORMITRANS 2012 SL

NIF
Hoja registral
IRUS1000288056268
Legal formSociedad Limitada (SL)
Share capital19 050,00 €
Incorporation date31/01/2012
LocalityMadrid
Register referenceTomo 29501 · Folio 155 · Hoja M530912
StatusVigente

Activity

HORMITRANS 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 January 2012. The Spanish commercial register has published 12 filings for this company, from 31 January 2012 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 19 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE POR CARRETER. LA COMPRAVENTA, EXPORTACION, IMPORTACION Y ALQUILER O ARRIENDO DE TODA CLASE DE VEHICULOS A MOTOR...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HORMITRANS 2012 SLMichonski GerardMichonski GerardMuñoz Martinez AlbertoMuñoz Martinez Alber…MERMARTI S.LMERMARTI S.LTRANSPORTES CADENSA SLTRANSPORTES CADENSA …PROFESSIONAL BUYING & LOGISTICS SERVICES SLPROFESSIONAL BUYING …KAIROS INTELIGENCIA APLICADA SLKAIROS INTELIGENCIA …NOVATEC INFORMATICA SOCIEDAD LIMITADANOVATEC INFORMATICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HORMITRANS 2012 SLMichonski GerardMichonski Gerard

Beneficial owner (UBO)

Michonski Gerard100 %

Individual · ultimate beneficial owner · since 31/01/2012

Beneficial owner network map

2 nodes Person Company
HORMITRANS 2012 SLMichonski GerardMichonski Gerard

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 7
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 7
  3. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 6
  4. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 6
  5. Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 5
  6. Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 4
  7. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 4
  8. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 3
  9. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 2
  10. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  11. Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 1
  12. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 10/05/2022Cambio de domicilio social

    C/ MIGUEL DELIBES 34 Ptl.2 6º C (MADRID)

  2. 31/01/2012Declaración de unipersonalidad

    MICHONSKI GERARD

Capital · events

  1. 31/01/2012Constitución
    Initial capital: 19 050,00 €

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. 31/10/2023#7772119
    Ceses/DimisionesNombramientos
    HORMITRANS 2012 SL. Ceses/Dimisiones. Adm. Unico: MICHONSKI GERARD. Nombramientos. Adm. Solid.: MICHONSKI GERARD;MUÑOZ MARTINEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 26/10/2023#7764840
    Ceses/DimisionesNombramientos
    HORMITRANS 2012 SL. Ceses/Dimisiones. Adm. Solid.: MICHONSKI GERARD;MUÑOZ MARTINEZ ALBERTO. Nombramientos. Adm. Unico: MICHONSKI GERARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  3. 10/05/2022#6952773
    Cambio de domicilio social
    HORMITRANS 2012 SL. Cambio de domicilio social. C/ MIGUEL DELIBES 34 Ptl.2 6º C (MADRID). Datos registrales. T 29501 , F 155, S 8, H M 530912, I/A 5 ( 3.05.22).
  4. 24/06/2020#5917888
    Ceses/DimisionesNombramientos
    HORMITRANS 2012 SL. Ceses/Dimisiones. Adm. Unico: MICHONSKI GERARD. Nombramientos. Adm. Solid.: MICHONSKI GERARD;MUÑOZ MARTINEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  5. 26/06/2018#4940847
    Nombramientos
    HORMITRANS 2012 SL. Nombramientos. Apoderado: MARTIN URQUIZA MARIA ESTHER. Datos registrales. T 29501 , F 153, S 8, H M 530912, I/A 3 (18.06.18).
  6. 01/02/2012#1568866
    Nombramientos
    HORMITRANS 2012 SL. Nombramientos. Apoderado: ESTEBAN CUMPLIDO SANTIAGO. Datos registrales. T 29501 , F 151, S 8, H M 530912, I/A 2 (20.01.12).
  7. 31/01/2012#1565815
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORMITRANS 2012 SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: EL TRANSPORTE POR CARRETER. LA COMPRAVENTA, EXPORTACION, IMPORTACION Y ALQUILER O ARRIENDO DE TODA CLASE DE VEHICULOS A MOTOR... Domicilio: C/ RINCON DE LA SOLANA 9 1º…

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 2012

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/ MIGUEL DELIBES 34 Ptl.2 6º C (MADRID), 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