LOGISTICA HGE SOCIEDAD LIMITADA

Hoja IL12447· NIF B76343862

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/05/2019
Directors :
Gonzalez Espino Libertad, Gonzalez Espino Marcos

Legal information

Legal information for LOGISTICA HGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219732055
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/05/2019
Register referenceTomo 504 · Folio 198 · Hoja IL12447
StatusVigente

Activity

LOGISTICA HGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 May 2019. The Spanish commercial register has published 7 filings for this company, from 23 May 2019 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La actividad principal será: Logística, transporte de mercancía por carretera. CNAE 4941. Como actividades secundarias: Comercio al por mayor, no especializado, de productos alimenticios, bebidas, tabacos (CNAE 4639).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOGISTICA HGE SOCIEDA…Gonzalez Espino LibertadGonzalez Espino Libe…Gonzalez Espino MarcosGonzalez Espino Marc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA HGE SOCIEDA…Gonzalez Espino MarcosGonzalez Espino Marc…

Beneficial owner (UBO)

Gonzalez Espino Marcos100 %

Individual · ultimate beneficial owner · since 23/05/2019

Beneficial owner network map

2 nodes Person Company
LOGISTICA HGE SOCIEDA…Gonzalez Espino MarcosGonzalez Espino Marc…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 2
  2. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 2
  3. ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2019· Registered 16/05/2019· I/A 1
  5. RevocacionesPublished 23/05/2019· Registered 16/05/2019· I/A 1
  6. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1

Changes

  1. 23/05/2019Declaración de unipersonalidad

    GONZALEZ ESPINO MARCOS

Capital · events

  1. 23/05/2019Constitución
    Initial capital: 3 010,00 €

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. 22/01/2020#5753065
    LOGISTICA HGE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 504 , F 198, S 8, H IL 12447, I/A 3 (15.01.20).
  2. 22/01/2020#5753064
    Ceses/DimisionesNombramientos
    LOGISTICA HGE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ ESPINO MARCOS. Nombramientos. Adm. Solid.: GONZALEZ ESPINO MARCOS;GONZALEZ ESPINO LIBERTAD. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 23/05/2019#5410233
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    LOGISTICA HGE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 3.04.19. Objeto social: La actividad principal será: Logística, transporte de mercancía por carretera. CNAE 4941. Como actividades secundarias: Comercio …

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 2019

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 addressC/ CANGREJO, 12 35543 (HARIA), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector