CEDRES COMPONENTES INDUSTRIALES SL
Hoja M655126· NIF B87924387
- 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
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
- Alonso Gonzalez FranciscoSince 10/07/2019Administrador Único
Former
- Cedres Arraiz Cristian SalvadorCeased on 10/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cedres Arraiz Cristian Salvador100 %
Individual · ultimate beneficial owner · since 20/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 2
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 2
- ConstituciónPublished 20/10/2017· Registered 11/10/2017· I/A 1
- Declaración de unipersonalidadPublished 20/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 1
Changes
- 20/10/2017Declaración de unipersonalidad
CEDRES ARRAIZ CRISTIAN SALVADOR
Capital · events
- 20/10/2017ConstituciónInitial 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)
- 17/07/2019#5496949Ceses/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… - 20/10/2017#4584824ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.