ALQUITORO 3000 SL

Hoja M533877· NIF B86389012

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
06/03/2012
Directors :
General De Distribucion Y Manutencion De Maquinari, GENERAL DE DISTRIBUCION Y MANUTENCION DE MAQUINARIA IBERICA SL

Legal information

Legal information for ALQUITORO 3000 SL

NIF
Hoja registral
IRUS1000288207771
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date06/03/2012
LocalitySan Fernando de Henares
Register referenceTomo 29670 · Folio 37 · Hoja M533877
StatusVigente

Activity

ALQUITORO 3000 SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 6 March 2012. The Spanish commercial register has published 11 filings for this company, from 6 March 2012 to 13 December 2024, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

LA COMPRA, VENTA, INSTALACION Y MONTAJE DE MAMPARAS, TANTO PARA VIVIENDAS,COMO PARA EDIFICIOS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ALQUITORO 3000 SLGeneral De Distribucion Y Manutencion De MaquinariGeneral De Distribuc…GENERAL DE DISTRIBUCION Y MANUTENCION DE MAQUINARIA IBERICA SLGENERAL DE DISTRIBUC…GRUPO DYNAMO HISPAMAN SLGRUPO DYNAMO HISPAMA…RECAMBIOS CARRETILLAS Y MAQUINARIA SLRECAMBIOS CARRETILLA…GAM INNOVATION LAB SLGAM INNOVATION LAB SLGRUPO DYNAMO HISPAMAN SLGRUPO DYNAMO HISPAMA…

Cap table · shareholdings

  • RECALE GESTION SL100 %

    Legal entity · since 10/02/2021 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ALQUITORO 3000 SLRECALE GESTION SLRECALE GESTION SLRECAMBIOS CARRETILLAS Y MAQUINARIA SLRECAMBIOS CARRETILLA…CRISTAL-MADRID SLCRISTAL-MADRID SL

Beneficial owner (UBO)

RECALE GESTION SL100 %Vigente

Legal entity · since 10/02/2021

Beneficial owner network map

4 nodes Person Company
ALQUITORO 3000 SLRECALE GESTION SLRECALE GESTION SLRECAMBIOS CARRETILLAS Y MAQUINARIA SLRECAMBIOS CARRETILLA…CRISTAL-MADRID SLCRISTAL-MADRID SL

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 6
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 5
  3. Cambio de domicilio socialPublished 24/07/2024· Registered 17/07/2024· I/A 4
  4. Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 3
  5. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 3
  6. Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 2
  7. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 2
  8. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 2
  9. ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
  10. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 24/07/2024Cambio de domicilio social

    CTRA N-II, CARRETERA DEL INTA, PARCELA 35 - POLIG (SAN FERNANDO DE HENARES)

  2. 10/02/2021Declaración de unipersonalidad

    RECALE GESTION SL

Capital · events

  1. 06/03/2012Constitución
    Initial capital: 3 050,00 €

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)

  1. 13/12/2024#8396782
    Nombramientos
    ALQUITORO 3000 SL. Nombramientos. Apoderado: GARCIA FERNANDEZ SANDRA. Datos registrales. S 8 , H M 533877, I/A 6 ( 5.12.24).
  2. 13/12/2024#8396781
    Nombramientos
    ALQUITORO 3000 SL. Nombramientos. Apoderado: PEREZ PEREZ JOSEFA. Datos registrales. S 8 , H M 533877, I/A 5 ( 5.12.24).
  3. 24/07/2024#8184569
    Cambio de domicilio social
    ALQUITORO 3000 SL. Cambio de domicilio social. CTRA N-II, CARRETERA DEL INTA, PARCELA 35 - POLIG (SAN FERNANDO DE HENARES). Datos registrales. S 8 , H M 533877, I/A 4 (17.07.24).
  4. 12/08/2021#6567186
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALQUITORO 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: GENERAL DE DISTRIBUCION Y MANUTENCION DE MAQUINARI. Ceses/Dimisiones. Adm. Unico: RECALE GESTION SL. Representan: ESTEBAN ALCAIDE MARIA DEL ROSARIO. Nombramientos. Adm. Uni…
  5. 10/02/2021#6250808
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALQUITORO 3000 SL. Declaración de unipersonalidad. Socio único: RECALE GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALO ANGEL. Nombramientos. Adm. Unico: RECALE GESTION SL. Representan: ESTEBAN ALCAIDE MARIA DEL ROSARIO. Datos registrales. T 2…
  6. 06/03/2012#1626548
    ConstituciónNombramientos
    ALQUITORO 3000 SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA COMPRA, VENTA, INSTALACION Y MONTAJE DE MAMPARAS, TANTO PARA VIVIENDAS,COMO PARA EDIFICIOS INDUSTRIALES. Domicilio: AVDA DE CASTILLA 11 (SAN FERNANDO DE HENARES). C…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA N-II, CARRETERA DEL INTA, PARCELA 35 - POLIG (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector