TRANSPORTES HERCULES SA

Hoja SE8274

VigenteSevilla
Legal form :
Sociedad Anónima (SA)
Director :
Segui Soloaga Pablo Ignacio

Legal information

Legal information for TRANSPORTES HERCULES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3705 · Folio 135 · Hoja SE8274
StatusVigente

Activity

TRANSPORTES HERCULES SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 12 May 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
TRANSPORTES HERCULES …Segui Soloaga Pablo IgnacioSegui Soloaga Pablo …RODACO HISPANIA SLRODACO HISPANIA SLTECNAFLOT SLTECNAFLOT SLTECNAFLOT CANARIAS SOCIEDAD LIMITADATECNAFLOT CANARIAS S…ALISIOS SHIPPING LINES, SOCIEDAD ANONIMAALISIOS SHIPPING LIN…ESTIBADORA DE LANZAROTE SOCIEDAD LIMITADAESTIBADORA DE LANZAR…INTA MODAL SLINTA MODAL SLRECOMAR SARECOMAR SATRAMP SLTRAMP SLCENTRALCARGO SLCENTRALCARGO SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2014· Registered 29/04/2014· I/A 34
  2. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 34
  3. RevocacionesPublished 21/03/2011· Registered 09/03/2011· I/A 33
  4. Ceses/DimisionesPublished 08/02/2011· Registered 28/01/2011· I/A 32
  5. NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 32
  6. Modificaciones estatutariasPublished 08/02/2011· Registered 28/01/2011· I/A 32
  7. Ceses/DimisionesPublished 23/02/2009· Registered 28/01/2009· I/A 31

Timeline (BORME)

  1. 12/05/2014#2799809
    TRANSPORTES HERCULES SA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de …
  2. 12/05/2014#2799808
    Ceses/DimisionesNombramientos
    TRANSPORTES HERCULES SA. Ceses/Dimisiones. Adm. Unico: SEGUI SOLOAGA ANDRES. Nombramientos. Adm. Unico: SEGUI SOLOAGA PABLO IGNACIO. Datos registrales. T 3705 , F 135, S 8, H SE 8274, I/A 34 (29.04.14).
  3. 21/03/2011#1132147
    Revocaciones
    TRANSPORTES HERCULES SA. Revocaciones. Apoderado: RAMIREZ DEL RIO ANTONIO;MASEDA GONZALEZ JOSE ANTONIO. Apo.Man.Soli: MASEDA GONZALEZ JOSE ANTONIO;ROMO FERNANDEZ ANTONIO;CORDON CRESPO FRANCISCO;MORENO GOTOR RAMON;ROMO FERNANDEZ ANTONIO;CORDON CRESPO …
  4. 08/02/2011#1061047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES HERCULES SA. Ceses/Dimisiones. Consejero: SEGUI SOLOAGA ANDRES;GARCIA GAVIRA JUAN LUIS. Presidente: GARCIA GAVIRA JUAN LUIS. Consejero: SEGUI SOLOAGA PEDRO. Secretario: SEGUI SOLOAGA PEDRO. Con.Delegado: GARCIA GAVIRA JUAN LUIS. Nombramie…
  5. 23/02/2009#85563
    Ceses/Dimisiones
    TRANSPORTES HERCULES SA. Ceses/Dimisiones. Consejero: SAEZ PARGA AGUSTIN. Datos registrales. T 3705 , F 134, S 8, H SE 8274, I/A 31 (28.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province