COMBIPASS IBERICA SRL
Hoja Z66727· NIF B99564718
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2020
- Director :
- Bernad De Maistre Emmanuel Marie
Legal information
Legal information for COMBIPASS IBERICA SRL
Activity
COMBIPASS IBERICA SRL is a Sociedades de responsabilidad limitada with its registered office in Zaragoza (Aragón). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 27 January 2020. The Spanish commercial register has published 4 filings for this company, from 27 January 2020 to 11 March 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Corporate purpose
CNAE 3317. La venta, compra y distribución de vehículos industriales y de turismos, nuevos y/o de ocasión, así como de máquinas de transporte, incluyendo su mantenimiento, almacenamiento y/o reparación. El alquiler de containers así como de cualquier tipo vehículos de transporte multimodal, tanto po.
Directors and representatives
Directors
Current
- Bernad De Maistre Emmanuel MarieSince 21/01/2020Administrador Único
Authorised representatives
Current
- Dominguez Anguiano ValentinSince 04/03/2020Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- COMBIPASS SAS100 %
Legal entity · since 27/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMBIPASS SAS100 %
Legal entity · since 27/01/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 2
- ConstituciónPublished 27/01/2020· Registered 21/01/2020· I/A 1
- Declaración de unipersonalidadPublished 27/01/2020· Registered 21/01/2020· I/A 1
- NombramientosPublished 27/01/2020· Registered 21/01/2020· I/A 1
Changes
- 27/01/2020Declaración de unipersonalidad
COMBIPASS SAS
Capital · events
- 27/01/2020ConstituciónInitial 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)
- 11/03/2020#5838386Nombramientos
COMBIPASS IBERICA SRL. Nombramientos. Apo.Man.Soli: DOMINGUEZ ANGUIANO VALENTIN. Datos registrales. T 4450 , F 27, S 8, H Z 66727, I/A 2 ( 4.03.20).
- 27/01/2020#5762223ConstituciónDeclaración de unipersonalidadNombramientos
COMBIPASS IBERICA SRL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: CNAE 3317. La venta, compra y distribución de vehículos industriales y de turismos, nuevos y/o de ocasión, así como de máquinas de transporte, incluyendo su manten…
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 — Reparación y mantenimiento de otro material de transporte — are listed together.