DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA
Hoja GR60569· NIF B16901043
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hervas Martinez Maria Isabel
Legal information
Legal information for DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA
Activity
DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 10 April 2024 to 18 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Hervas Martinez Maria IsabelAdministrador Único
Authorised representatives
Current
- Antonio Manuel Moya ArandaSince 03/04/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Isabel Hervas Martinez100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 3
- Cambio de domicilio socialPublished 10/04/2024· Registered 02/04/2024· I/A 2
Changes
- 10/04/2024Cambio de domicilio social
C/ CARRETERA GR-3303, KM
Timeline (BORME)
- 18/04/2024#8040270Cambio de identidad del socio único
DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARIA ISABEL HERVAS MARTINEZ. Datos registrales. T 1860 , F 142, S 8, H GR 60569, I/A 4 (11.04.24).
- 10/04/2024#8025760Nombramientos
DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTONIO MANUEL MOYA ARANDA. Datos registrales. T 1860 , F 141, S 8, H GR 60569, I/A 3 ( 3.04.24).
- 10/04/2024#8025759Cambio de domicilio social
DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARRETERA GR-3303, KM. 3 18194 (CHURRIANA DE LA VEGA). Datos registrales. T 1860 , F 141, S 8, H GR 60569, I/A 2 ( 2.04.24).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.