TRANSPORTES HERNANZ SA

Hoja VA3190· NIF A47090592

VigenteValladolid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
349 488,54 €
Directors :
Hernanz Merino Alfonso, Hernanz Herrero Fernando

Legal information

Legal information for TRANSPORTES HERNANZ SA

NIF
Hoja registral
IRUS1000103395668
Legal formSociedad Anónima (SA)
Share capital349 488,54 €
LocalityValladolid
Phone
Register referenceTomo 1406 · Folio 123 · Hoja VA3190
StatusVigente

Activity

TRANSPORTES HERNANZ SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 18 November 2009 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 349 488,54 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 14
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 14
  3. ReeleccionesPublished 04/10/2018· Registered 27/09/2018· I/A 12
  4. Cambio de domicilio socialPublished 17/06/2016· Registered 10/06/2016· I/A 11
  5. NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 10
  6. Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 9
  7. NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 9
  8. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 8
  9. Ampliación de capitalPublished 01/12/2011· Registered 22/11/2011· I/A 8
  10. ReeleccionesPublished 18/11/2009· Registered 09/11/2009· I/A 7

Changes

  1. 17/06/2016Cambio de domicilio social

    AVDA DEL NORTE DE CASTILLA 30 (VALLADOLID)

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 349 488,54 €
  2. 01/12/2011Ampliación de capital
    Resulting capital: 173 932,90 €

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. 17/10/2023#7751069
    Ceses/DimisionesNombramientos
    TRANSPORTES HERNANZ SA. Ceses/Dimisiones. Adm. Solid.: HERNANZ HERRERO FERNANDO;HERNANZ MERINO ALFONSO. Nombramientos. Adm. Solid.: HERNANZ HERRERO FERNANDO;HERNANZ MERINO ALFONSO. Datos registrales. T 1406 , F 123, S 8, H VA 3190, I/A 14 ( 9.10.23).
  2. 04/10/2018#5074095
    Reelecciones
    TRANSPORTES HERNANZ SA. Reelecciones. Adm. Solid.: HERNANZ HERRERO FERNANDO;HERNANZ MERINO ALFONSO. Datos registrales. T 1406 , F 123, S 8, H VA 3190, I/A 12 (27.09.18).
  3. 17/06/2016#3905545
    Cambio de domicilio social
    TRANSPORTES HERNANZ SA. Cambio de domicilio social. AVDA DEL NORTE DE CASTILLA 30 (VALLADOLID). Datos registrales. T 1406 , F 123, S 8, H VA 3190, I/A 11 (10.06.16).
  4. 09/10/2013#2484128
    Nombramientos
    TRANSPORTES HERNANZ SA. Nombramientos. Apoderado: HERNANZ HERRERO MARIA HENAR. Datos registrales. T 1406 , F 122, S 8, H VA 3190, I/A 10 ( 2.10.13).
  5. 09/10/2013#2484127
    Ceses/DimisionesNombramientos
    TRANSPORTES HERNANZ SA. Ceses/Dimisiones. Adm. Solid.: HERNANZ MERINO ALFONSO;HERNANZ MERINO FERNANDO. Nombramientos. Adm. Solid.: HERNANZ HERRERO FERNANDO;HERNANZ MERINO ALFONSO. Datos registrales. T 1406 , F 122, S 8, H VA 3190, I/A 9 ( 2.10.13).
  6. 13/03/2013#2176605
    Ampliación de capital
    TRANSPORTES HERNANZ SA. Ampliación de capital. Suscrito: 175.555,64 Euros. Desembolsado: 175.555,64 Euros. Resultante Suscrito: 349.488,54 Euros. Resultante Desembolsado: 349.488,54 Euros. Datos registrales. T 1408 , F 122, S 8, H VA 3190, I/A 8 ( 6.…
  7. 01/12/2011#1486471
    Ampliación de capital
    TRANSPORTES HERNANZ SA. Ampliación de capital. Suscrito: 71.760,84 Euros. Desembolsado: 71.760,84 Euros. Resultante Suscrito: 173.932,90 Euros. Resultante Desembolsado: 173.932,90 Euros. Datos registrales. T 453 , F 7, S 8, H VA 3190, I/A 8 (22.11.11…
  8. 18/11/2009#472853
    Reelecciones
    TRANSPORTES HERNANZ SA. Reelecciones. Adm. Solid.: HERNANZ MERINO ALFONSO;HERNANZ MERINO FERNANDO. Datos registrales. T 453 , F 7, S 8, H VA 3190, I/A 7 ( 9.11.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DEL NORTE DE CASTILLA 30 (VALLADOLID), Valladolid
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