ON ROAD TRANSPORTATION SL
Hoja A181462· NIF B72517287
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2022
- Director :
- Sanchez Hernandez Ana Alicia
Legal information
Legal information for ON ROAD TRANSPORTATION SL
Activity
ON ROAD TRANSPORTATION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 September 2022. The Spanish commercial register has published 7 filings for this company, from 27 September 2022 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Sanchez Hernandez Ana AliciaSince 03/10/2024Administrador Único
Former
- Hoyos Moreno Jose HiginioCeased on 03/10/2024Administrador Solidario
- Montiel Alcaide AdrianCeased on 05/07/2024Administrador Solidario
Authorised representatives
Current
- Castillo Gonzalez Victor ManuelSince 20/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Hernandez Ana Alicia100 %
Individual · ultimate beneficial owner · since 10/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 5
- Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 4
- Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 4
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 4
- Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 3
- ConstituciónPublished 27/09/2022· Registered 20/09/2022· I/A 1
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 1
Changes
- 10/10/2024Declaración de unipersonalidad
SANCHEZ HERNANDEZ ANA ALICIA
Capital · events
- 27/09/2022ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2024#8301999Nombramientos
ON ROAD TRANSPORTATION SL. Nombramientos. Apoderado: CASTILLO GONZALEZ VICTOR MANUEL. Datos registrales. S 8 , H A 181462, I/A 5 (14.10.24).
- 10/10/2024#8286212Declaración de unipersonalidadCeses/DimisionesNombramientos
ON ROAD TRANSPORTATION SL. Declaración de unipersonalidad. Socio único: SANCHEZ HERNANDEZ ANA ALICIA. Ceses/Dimisiones. Adm. Solid.: CASTILLO GONZALEZ VICTOR MANUEL;HOYOS MORENO JOSE HIGINIO. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ ANA ALICIA. O… - 12/07/2024#8166676Ceses/Dimisiones
ON ROAD TRANSPORTATION SL. Ceses/Dimisiones. Adm. Solid.: MONTIEL ALCAIDE ADRIAN. Datos registrales. S 8 , H A 181462, I/A 3 ( 5.07.24).
- 27/09/2022#7171952ConstituciónNombramientos
ON ROAD TRANSPORTATION SL. Constitución. Comienzo de operaciones: 19.09.22. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE María de Maeztu Número10 (ELCHE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: HOYOS MORENO JO…
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 2022
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.