HOTRADIS SOCIEDAD LIMITADA

Hoja Z63671· NIF B99517799

VigenteZaragoza
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2018
Director :
Calleja Moreno Santiago

Legal information

Legal information for HOTRADIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118414557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2018
Register referenceTomo 4328 · Folio 18 · Hoja Z63671
StatusVigente

Activity

HOTRADIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 28 March 2018. The Spanish commercial register has published 7 filings for this company, from 28 March 2018 to 30 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Servicios de mensajería, recadería y reparto, así como actividades auxiliares y complementarias del transporte.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOTRADIS SOCIEDAD LIM…Calleja Moreno SantiagoCalleja Moreno Santi…LOGISTICA, ALMACENAJE Y COMERCIALIZACION SOCIEDAD LIMITADALOGISTICA, ALMACENAJ…LOTEMFRI SOCIEDAD LIMITADALOTEMFRI SOCIEDAD LI…INVERSIONES INMOBILIARIAS LOALCO SOCIEDAD LIMITADAINVERSIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HOTRADIS SOCIEDAD LIM…Calleja Moreno SantiagoCalleja Moreno Santi…LOGISTICA, ALMACENAJE Y COMERCIALIZACION SOCIEDAD LIMITADALOGISTICA, ALMACENAJ…INVERSIONES INMOBILIARIAS LOALCO SOCIEDAD LIMITADAINVERSIONES INMOBILI…LOTEMFRI SOCIEDAD LIMITADALOTEMFRI SOCIEDAD LI…

Beneficial owner (UBO)

Calleja Moreno Santiago100 %

Individual · ultimate beneficial owner · since 30/06/2023

Beneficial owner network map

5 nodes Person Company
HOTRADIS SOCIEDAD LIM…Calleja Moreno SantiagoCalleja Moreno Santi…LOGISTICA, ALMACENAJE Y COMERCIALIZACION SOCIEDAD LIMITADALOGISTICA, ALMACENAJ…INVERSIONES INMOBILIARIAS LOALCO SOCIEDAD LIMITADAINVERSIONES INMOBILI…LOTEMFRI SOCIEDAD LIMITADALOTEMFRI SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2023· Registered 23/06/2023· I/A 4
  2. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 4
  3. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 24/05/2021· Registered 18/05/2021· I/A 3
  5. NombramientosPublished 28/03/2018· Registered 22/03/2018· I/A 2
  6. ConstituciónPublished 28/03/2018· Registered 22/03/2018· I/A 1
  7. NombramientosPublished 28/03/2018· Registered 22/03/2018· I/A 1

Changes

  1. 30/06/2023Declaración de unipersonalidad

    CALLEJA MORENO SANTIAGO

  2. 24/05/2021Cambio de domicilio social

    C/ PA 23 - CIUDAD DE TRANSPORTE (ZARAGOZA)

Capital · events

  1. 28/03/2018Constitución
    Initial capital: 3 000,00 €

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. 30/06/2023#7606569
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOTRADIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALLEJA MORENO SANTIAGO. Ceses/Dimisiones. Adm. Unico: CARRO FERNANDEZ VERONICA. Nombramientos. Adm. Unico: CALLEJA MORENO SANTIAGO. Datos registrales. T 4328 , F 18, S 8, H Z 6…
  2. 24/05/2021#6434829
    Cambio de domicilio social
    HOTRADIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PA 23 - CIUDAD DE TRANSPORTE (ZARAGOZA). Datos registrales. T 4328 , F 17, S 8, H Z 63671, I/A 3 (18.05.21).
  3. 28/03/2018#4817081
    Nombramientos
    HOTRADIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJA MORENO SANTIAGO. Datos registrales. T 4328 , F 17, S 8, H Z 63671, I/A 2 (22.03.18).
  4. 28/03/2018#4817080
    ConstituciónNombramientos
    HOTRADIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: Servicios de mensajería, recadería y reparto, así como actividades auxiliares y complementarias del transporte. Domicilio: AVDA DIAGONAL, 14 - NAVE 13, POLIGON…

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 2018

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/ PA 23 - CIUDAD DE TRANSPORTE (ZARAGOZA), Zaragoza
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector