CEPEDA MACHINERY SL
Hoja M557677· NIF B86712593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 510,00 €
- Incorporation :
- 23/04/2013
- Director :
- Rodriguez De Cepeda Lopez Adelaida
Legal information
Legal information for CEPEDA MACHINERY SL
Activity
CEPEDA MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 23 April 2013. The Spanish commercial register has published 9 filings for this company, from 23 April 2013 to 6 March 2026, across 5 distinct types of filing. Its registered share capital is 11 510,00 €.
Economic activity (CNAE)
4712
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION.
Directors and representatives
Directors
Current
- Rodriguez De Cepeda Lopez AdelaidaSince 29/04/2013Administrador Único
Former
- Garcia CarlosCeased on 12/01/2023Administrador Único
- Rodriguez De Cepeda CristinaCeased on 23/06/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/03/2026· Registered 27/02/2026· I/A 5
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 4
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 4
- Cambio de domicilio socialPublished 19/01/2023· Registered 12/01/2023· I/A 4
- Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 3
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 3
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
- ConstituciónPublished 23/04/2013· Registered 16/04/2013· I/A 1
- NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 1
Changes
- 19/01/2023Cambio de domicilio social
C/ DE LEYRE 16 (VILLANUEVA DE LA CAÑADA)
Capital · events
- 06/03/2026Ampliación de capitalResulting capital: 11 510,00 € (+8 500,00 €)
- 23/04/2013ConstituciónInitial 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)
- 06/03/2026#9109242Ampliación de capital
CEPEDA MACHINERY SL. Ampliación de capital. Capital: 8.500,00 Euros. Resultante Suscrito: 11.510,00 Euros. Datos registrales. S 8 , H M 557677, I/A 5 (27.02.26).
- 19/01/2023#7338689Ceses/DimisionesNombramientosCambio de domicilio social
CEPEDA MACHINERY SL. Ceses/Dimisiones. Adm. Unico: GARCIA CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ DE CEPEDA LOPEZ ADELAIDA. Cambio de domicilio social. C/ DE LEYRE 16 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 30984 , F 105, S 8, H M 557677… - 01/07/2015#3395511Ceses/DimisionesNombramientos
CEPEDA MACHINERY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE CEPEDA CRISTINA. Nombramientos. Adm. Unico: GARCIA CARLOS. Datos registrales. T 30984 , F 104, S 8, H M 557677, I/A 3 (23.06.15).
- 09/05/2013#2265754Nombramientos
CEPEDA MACHINERY SL. Nombramientos. Apo.Sol.: RODRIGUEZ DE CEPEDA LOPEZ ADELAIDA. Datos registrales. T 30984 , F 102, S 8, H M 557677, I/A 2 (29.04.13).
- 23/04/2013#2242377ConstituciónNombramientos
CEPEDA MACHINERY SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS, IND…
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 2013
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 — CNAE 4712 — are listed together.