ASFALT DIRECT SOCIEDAD LIMITADA
Hoja SE126619· NIF B01784313
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2020
- Director :
- Gerard Carey Luke
Legal information
Legal information for ASFALT DIRECT SOCIEDAD LIMITADA
Activity
ASFALT DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 21 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
Los movimientos de tierra, urbanizar, asfaltar y construcción en general.
Directors and representatives
Directors
Current
- Gerard Carey LukeSince 13/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Gerard Carey Luke100 %
Individual · since 21/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerard Carey Luke100 %
Individual · ultimate beneficial owner · since 21/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/08/2020· Registered 13/08/2020· I/A 1
- Declaración de unipersonalidadPublished 21/08/2020· Registered 13/08/2020· I/A 1
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 1
Changes
- 21/08/2020Declaración de unipersonalidad
GERARD CAREY LUKE
Capital · events
- 21/08/2020ConstituciónInitial 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)
- 21/08/2020#6005071ConstituciónDeclaración de unipersonalidadNombramientos
ASFALT DIRECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.20. Objeto social: Los movimientos de tierra, urbanizar, asfaltar y construcción en general. Domicilio: AVDA AMERICO VESPUCIO, 5, PORTAL 4, ESCALERA E, 1º (SEVILLA). Capita…
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 2020
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 — Construcción de carreteras y autopistas — are listed together.