TRUCKS ONUBA SL
Hoja H21414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 16/04/2014
- Director :
- Vigueras Marin Vicente
Legal information
Legal information for TRUCKS ONUBA SL
Activity
TRUCKS ONUBA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 16 April 2014. The Spanish commercial register has published 8 filings for this company, from 16 April 2014 to 27 March 2020, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.
Corporate purpose
El transporte por carreteras, nacionales e internacionales, de toda clase de mercancías.
Directors and representatives
Directors
Current
- Vigueras Marin VicenteSince 09/03/2020Administrador Único
Former
- Lozano Quintero Jose MariaCeased on 09/03/2020Administrador Único
Authorised representatives
Former
- Conejo Villahermosa Maria LuisaCeased on 09/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Quintero Jose Maria100 %
Individual · ultimate beneficial owner · since 16/04/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/03/2020· Registered 09/03/2020· I/A 4
- Ceses/DimisionesPublished 27/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 27/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 2
- ConstituciónPublished 16/04/2014· Registered 07/04/2014· I/A 1
- Declaración de unipersonalidadPublished 16/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 1
Capital · events
- 16/04/2014ConstituciónInitial capital: 80 000,00 €
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)
- 27/03/2020#5859714Revocaciones
TRUCKS ONUBA SL. Revocaciones. Apoderado: CONEJO VILLAHERMOSA MARIA LUISA. Datos registrales. T 1026 , F 203, S 8, H H 21414, I/A 4 ( 9.03.20).
- 27/03/2020#5859713Ceses/DimisionesNombramientosCambio de identidad del socio único
TRUCKS ONUBA SL. Sociedad unipersonal. Cambio de identidad del socio único: VIGUERAS MARIN VICENTE. Ceses/Dimisiones. Adm. Unico: LOZANO QUINTERO JOSE MARIA. Nombramientos. Adm. Unico: VIGUERAS MARIN VICENTE. Datos registrales. T 1026 , F 202, S 8, H… - 12/07/2017#4457812Nombramientos
TRUCKS ONUBA SL. Nombramientos. Apoderado: CONEJO VILLAHERMOSA MARIA LUISA. Datos registrales. T 1026 , F 202, S 8, H H 21414, I/A 2 ( 4.07.17).
- 16/04/2014#2770245ConstituciónDeclaración de unipersonalidadNombramientos
TRUCKS ONUBA SL. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: El transporte por carreteras, nacionales e internacionales, de toda clase de mercancías. Domicilio: AVDA EL ALMENDRO 94 - LA DEHESA GOLF (ALJARAQUE). Capital: 80.000,00 …
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 2014
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 — Huelva — are listed together, with their address.