CARGA TU VEHICULO SL
Hoja M726471· NIF B01969914
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2020
- Directors :
- Pina Muñoz Alvaro, Pina Barrios Rafael, Cotelo Lopez Mario Miguel, Pina Muñoz Rafael
Legal information
Legal information for CARGA TU VEHICULO SL
Activity
CARGA TU VEHICULO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 October 2020. The Spanish commercial register has published 5 filings for this company, from 16 October 2020 to 5 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Pina Muñoz AlvaroSince 16/12/2020PINA MUÑOZ RAFAEL. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Pina Barrios RafaelSince 09/12/2020Consejero Delegado SolidarioConsejero
- Cotelo Lopez Mario MiguelSince 28/09/2021Consejero
- Pina Muñoz RafaelSince 08/10/2020ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 3
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 3
- NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
- ConstituciónPublished 16/10/2020· Registered 08/10/2020· I/A 1
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 1
Capital · events
- 16/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 05/10/2021#6627463Ceses/DimisionesNombramientos
CARGA TU VEHICULO SL. Ceses/Dimisiones. Adm. Unico: PINA MUÑOZ RAFAEL. Nombramientos. Consejero: PINA MUÑOZ ALVARO;PINA BARRIOS RAFAEL;COTELO LOPEZ MARIO MIGUEL;PINA MUÑOZ RAFAEL. Presidente: PINA MUÑOZ ALVARO. Secretario: PINA MUÑOZ RAFAEL. Cons.Del… - 16/12/2020#6168705Nombramientos
CARGA TU VEHICULO SL. Nombramientos. Apo.Sol.: PINA BARRIOS RAFAEL;PINA MUÑOZ ALVARO. Datos registrales. T 40955 , F 42, S 8, H M 726471, I/A 2 ( 9.12.20).
- 16/10/2020#6076129ConstituciónNombramientos
CARGA TU VEHICULO SL. Constitución. Comienzo de operaciones: 24.09.20. Objeto social: INSTALACIONES ELECTRICAS. Domicilio: C/ CARRETERA DE BOADILLA 22 - LOCAL 2 (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PINA MUÑOZ RAFAEL. Dat…
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 2020
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 — Instalaciones eléctricas — are listed together.