TRANSPORTE HUAI 2015 SL
Hoja CS46470· NIF B44891778
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2023
- Director :
- Hatmanu Dragos
Legal information
Legal information for TRANSPORTE HUAI 2015 SL
Activity
TRANSPORTE HUAI 2015 SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 April 2023. The Spanish commercial register has published 4 filings for this company, from 19 April 2023 to 31 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte y almacenamiento de mercancías. -La producción y comercialización de productos agrícolas. -El comercio al por mayor y al por menor, distribución comercial, importación y exportación de alimentos y bebidas. -Compraventa, reparación y alquiler de vehículos y maquinaria, excluido el arren.
Directors and representatives
Directors
Current
- Hatmanu DragosSince 12/04/2023Administrador Único
Authorised representatives
Current
- Shah Amir HussainSince 24/05/2023Apoderado
Directors network map
Cap table · shareholdings
- Hatmanu Dragos100 %
Individual · since 19/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hatmanu Dragos100 %
Individual · ultimate beneficial owner · since 19/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 2
- ConstituciónPublished 19/04/2023· Registered 12/04/2023· I/A 1
- Declaración de unipersonalidadPublished 19/04/2023· Registered 12/04/2023· I/A 1
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 1
Changes
- 19/04/2023Declaración de unipersonalidad
HATMANU DRAGOS
Capital · events
- 19/04/2023ConstituciónInitial 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)
- 31/05/2023#7555051Nombramientos
TRANSPORTE HUAI 2015 SL. Nombramientos. Apoderado: SHAH AMIR HUSSAIN. Datos registrales. T 1896, L 1456, F 152, S 8, H CS 46470, I/A 2 (24.05.23).
- 19/04/2023#7491248ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTE HUAI 2015 SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: El transporte y almacenamiento de mercancías. -La producción y comercialización de productos agrícolas. -El comercio al por mayor y al por menor, distribución co…
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 2023
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.