TRANSPORTES HERNANDEZ SAMPER SL
Hoja M51265· NIF B79198958
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 205 009,20 €
- Directors :
- Hernandez Juarez Mauricio Joaquin, Hernandez Juarez Rosa Maria
Legal information
Legal information for TRANSPORTES HERNANDEZ SAMPER SL
Activity
TRANSPORTES HERNANDEZ SAMPER SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 10 March 2009 to 4 May 2016, across 4 distinct types of filing. Its registered share capital is 205 009,20 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Hernandez Juarez Mauricio JoaquinAdministrador solidarioAdministrador Solidario
- Hernandez Juarez Rosa MariaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/05/2016· Registered 25/04/2016· I/A 6
- Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 5
- NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 5
- Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 5
Changes
- 10/03/2009Modificaciones estatutarias
Capital · events
- 04/05/2016Ampliación de capitalResulting capital: 205 009,20 € (+198 999,08 €)
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)
- 04/05/2016#3840078Ampliación de capital
TRANSPORTES HERNANDEZ SAMPER SL. Ampliación de capital. Capital: 198.999,08 Euros. Resultante Suscrito: 205.009,20 Euros. Datos registrales. T 2991 , F 100, S 8, H M 51265, I/A 6 (25.04.16).
- 10/03/2009#112788Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES HERNANDEZ SAMPER SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ JUAREZ MAURICIO JOAQUIN. Nombramientos. Adm. Solid.: HERNANDEZ JUAREZ MAURICIO JOAQUIN;HERNANDEZ JUAREZ ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administrac…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.