LOGISTICA HDV SOCIEDAD LIMITADA
Hoja SE131378· NIF B02803328
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Campo Carlos, Leon Vega Andres, Chornet Tortosa Beatriz
- Former name :
- OMPRE COMMERCE SL
Legal information
Legal information for LOGISTICA HDV SOCIEDAD LIMITADA
Activity
LOGISTICA HDV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guillena (Sevilla, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Alvarez Campo CarlosAdministrador únicoAdministrador Único
- Leon Vega AndresSince 09/08/2021Administrador Único
- Chornet Tortosa BeatrizSince 09/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2021· Registered 09/08/2021· I/A 3
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 3
- Ceses/DimisionesPublished 17/08/2021· Registered 09/08/2021· I/A 2
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 2
- Modificaciones estatutariasPublished 17/08/2021· Registered 09/08/2021· I/A 2
- Cambio de denominación socialPublished 17/08/2021· Registered 09/08/2021· I/A 2
- Cambio de domicilio socialPublished 17/08/2021· Registered 09/08/2021· I/A 2
Changes
- 17/08/2021Cambio de denominación social
OMPRE COMMERCE SL→LOGISTICA HDV SOCIEDAD LIMITADA
- 17/08/2021Cambio de domicilio social
C/ PARIS 23 - CODIGO POSTAL 41.219 (GUILLENA)
- 17/08/2021Modificaciones estatutarias
Timeline (BORME)
- 17/08/2021#6572888Ceses/DimisionesNombramientos
LOGISTICA HDV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHORNET TORTOSA BEATRIZ. Nombramientos. Adm. Unico: LEON VEGA ANDRES. Datos registrales. T 7089 , F 36, S 8, H SE131378, I/A 3 ( 9.08.21).
- 17/08/2021#6572887
Company name: OMPRE COMMERCE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialOMPRE COMMERCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ CAMPO CARLOS. Nombramientos. Adm. Unico: CHORNET TORTOSA BEATRIZ. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artí…
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 — Actividades anexas al transporte terrestre — are listed together.