CEPHEID IBERIA SL
Hoja M667875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2018
- Director :
- CEPHEID EUROPE SAS
- Former name :
- TANCAROL SPAIN SL
Legal information
Legal information for CEPHEID IBERIA SL
Activity
CEPHEID IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2018. The Spanish commercial register has published 8 filings for this company, from 16 April 2018 to 29 August 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
IMPORTACION EXPORTACION ALQUILER VENTA COMERCIALIZACION MANTENIMIENTO Y REPARACION BAJO CUALQUIER FORMA JURIDICA.
Directors and representatives
Directors
Current
- CEPHEID EUROPE SASSince 21/08/2018Administrador Único
Former
- Hermida Santos FranciscoCeased on 21/08/2018Administrador Único
Authorised representatives
Current
- Brouchon NicolasSince 21/08/2018Representante
- Darna Galobart PabloSince 21/08/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 16/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 16/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 2
- NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
- Modificaciones estatutariasPublished 29/08/2018· Registered 21/08/2018· I/A 2
- Cambio de denominación socialPublished 29/08/2018· Registered 21/08/2018· I/A 2
- Cambio de objeto socialPublished 29/08/2018· Registered 21/08/2018· I/A 2
- ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
- Declaración de unipersonalidadPublished 16/04/2018· Registered 06/04/2018· I/A 1
- NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1
Capital · events
- 16/04/2018ConstituciónInitial 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)
- 29/08/2018#5028741
Company name: TANCAROL SPAIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialTANCAROL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DHR HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: CEPHEID EUROPE SAS. Representan: BROUCHON NICOLAS. Apo.Sol.: DARNA … - 16/04/2018#4840450
Company name: TANCAROL SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosTANCAROL SPAIN SL. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ DIEGO DE LEON 59 2º C (MADRID). Capital: 3.000,00 Euros. Declaración de uni…
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 2018
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.