DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA
Hoja J25242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 13/10/2021
- 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 Jaén, Andalucía. It was incorporated on 13 October 2021. The Spanish commercial register has published 5 filings for this company, from 13 October 2021 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Actividad principal: 49.41 / Transporte de mercancías por carretera. Otras actividades: 01.62 / Actividades de apoyo a la ganadería, 41.10 / Promoción inmobiliaria, 41.22 / Construcción de edificios no residenciales, 43.99 / Otras actividades de construcción especializada, 47.71 / Comercio al por me.
Directors and representatives
Directors
Current
- Hervas Martinez Maria IsabelSince 15/02/2024Administrador Único
Former
- Moya Aranda Antonio ManuelCeased on 15/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moya Aranda Antonio Manuel100 %
Individual · ultimate beneficial owner · since 13/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 2
- NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 2
- ConstituciónPublished 13/10/2021· Registered 06/10/2021· I/A 1
- Declaración de unipersonalidadPublished 13/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 13/10/2021· Registered 06/10/2021· I/A 1
Capital · events
- 13/10/2021ConstituciónInitial capital: 3 500,00 €
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)
- 21/02/2024#7945005Ceses/DimisionesNombramientos
DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOYA ARANDA ANTONIO MANUEL. Nombramientos. Adm. Unico: HERVAS MARTINEZ MARIA ISABEL. Datos registrales. T 669 , F 109, S 8, H J 25242, I/A 2 (15.02.24).
- 13/10/2021#6636062ConstituciónDeclaración de unipersonalidadNombramientos
DELIVERY AND ASSEMBLY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera. Otras actividades: 01.62 / Actividades de apoyo a la ganadería, 41…
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 2021
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 — Jaén — are listed together, with their address.