HUKTRA INTERMODAL SL
Hoja T11921· NIF B43448877
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bervoets Gert, Essers Hilde
Legal information
Legal information for HUKTRA INTERMODAL SL
Activity
HUKTRA INTERMODAL SL is a Sociedad Limitada (SL) with its registered office in Constantí (Tarragona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 16 June 2010 to 3 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bervoets GertSince 27/07/2018Administrador Solidario
- Essers HildeSince 27/07/2018Administrador Solidario
Former
- Van Poucke GerdCeased on 27/07/2018Administrador Solidario
- Van Poucke TimothyCeased on 27/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- HENRI ESSERS & ZONEN INTERNATIONAAL TRANSPORT NV100 %
Legal entity · since 03/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HENRI ESSERS & ZONEN INTERNATIONAAL TRANSPORT NV100 %
Legal entity · since 03/08/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 03/08/2018Declaración de unipersonalidad
HENRI ESSERS & ZONEN INTERNATIONAAL TRANSPORT NV
- 16/06/2010Cambio de domicilio social
C/ SUECIA - MANZANA 6 PARCELA 7-A, POLIGONO INDUS (CONSTANTI)
Timeline (BORME)
- 03/08/2018#4997990Declaración de unipersonalidadCeses/DimisionesNombramientos
HUKTRA INTERMODAL SL. Declaración de unipersonalidad. Socio único: HENRI ESSERS & ZONEN INTERNATIONAAL TRANSPORT NV. Ceses/Dimisiones. Adm. Solid.: VAN POUCKE GERD;VAN POUCKE TIMOTHY. Nombramientos. Adm. Solid.: ESSERS HILDE;BERVOETS GERT. Datos regi… - 16/06/2010#766439Cambio de domicilio social
HUKTRA INTERMODAL SL. Cambio de domicilio social. C/ SUECIA - MANZANA 6 PARCELA 7-A, POLIGONO INDUS (CONSTANTI). Datos registrales. T 1430 , F 197, S 8, H T 11921, I/A 6 ( 7.06.10).
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
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.