TRANSPORTES HEVIA SA

Hoja AS4706· NIF A33040866

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Hevia Sergio Francisco, Alvarez Martinez Jose Manuel

Legal information

Legal information for TRANSPORTES HEVIA SA

NIF
Hoja registral
IRUS1000222760351
Legal formSociedad Anónima (SA)
LocalityAvilés
Phone
Register referenceTomo 1301 · Folio 151 · Hoja AS4706
StatusVigente

Activity

TRANSPORTES HEVIA SA is a Sociedad Anónima (SA) with its registered office in Avilés (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 2 January 2013 to 4 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TRANSPORTES HEVIA SAAlvarez Hevia Sergio FranciscoAlvarez Hevia Sergio…Alvarez Martinez Jose ManuelAlvarez Martinez Jos…LOS CASORIOS SOCIEDAD LIMITADALOS CASORIOS SOCIEDA…ANALISIS Y CONTROL MINERO SOCIEDAD LIMITADAANALISIS Y CONTROL M…EL TALLER DE LA ITV SOCIEDAD LIMITADAEL TALLER DE LA ITV …PROMOCIONES COFRAL SOCIEDAD LIMITADAPROMOCIONES COFRAL S…FUSSION M KITCHEN SL EN LIQUIDACIONFUSSION M KITCHEN SL…FAYEDO SOCIEDAD LIMITADAFAYEDO SOCIEDAD LIMI…TALLERES BERNESGA SLTALLERES BERNESGA SLAUTOMOVILES MARTINEZ SLAUTOMOVILES MARTINEZ…VINJOY SLVINJOY SLROCAS DE ABELGAS SLROCAS DE ABELGAS SLRECURSOS NATURALES DE GORDON SLRECURSOS NATURALES D…

Registered actos

  1. ReeleccionesPublished 04/06/2024· Registered 27/05/2024· I/A 14
  2. Ceses/DimisionesPublished 08/03/2019· Registered 25/02/2019· I/A 13
  3. NombramientosPublished 08/03/2019· Registered 25/02/2019· I/A 13
  4. ReeleccionesPublished 17/11/2017· Registered 09/11/2017· I/A 12
  5. Modificaciones estatutariasPublished 25/11/2015· Registered 16/11/2015· I/A 11
  6. Cambio de domicilio socialPublished 25/11/2015· Registered 16/11/2015· I/A 11
  7. ReeleccionesPublished 02/01/2013· Registered 21/12/2012· I/A 10

Changes

  1. 25/11/2015Cambio de domicilio social

    C/ SANCHEZ CALVO 6 2º A (AVILES)

  2. 25/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2024#8107829
    Reelecciones
    TRANSPORTES HEVIA SA. Reelecciones. Adm. Solid.: ALVAREZ MARTINEZ JOSE MANUEL;ALVAREZ HEVIA SERGIO FRANCISCO. Datos registrales. S 8 , H AS 4706, I/A 14 (27.05.24).
  2. 08/03/2019#5298600
    Ceses/DimisionesNombramientos
    TRANSPORTES HEVIA SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ JOSE MANUEL. Nombramientos. Adm. Solid.: ALVAREZ MARTINEZ JOSE MANUEL;ALVAREZ HEVIA SERGIO FRANCISCO. Otros conceptos: Artículo de los estatutos: 14. Organización y de la administra…
  3. 17/11/2017#4623832
    Reelecciones
    TRANSPORTES HEVIA SA. Reelecciones. Adm. Unico: ALVAREZ MARTINEZ JOSE MANUEL. Datos registrales. T 1301 , F 151, S 8, H AS 4706, I/A 12 ( 9.11.17).
  4. 25/11/2015#3603209
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES HEVIA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SANCHEZ CALVO 6 2º A (AVILES). Datos registrales. T 1301 , F 151, S 8, H AS 4706, I/A 11 (16.11.15).
  5. 02/01/2013#10448011
    Reelecciones
    TRANSPORTES HEVIA SA. Reelecciones. Adm. Unico: ALVAREZ MARTINEZ JOSE MANUEL. Datos registrales. T 1301 , F 151, S 8, H AS 4706, I/A 10 (21.12.12).

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 addressC/ SANCHEZ CALVO 6 2º A (AVILES), Avilés, Asturias
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.

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