TRANSPORTES HERCESE SL
Hoja TO22838· NIF B45586161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vela Jimenez Jesus, Berlanga Correa Francisco Javier
Legal information
Legal information for TRANSPORTES HERCESE SL
Activity
TRANSPORTES HERCESE SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 28 May 2019 to 23 March 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Vela Jimenez JesusSince 15/03/2023Administrador SolidarioAdministrador Único
- Berlanga Correa Francisco JavierSince 30/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 6
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 6
- NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 4
- Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 3
Timeline (BORME)
- 23/03/2023#7451426Ceses/DimisionesNombramientos
TRANSPORTES HERCESE SL. Ceses/Dimisiones. Adm. Solid.: JESUS VELA JIMENEZ;FRANCISCO JAVIER BERLANGA CORREA. Nombramientos. Adm. Unico: JESUS VELA JIMENEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 07/06/2019#5435625
TRANSPORTES HERCESE SL. Otros conceptos: Modificado el artículo 20º de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1293 , F 183, S 8, H TO 22838, I/A 5 (30.05.19).
- 07/06/2019#5435624Nombramientos
TRANSPORTES HERCESE SL. Nombramientos. Adm. Solid.: VELA JIMENEZ JESUS;BERLANGA CORREA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1293 , F 183, S 8, H… - 28/05/2019#5416335Ceses/Dimisiones
TRANSPORTES HERCESE SL. Ceses/Dimisiones. Adm. Unico: BERLANGA CORREA FRANCISCO JAVIER. Datos registrales. T 1293 , F 182, S 8, H TO 22838, I/A 3 (21.05.19).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.