HR MAS 1 LOGISTICS SL

Hoja S34692· NIF B01836345

Struck off · 20/12/2024Cantabria
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2020

Legal information

Legal information for HR MAS 1 LOGISTICS SL

NIF
Hoja registral
IRUS1000124710030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2020
LocalityArnuero
Register referenceTomo 1232 · Folio 118 · Hoja S34692
StatusLiquidada

Activity

HR MAS 1 LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Arnuero (Cantabria). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 September 2020. The Spanish commercial register has published 9 filings for this company, from 24 September 2020 to 20 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor y menor de biocidas y productos químicos y desinfectantes.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HR MAS 1 LOGISTICS SLGarcia De La Torre Rey FranciscoGarcia De La Torre R…SENSPAIN PRODUCTOS DE SEGURIDAD SLSENSPAIN PRODUCTOS D…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 03/12/2024· I/A 4
  2. NombramientosPublished 20/12/2024· Registered 03/12/2024· I/A 4
  3. DisoluciónPublished 20/12/2024· Registered 03/12/2024· I/A 4
  4. ExtinciónPublished 20/12/2024· Registered 03/12/2024· I/A 4
  5. Reducción de capitalPublished 14/12/2021· Registered 01/12/2021· I/A 3
  6. NombramientosPublished 30/07/2021· Registered 15/07/2021· I/A 2
  7. Ampliación de capitalPublished 30/07/2021· Registered 15/07/2021· I/A 2
  8. ConstituciónPublished 24/09/2020· Registered 16/09/2020· I/A 1
  9. NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 1

Changes

  1. 20/12/2024Disolución
  2. 20/12/2024Extinción

Capital · events

  1. 14/12/2021Reducción de capital
    Resulting capital: 3 000,00 €
  2. 30/07/2021Ampliación de capital
    Resulting capital: 83 000,00 € (+80 000,00 €)
  3. 24/09/2020Constitución
    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. 20/12/2024#8410432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HR MAS 1 LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: RUIGOMEZ MARTINEZ ALVARO;RUIGOMEZ MARTINEZ JUAN LINO;OCIO CARRION AITOR;GARCIA DE LA TORRE REY FRANCISCO. Nombramientos. LiqUnico: GARCIA DE LA TORRE REY FRANCISCO. Otros conceptos: Cambio del Org…
  2. 14/12/2021#6724595
    Reducción de capital
    HR MAS 1 LOGISTICS SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1232 , F 118, S 8, H S 34692, I/A 3 ( 1.12.21).
  3. 30/07/2021#6550201
    NombramientosAmpliación de capital
    HR MAS 1 LOGISTICS SL. Nombramientos. Adm. Solid.: GARCIA DE LA TORRE REY FRANCISCO. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Otros conceptos: Se determina en cuatro el número de administradores solidario…
  4. 24/09/2020#6047558
    ConstituciónNombramientos
    HR MAS 1 LOGISTICS SL. Constitución. Comienzo de operaciones: 10.08.20. Objeto social: El comercio al por mayor y menor de biocidas y productos químicos y desinfectantes.- Domicilio: AVDA JUAN HORMAECHEA CAZON 52 1º IZ - ISLA (ARNUERO). Capital: 3.00…

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 2020

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 addressAVDA JUAN HORMAECHEA CAZON 52 1º IZ - ISLA (ARNUERO), Arnuero, Cantabria
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector