SECURVIAL ESPAÑA SL
Hoja LE24357· NIF B24698086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 13/12/2016
- Director :
- Donoso Lucas Ivan
Legal information
Legal information for SECURVIAL ESPAÑA SL
Activity
SECURVIAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Matallana de Torío (León, Castilla y León). It was incorporated on 13 December 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 22 000,00 €.
Corporate purpose
El código CNAE de su actividad principal es el 4669. La sociedad tiene por objeto: - Comercio al por mayor y por menor de equipos y sistemas de señalización vial. - Fabricación de equipos y sistemas de señalización vial. - Comercio al por mayor y por menor de material eléctrico.
Directors and representatives
Directors
Current
- Donoso Lucas IvanSince 02/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Donoso Lucas Ivan100 %
Individual · since 13/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donoso Lucas Ivan100 %
Individual · ultimate beneficial owner · since 13/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2016· Registered 02/12/2016· I/A 1
- Declaración de unipersonalidadPublished 13/12/2016· Registered 02/12/2016· I/A 1
- NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 1
Changes
- 13/12/2016Declaración de unipersonalidad
DONOSO LUCAS IVAN
Capital · events
- 13/12/2016ConstituciónInitial capital: 22 000,00 €
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)
- 13/12/2016#4148992ConstituciónDeclaración de unipersonalidadNombramientos
SECURVIAL ESPAÑA SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: El código CNAE de su actividad principal es el 4669. La sociedad tiene por objeto: - Comercio al por mayor y por menor de equipos y sistemas de señalización vial. - …
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 2016
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 — León — are listed together, with their address.