AUDENTES CABSCONTROL SL

Hoja M650600· NIF B87867842

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/07/2017
Director :
Martinez Ruben Edward Aru

Legal information

Legal information for AUDENTES CABSCONTROL SL

NIF
Hoja registral
IRUS1000299203771
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/07/2017
LocalityMadrid
Register referenceTomo 36205 · Folio 4 · Hoja M650600
StatusVigente

Activity

AUDENTES CABSCONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 July 2017. The Spanish commercial register has published 5 filings for this company, from 24 July 2017 to 19 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

COMPRA, VENTAS, IMPORTACION Y EXPORTACION DE VEHICULOS. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. SEGUROS DISTINTOS DE LOS SEGUROS DE VIDA. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AUDENTES CABSCONTROL …Martinez Ruben Edward AruMartinez Ruben Edwar…CABS ATELIER SLCABS ATELIER SLHISPANUR SLHISPANUR SLHABITA TEC SLHABITA TEC SLTALLERES GILDO SLTALLERES GILDO SLAKKA LARENTIA SLAKKA LARENTIA SLLOGISTICA ALMACENES Y GESTION SLLOGISTICA ALMACENES …WESTERN GROW SERVICIOS SLWESTERN GROW SERVICI…DELFINIA IBERICA MANTENIMIENTO SLDELFINIA IBERICA MAN…ARQUIFACTUM ARQUITECTURA Y CONSTRUCCION SLARQUIFACTUM ARQUITEC…TUBOS INDUSTRIALES Y DERIVADOS SRLTUBOS INDUSTRIALES Y…YUBABA SLYUBABA SLCOGE EL CIELO SLCOGE EL CIELO SLMALECON VALLEY SLMALECON VALLEY SLGARDEN POOL SERVICE MANTENIMIENTO SLGARDEN POOL SERVICE …FRESHNESS ON FIRE SLFRESHNESS ON FIRE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AUDENTES CABSCONTROL …Martinez Ruben Edward AruMartinez Ruben Edwar…DELFINIA IBERICA MANTENIMIENTO SLDELFINIA IBERICA MAN…ARQUIFACTUM ARQUITECTURA Y CONSTRUCCION SLARQUIFACTUM ARQUITEC…MALECON VALLEY SLMALECON VALLEY SL

Beneficial owner (UBO)

Martinez Ruben Edward Aru100 %

Individual · ultimate beneficial owner · since 19/05/2021

Beneficial owner network map

5 nodes Person Company
AUDENTES CABSCONTROL …Martinez Ruben Edward AruMartinez Ruben Edwar…DELFINIA IBERICA MANTENIMIENTO SLDELFINIA IBERICA MAN…ARQUIFACTUM ARQUITECTURA Y CONSTRUCCION SLARQUIFACTUM ARQUITEC…MALECON VALLEY SLMALECON VALLEY SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2021· Registered 12/05/2021· I/A 2
  2. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 2
  3. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
  4. ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
  5. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1

Changes

  1. 19/05/2021Declaración de unipersonalidad

    MARTINEZ RUBEN EDWARD ARU

Capital · events

  1. 24/07/2017Constitución
    Initial capital: 3 100,00 €

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. 19/05/2021#6424926
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUDENTES CABSCONTROL SL. Declaración de unipersonalidad. Socio único: MARTINEZ RUBEN EDWARD ARU. Ceses/Dimisiones. Adm. Unico: MEJIAS BENITEZ PETRA. Nombramientos. Adm. Unico: MARTINEZ RUBEN EDWARD ARU. Datos registrales. T 36205 , F 4, S 8, H M 6506…
  2. 24/07/2017#4473771
    ConstituciónNombramientos
    AUDENTES CABSCONTROL SL. Constitución. Comienzo de operaciones: 3.07.17. Objeto social: COMPRA, VENTAS, IMPORTACION Y EXPORTACION DE VEHICULOS. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. SEGUROS DISTINTOS DE LOS SEGUROS DE VIDA. ETC. Domicilio…

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 2017

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 addressC/ TORRE DE DON MIGUEL - NUMERO 34 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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