DEPOT VEHICULOS SOCIETARIOS SL
Hoja M590143· NIF B87106183
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 12/11/2014
- Director :
- Hermida Santos Francisco
Legal information
Legal information for DEPOT VEHICULOS SOCIETARIOS SL
Activity
DEPOT VEHICULOS SOCIETARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2014. The Spanish commercial register has published 5 filings for this company, from 12 November 2014 to 23 August 2018, across 3 distinct types of filing. Its registered share capital is 21 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, administración, adquisición y enajenación de valores mobiliarios, acciones y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores.
Directors and representatives
Directors
Current
- Hermida Santos FranciscoSince 03/11/2014Administrador Único
Authorised representatives
Current
- Elias Pattier BocosSince 14/08/2018Apoderado Solidario
- Gonzalez Ramos IgnacioSince 14/08/2018Apoderado Solidario
- Lopez Sebastian Jose RamonSince 24/04/2015Apoderado
Directors network map
Registered actos
Changes
- 17/05/2018Cambio de domicilio social
C/ DIEGO DE LEON 59 2º C (MADRID)
Capital · events
- 12/11/2014ConstituciónInitial capital: 21 000,00 €
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)
- 23/08/2018#5022326Nombramientos
DEPOT VEHICULOS SOCIETARIOS SL. Nombramientos. Apo.Sol.: ELIAS PATTIER BOCOS;GONZALEZ RAMOS IGNACIO. Datos registrales. T 32786 , F 53, S 8, H M 590143, I/A 4 (14.08.18).
- 17/05/2018#4882675Cambio de domicilio social
DEPOT VEHICULOS SOCIETARIOS SL. Cambio de domicilio social. C/ DIEGO DE LEON 59 2º C (MADRID). Datos registrales. T 32786 , F 53, S 8, H M 590143, I/A 3 ( 9.05.18).
- 06/05/2015#3310590Nombramientos
DEPOT VEHICULOS SOCIETARIOS SL. Nombramientos. Apoderado: LOPEZ SEBASTIAN JOSE RAMON. Datos registrales. T 32786 , F 52, S 8, H M 590143, I/A 2 (24.04.15).
- 12/11/2014#3058033ConstituciónNombramientos
DEPOT VEHICULOS SOCIETARIOS SL. Constitución. Comienzo de operaciones: 19.09.14. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios, acciones y participaciones sociales de empresas, respetando, en todo, la no…
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 2014
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 — Actividades de las sociedades holding — are listed together.