ASFALTOS ARLOS SL
Hoja AS41660· NIF B74290198
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 04/11/2010
- Director :
- Garcia Gonzalez Jose Antonio
Legal information
Legal information for ASFALTOS ARLOS SL
Activity
ASFALTOS ARLOS SL is a Sociedad Limitada (SL) with its registered office in Corvera de Asturias (Asturias). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 4 November 2010. The Spanish commercial register has published 6 filings for this company, from 4 November 2010 to 24 May 2011, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
-LA REALIZACION DE TODO TIPO DE OBRAS DE ASFALTO. -LA CONTRATACION, PRESTACION O EJECUCION POR MEDIOS PROPIOS O EN REGIMEN DE AGENCIA, FRANQUICIA O COMISION DE TODO TIPO DE TRANSPORTES POR CARRETERA, FERROCARRIL, U OTROS MEDIOS HABITUALES DE TRANSPORTE, YA SEA DE PERSONAS, ANIMALES, MERCANCIAS Y EFE.
Directors and representatives
Directors
Current
- Garcia Gonzalez Jose AntonioSince 25/10/2010Administrador Único
Auditors
Current
- DELOITTE SLSince 12/05/2011Auditor
Directors network map
Cap table · shareholdings
Individual · since 04/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gonzalez Jose Antonio100 %
Individual · ultimate beneficial owner · since 04/11/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/05/2011· Registered 12/05/2011· I/A 40
- Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 40
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 40
- ConstituciónPublished 04/11/2010· Registered 25/10/2010· I/A 1
- Declaración de unipersonalidadPublished 04/11/2010· Registered 25/10/2010· I/A 1
- NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 1
Changes
- 24/05/2011Modificaciones estatutarias
- 04/11/2010Declaración de unipersonalidad
GARCIA GONZALEZ JOSE ANTONIO
Capital · events
- 24/05/2011Ampliación de capitalResulting capital: 19 000,00 € (+15 000,00 €)
- 04/11/2010ConstituciónInitial capital: 4 000,00 €
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)
- 24/05/2011#1226322Ampliación de capitalModificaciones estatutariasNombramientos
ASFALTOS ARLOS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3858 , F 217, S 8, H AS 41660, I/A 2 (12.05.11). 2199… - 04/11/2010#934154ConstituciónDeclaración de unipersonalidadNombramientos
ASFALTOS ARLOS SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: -LA REALIZACION DE TODO TIPO DE OBRAS DE ASFALTO. -LA CONTRATACION, PRESTACION O EJECUCION POR MEDIOS PROPIOS O EN REGIMEN DE AGENCIA, FRANQUICIA O COMISION DE TODO TI…
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 2010
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.