BATERIAS-MADRID SL
Hoja M521335· NIF B86237740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/06/2011
- Director :
- Loaiza Arenas Angela Maria
Legal information
Legal information for BATERIAS-MADRID SL
Activity
BATERIAS-MADRID SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 27 June 2011. The Spanish commercial register has published 7 filings for this company, from 27 June 2011 to 20 June 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS AMOTOR...
Directors and representatives
Directors
Current
- Loaiza Arenas Angela MariaSince 07/06/2012Administrador Único
Authorised representatives
Current
- Pariente Alvarez EnriqueSince 15/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/06/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 3
- Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 2
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 2
- ConstituciónPublished 27/06/2011· Registered 15/06/2011· I/A 1
- Declaración de unipersonalidadPublished 27/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 1
Changes
- 27/06/2011Declaración de unipersonalidad
PARIENTE ALVAREZ ENRIQUE
Capital · events
- 27/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/06/2012#1777402Nombramientos
BATERIAS-MADRID SL. Nombramientos. Apoderado: PARIENTE ALVAREZ ENRIQUE. Datos registrales. T 28952 , F 35, S 8, H M 521335, I/A 3 ( 7.06.12).
- 20/06/2012#1777401Ceses/DimisionesNombramientosCambio de identidad del socio único
BATERIAS-MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: LOAIZA ARENAS ANGELA MARIA. Ceses/Dimisiones. Adm. Unico: PARIENTE ALVAREZ ENRIQUE. Nombramientos. Adm. Unico: LOAIZA ARENAS ANGELA MARIA. Datos registrales. T 28952 , F 3… - 27/06/2011#1275300ConstituciónDeclaración de unipersonalidadNombramientos
BATERIAS-MADRID SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: COMERCIO AL POR MAYOR Y POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS AMOTOR... Domicilio: C/ FUNDICION 4 BIS NAVE 44 (RIVAS-VACIAMADRID). Capital: 3.010,00 Euros. …
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 2011
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 — Madrid — are listed together, with their address.