SERVEIS & LOGISTIC HERCAL SL
Hoja PM65438· NIF B57652893
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 500,00 €
- Incorporation :
- 31/03/2010
- Director :
- Calzado Cabrera Jose Vicente
Legal information
Legal information for SERVEIS & LOGISTIC HERCAL SL
Activity
SERVEIS & LOGISTIC HERCAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 March 2010. The Spanish commercial register has published 5 filings for this company, from 31 March 2010 to 6 February 2019, across 4 distinct types of filing. Its registered share capital is 77 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte por carretera de toda clase de mercancías, por cuenta propiao ajena; la promoción, construcción, urbanización y compraventa de terrenos e inmuebles de todas clases; la fabricación, venta, comercialización, transporte y bombeo de hormigón; y el almacenamiento...
Directors and representatives
Directors
Current
- Calzado Cabrera Jose VicenteSince 31/01/2019Administrador Único
Former
- Hernandez Cabrera LuciaCeased on 31/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2019· Registered 31/01/2019· I/A 3
- NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 3
- Ampliación de capitalPublished 12/04/2010· Registered 26/03/2010· I/A 2
- ConstituciónPublished 31/03/2010· Registered 19/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 1
Capital · events
- 12/04/2010Ampliación de capitalResulting capital: 77 500,00 € (+74 400,00 €)
- 31/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 06/02/2019#5242858Ceses/DimisionesNombramientos
SERVEIS & LOGISTIC HERCAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ CABRERA LUCIA. Nombramientos. Adm. Unico: CALZADO CABRERA JOSE VICENTE. Datos registrales. T 2417 , F 115, S 8, H PM 65438, I/A 3 (31.01.19).
- 12/04/2010#670681Ampliación de capital
SERVEIS & LOGISTIC HERCAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 74.400,00 Euros. Resultante Suscrito: 77.500,00 Euros. Datos registrales. T 2417 , F 115, S 8, H PM 65438, I/A 2 (26.03.10).
- 31/03/2010#658134ConstituciónNombramientos
SERVEIS & LOGISTIC HERCAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.10. Objeto social: El transporte por carretera de toda clase de mercancías, por cuenta propiao ajena; la promoción, construcción, urbanización y compra…
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 2010
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.