SPEED LOGISTICS SOCIEDAD LIMITADA

Hoja HU11328· NIF B22377923

VigenteHuesca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
04/01/2013
Directors :
Martinez Gomez Jose Miguel, Pubill Padulles Ramon

Legal information

Legal information for SPEED LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060579250
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date04/01/2013
Register referenceTomo 597 · Folio 109 · Hoja HU11328
StatusVigente

Activity

SPEED LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 January 2013. The Spanish commercial register has published 6 filings for this company, from 4 January 2013 to 7 April 2017, across 3 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SPEED LOGISTICS SOCIE…Martinez Gomez Jose MiguelMartinez Gomez Jose …Pubill Padulles RamonPubill Padulles RamonPROMOCIONES SOL DE LEVANTE SAPROMOCIONES SOL DE L…AVICOLA OLLOKI SOCIEDAD LIMITADAAVICOLA OLLOKI SOCIE…PROMOCIONES SOL DE LEVANTE SAPROMOCIONES SOL DE L…AGRUPACION VICAS SLAGRUPACION VICAS SLDELICIAS DON JAMON SLDELICIAS DON JAMON SLHERMA 3 SLHERMA 3 SLMARTRANS-FRIGO SLMARTRANS-FRIGO SLHERMANOS DOLZ CARCELLER SLHERMANOS DOLZ CARCEL…FAMILIA GOMEZ Y MARTINEZ SLFAMILIA GOMEZ Y MART…MARTINEZ Y GOMEZ SAMARTINEZ Y GOMEZ SAJOPUCAR PETROL SOCIEDAD LIMITADAJOPUCAR PETROL SOCIE…

Registered actos

  1. Ampliación de capitalPublished 07/04/2017· Registered 03/04/2017· I/A 5
  2. Ampliación de capitalPublished 09/03/2017· Registered 02/03/2017· I/A 4
  3. Ampliación de capitalPublished 23/03/2016· Registered 16/03/2016· I/A 3
  4. Ampliación de capitalPublished 26/04/2013· Registered 19/04/2013· I/A 2
  5. ConstituciónPublished 04/01/2013· Registered 27/12/2012· I/A 1
  6. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 1

Capital · events

  1. 07/04/2017Ampliación de capital
    Resulting capital: 34 000,00 € (+7 000,00 €)
  2. 09/03/2017Ampliación de capital
    Resulting capital: 27 000,00 € (+8 000,00 €)
  3. 23/03/2016Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  4. 26/04/2013Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  5. 04/01/2013Constitución
    Initial 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)

  1. 07/04/2017#4328392
    Ampliación de capital
    SPEED LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 597 , F 109, S 8, H HU 11328, I/A 5 ( 3.04.17).
  2. 09/03/2017#4282453
    Ampliación de capital
    SPEED LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 597 , F 109, S 8, H HU 11328, I/A 4 ( 2.03.17).
  3. 23/03/2016#3782248
    Ampliación de capital
    SPEED LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 597 , F 109, S 8, H HU 11328, I/A 3 (16.03.16).
  4. 26/04/2013#2248449
    Ampliación de capital
    SPEED LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 597 , F 108, S 8, H HU 11328, I/A 2 (19.04.13).
  5. 04/01/2013#10450678
    ConstituciónNombramientos
    SPEED LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.1219/11/2012. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ HUESCA 66 2 B (FRAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PUBILL P…

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 2013

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/ HUESCA 66 2 B (FRAGA), Huesca
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