HUTOVE ROAD SL
Hoja A157835· NIF B42544023
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 216 200,00 €
- Incorporation :
- 29/12/2017
- Director :
- Fernandez Rodriguez Antonio
Legal information
Legal information for HUTOVE ROAD SL
Activity
HUTOVE ROAD SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 December 2017. The Spanish commercial register has published 6 filings for this company, from 29 December 2017 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 216 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Fernandez Rodriguez AntonioSince 19/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Antonio100 %
Individual · ultimate beneficial owner · since 29/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 5
- Modificaciones estatutariasPublished 26/01/2023· Registered 18/01/2023· I/A 3
- Ampliación de capitalPublished 15/06/2021· Registered 07/06/2021· I/A 2
- ConstituciónPublished 29/12/2017· Registered 19/12/2017· I/A 1
- Declaración de unipersonalidadPublished 29/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 19/12/2017· I/A 1
Changes
- 26/01/2023Modificaciones estatutarias
- 29/12/2017Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ ANTONIO
Capital · events
- 22/01/2025Ampliación de capitalResulting capital: 216 200,00 € (+30 000,00 €)
- 15/06/2021Ampliación de capitalResulting capital: 186 200,00 € (+100 000,00 €)
- 29/12/2017ConstituciónInitial capital: 86 200,00 €
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)
- 22/01/2025#8446139Ampliación de capital
HUTOVE ROAD SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 216.200,00 Euros. Datos registrales. S 8 , H A 157835, I/A 5 (15.01.25).
- 26/01/2023#7351345Modificaciones estatutarias
HUTOVE ROAD SL. Modificaciones estatutarias. ARTICULO 13º. DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 4083 , F 221, S 8, H A 157835, I/A 3 (18.01.23).
- 15/06/2021#6474834Ampliación de capital
HUTOVE ROAD SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 186.200,00 Euros. Datos registrales. T 4083 , F 221, S 8, H A 157835, I/A 2 ( 7.06.21).
- 29/12/2017#4682374ConstituciónDeclaración de unipersonalidadNombramientos
HUTOVE ROAD SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: Transporte de mercancías por carretera. Domicilio: PTDA CANASTELL - POLIGONO E, PARCELA 2 (SAN VICENTE DEL RASPEIG). Capital: 86.200,00 Euros. Declaración de unipersonalid…
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 2017
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.