TRANSPORTES HISPAVEGA SL
Hoja A181523· NIF B72461429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 000,00 €
- Incorporation :
- 05/10/2022
- Director :
- Gutierrez Siguenza Roberto
Legal information
Legal information for TRANSPORTES HISPAVEGA SL
Activity
TRANSPORTES HISPAVEGA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). It was incorporated on 5 October 2022. The Spanish commercial register has published 6 filings for this company, from 5 October 2022 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 67 000,00 €.
Corporate purpose
Alquiler y arrendamiento de vehículos y maquinaria de todo tipo, con conductor o sin conductor, de furgonetas mixtas, de carga y pasajeros, camiones y remolquesDomicilio: C/ SANTOS DE PIEDRA 57 - SAN BARTOLOME (ORIHUELA).
Directors and representatives
Directors
Current
- Gutierrez Siguenza RobertoSince 29/05/2023Administrador Único
Former
- Castro Albaladejo AndreaCeased on 29/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 3
- Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 2
- NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 2
- ConstituciónPublished 05/10/2022· Registered 27/09/2022· I/A 1
- Declaración de unipersonalidadPublished 05/10/2022· Registered 27/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 1
Changes
- 05/10/2022Declaración de unipersonalidad
CASTRO ALBALADEJO ANDREA
Capital · events
- 07/06/2023Ampliación de capitalResulting capital: 67 000,00 € (+64 000,00 €)
- 05/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2023#7565979Ampliación de capital
TRANSPORTES HISPAVEGA SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. T 4503 , F 165, S 8, H A 181523, I/A 3 (31.05.23).
- 05/06/2023#7561805Ceses/DimisionesNombramientos
TRANSPORTES HISPAVEGA SL. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ SIGUENZA ROBERTO. Ceses/Dimisiones. Adm. Unico: CASTRO ALBALADEJO ANDREA. Nombramientos. Adm. Unico: GUTIERREZ SIGUENZA ROBERTO. Datos registrales. T 4503 … - 05/10/2022#7182962ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES HISPAVEGA SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: Alquiler y arrendamiento de vehículos y maquinaria de todo tipo, con conductor o sin conductor, de furgonetas mixtas, de carga y pasajeros, camiones y remolquesD…
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· Incorporated 2022
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 — Alicante — are listed together, with their address.