HSM MANUFACTURING & LOGISTICS SL

Hoja TO43542· NIF B88408539

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carlos Jose Sanmartin Perez, Enrique Sanmartin Perez, Urquizar Garcia Ricardo Fidel
Former name :
DUOMO ALMACENAMIENTO Y LOGISTICA SL

Legal information

Legal information for HSM MANUFACTURING & LOGISTICS SL

NIF
Hoja registral
IRUS1000231298670
Legal formSociedad Limitada (SL)
LocalityNoblejas
Register referenceTomo 1720 · Folio 8 · Hoja TO43542
Former names
DUOMO ALMACENAMIENTO Y LOGISTICA SL2021-04-05 → 2021-06-01
StatusVigente

Activity

HSM MANUFACTURING & LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Noblejas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 5 April 2021 to 17 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3524

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
HSM MANUFACTURING & L…Sanmartin Perez Carlos JoseSanmartin Perez Carl…Sanmartin Perez EnriqueSanmartin Perez Enri…Urquizar Garcia Ricardo FidelUrquizar Garcia Rica…POSTAS INVERSIONES SLPOSTAS INVERSIONES SLINVERSIONES MURANO SLINVERSIONES MURANO SLSAN FERNANDO 66 SLSAN FERNANDO 66 SLDUOMO TECHNICAL ENGINEERING SLDUOMO TECHNICAL ENGI…SIENA HOME INMUEBLES SLSIENA HOME INMUEBLES…RODIGEST RESTAURACION SLRODIGEST RESTAURACIO…DUOMO INOX SLDUOMO INOX SLGESTICORT LASER SLGESTICORT LASER SL12 CALLES SERVICIOS INMOBILIARIOS SL12 CALLES SERVICIOS …DUOMO ALMACENAMIENTO Y LOGISTICA SLDUOMO ALMACENAMIENTO…DUOMOCOLOR SLDUOMOCOLOR SLAPLICACOLOR BOROX SLAPLICACOLOR BOROX SLTORO ROSSO INVERSIONES SLTORO ROSSO INVERSION…HISPANIA CNC SLHISPANIA CNC SLCONSTRUCCIONES CASTILLO Y URQUIZAR SOCIEDAD LIMITADACONSTRUCCIONES CASTI…SABRINA TAYBO SOCIEDAD LIMITADASABRINA TAYBO SOCIED…DUOMO NEWTECH 2023 SLDUOMO NEWTECH 2023 SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 6
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 6
  3. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 5
  4. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 4
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 4
  6. Cambio de denominación socialPublished 01/06/2021· Registered 25/05/2021· I/A 3
  7. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 2

Changes

  1. 01/06/2021Cambio de denominación social

    DUOMO ALMACENAMIENTO Y LOGISTICA SL→HSM MANUFACTURING & LOGISTICS SL

  2. 05/04/2021Cambio de domicilio social

    CTRA DE VILLARRUBIA Km 78 - POLIGONO INDUSTRIAL CO (NOBLEJAS)

Timeline (BORME)

  1. 17/01/2024#7881752
    Ceses/DimisionesNombramientos
    HSM MANUFACTURING & LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: RICARDO FIDEL URQUIZAR GARCIA. Nombramientos. Adm. Solid.: CARLOS JOSE SANMARTIN PEREZ;ENRIQUE SANMARTIN PEREZ. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 01/06/2021#6450751
    Nombramientos
    HSM MANUFACTURING & LOGISTICS SL. Nombramientos. Apoderado: MONZON RUBIO FERNANDO. Datos registrales. T 1720 , F 7, S 8, H TO 43542, I/A 5 (25.05.21).
  3. 01/06/2021#6450750
    Ceses/DimisionesNombramientos
    HSM MANUFACTURING & LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: SANMARTIN PEREZ ENRIQUE;SANMARTIN PEREZ CARLOS JOSE. Nombramientos. Adm. Unico: URQUIZAR GARCIA RICARDO FIDEL. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 01/06/2021#6450749

    Company name: DUOMO ALMACENAMIENTO Y LOGISTICA SL

    Cambio de denominación social
    DUOMO ALMACENAMIENTO Y LOGISTICA SL. Cambio de denominación social. HSM MANUFACTURING & LOGISTICS SL. Datos registrales. T 1720 , F 7, S 8, H TO 43542, I/A 3 (25.05.21).
  5. 05/04/2021#6340367

    Company name: DUOMO ALMACENAMIENTO Y LOGISTICA SL

    Cambio de domicilio social
    DUOMO ALMACENAMIENTO Y LOGISTICA SL. Cambio de domicilio social. CTRA DE VILLARRUBIA Km 78 - POLIGONO INDUSTRIAL CO (NOBLEJAS). Datos registrales. T 1720 , F 7, S 8, H TO 43542, I/A 2 (25.03.21).

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VILLARRUBIA Km 78 - POLIGONO INDUSTRIAL CO (NOBLEJAS), Noblejas, Toledo
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 — CNAE 3524 — are listed together.

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