CEDRES COMPONENTES INDUSTRIALES SL

Hoja M655126· NIF B87924387

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2017
Director :
Alonso Gonzalez Francisco

Legal information

Legal information for CEDRES COMPONENTES INDUSTRIALES SL

NIF
Hoja registral
IRUS1000299670381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2017
LocalityMadrid
Register referenceTomo 36463 · Folio 20 · Hoja M655126
StatusVigente

Activity

CEDRES COMPONENTES INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 20 October 2017. The Spanish commercial register has published 6 filings for this company, from 20 October 2017 to 17 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación de maquinaria. Además también podrá dedicarse a las siguientes actividades: Reparación y mantenimiento de otro material de transporte. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CEDRES COMPONENTES IN…Alonso Gonzalez FranciscoAlonso Gonzalez Fran…REFORMAS CLUNIA SLREFORMAS CLUNIA SLMAQUINARIA INDUSTRIAL QUESADA, SOCIEDAD LIMITADAMAQUINARIA INDUSTRIA…NAQUE GESTION LOGISTICA INTEGRAL, SOCIEDAD LIMITADANAQUE GESTION LOGIST…AROCHA CONSULTING EMPRESARIAL, SOCIEDAD LIMITADAAROCHA CONSULTING EM…LA SASTRERIA GLOBAL SLLA SASTRERIA GLOBAL …MAQUINARIA INDUSTRIAL GUIQUEPE SLMAQUINARIA INDUSTRIA…GARDO PROYECTOS INDUSTRIALES SLGARDO PROYECTOS INDU…ROBER 94 SOCIEDAD LIMITADAROBER 94 SOCIEDAD LI…TECHNICAL AIR MAINTENANCE SUPPORT SLTECHNICAL AIR MAINTE…PINTURAS DECALOGON SLPINTURAS DECALOGON SLCERRAJERIA TRIANA SOCIEDAD LIMITADACERRAJERIA TRIANA SO…TECNISERVI ASISTENCIA 2011 SOCIEDAD DE RESPONSABILIDAD LIMITADATECNISERVI ASISTENCI…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CEDRES COMPONENTES IN…Cedres Arraiz Cristian SalvadorCedres Arraiz Cristi…SALCEAR LOGISTICA Y TRANSPORTE, SOCIEDAD LIMITADASALCEAR LOGISTICA Y …CEDRES CONSULTORES, SOCIEDAD LIMITADACEDRES CONSULTORES, …INSAIR 2016 SOCIEDAD LIMITADAINSAIR 2016 SOCIEDAD…LA SASTRERIA GLOBAL SLLA SASTRERIA GLOBAL …ATOMOS A TIEMPO SLATOMOS A TIEMPO SL

Beneficial owner (UBO)

Cedres Arraiz Cristian Salvador100 %

Individual · ultimate beneficial owner · since 20/10/2017

Beneficial owner network map

7 nodes Person Company
CEDRES COMPONENTES IN…Cedres Arraiz Cristian SalvadorCedres Arraiz Cristi…SALCEAR LOGISTICA Y TRANSPORTE, SOCIEDAD LIMITADASALCEAR LOGISTICA Y …CEDRES CONSULTORES, SOCIEDAD LIMITADACEDRES CONSULTORES, …INSAIR 2016 SOCIEDAD LIMITADAINSAIR 2016 SOCIEDAD…LA SASTRERIA GLOBAL SLLA SASTRERIA GLOBAL …ATOMOS A TIEMPO SLATOMOS A TIEMPO SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 2
  2. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 2
  3. ConstituciónPublished 20/10/2017· Registered 11/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 20/10/2017· Registered 11/10/2017· I/A 1
  5. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 20/10/2017Declaración de unipersonalidad

    CEDRES ARRAIZ CRISTIAN SALVADOR

Capital · events

  1. 20/10/2017Constitución
    Initial 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)

  1. 17/07/2019#5496949
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CEDRES COMPONENTES INDUSTRIALES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO GONZALEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: CEDRES ARRAIZ CRISTIAN SALVADOR. Nombramientos. Adm. Unico: ALONSO GONZALEZ FRANCISCO. Datos regis
  2. 20/10/2017#4584824
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEDRES COMPONENTES INDUSTRIALES SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: Reparación de maquinaria. Además también podrá dedicarse a las siguientes actividades: Reparación y mantenimiento de otro material de transporte. Inte

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/ GENERAL PARDIÑAS 15 (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 — Reparación de maquinaria — are listed together.