HIGHWAY MARKET SL
Hoja CO35522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2015
- Director :
- Gonzalez Herrera Antonio Javier
Legal information
Legal information for HIGHWAY MARKET SL
Activity
HIGHWAY MARKET SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 23 March 2015. The Spanish commercial register has published 6 filings for this company, from 23 March 2015 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, tenencia, explotación, compra, venta y arrendamiento, bajo cualquier fórmula legal, de bienes muebles e inmuebles. - - la construcción, rehabilitación y promoción, por cuenta propia o de terceros, de todo tipo de obras y edificaciones. En todo caso quedan excluidas todas aquellas act.
Directors and representatives
Directors
Current
- Gonzalez Herrera Antonio JavierSince 13/02/2024Administrador Único
Former
- Leal Domingo Antonio AlfonsoCeased on 13/02/2024Administrador Solidario
- Fernandez Martos Machado RamonCeased on 13/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Herrera Antonio Javier100 %
Individual · ultimate beneficial owner · since 20/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 2
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 2
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
- Cambio de objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
- ConstituciónPublished 23/03/2015· Registered 13/03/2015· I/A 1
- NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 1
Capital · events
- 23/03/2015ConstituciónInitial 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)
- 20/02/2024#7942088Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
HIGHWAY MARKET SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERRERA ANTONIO JAVIER. Ceses/Dimisiones. Adm. Solid.: LEAL DOMINGO ANTONIO ALFONSO;FERNANDEZ MARTOS MACHADO RAMON. Nombramientos. Adm. Unico: GONZALEZ HERRERA ANTONIO JAVIER. O… - 23/03/2015#3247296ConstituciónNombramientos
HIGHWAY MARKET SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: Adquisición, tenencia, explotación, compra, venta y arrendamiento, bajo cualquier fórmula legal, de bienes muebles e inmuebles. Domicilio: AVDA DE AMERICA 19 LOCAL (COR…
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 2015
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 — Córdoba — are listed together, with their address.