CPN BUSINESS GROUP SL

Hoja M598095· NIF B87208401

Struck off · 28/06/2017Madrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
18/03/2015

Legal information

Legal information for CPN BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000294088165
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date18/03/2015
LocalityMadrid
Register referenceTomo 33235 · Folio 111 · Hoja M598095
StatusLiquidada

Activity

CPN BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 18 March 2015. The Spanish commercial register has published 7 filings for this company, from 18 March 2015 to 28 June 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

- La realización de trabajos propios de talleres de reparación de todo tipo de vehículos, tales como montaje, rectificación, reparación, explotación, promoción, distribución y difusión de toda clase de vehículos a motor, así como de sus accesorios. Etc.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CPN BUSINESS GROUP SLPolonio Nieto CarlosPolonio Nieto Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CPN BUSINESS GROUP SLPolonio Nieto CarlosPolonio Nieto Carlos

Beneficial owner (UBO)

Polonio Nieto Carlos100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

2 nodes Person Company
CPN BUSINESS GROUP SLPolonio Nieto CarlosPolonio Nieto Carlos

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 2
  2. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 2
  3. DisoluciónPublished 28/06/2017· Registered 20/06/2017· I/A 2
  4. ExtinciónPublished 28/06/2017· Registered 20/06/2017· I/A 2
  5. ConstituciónPublished 18/03/2015· Registered 10/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 18/03/2015· Registered 10/03/2015· I/A 1
  7. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 1

Changes

  1. 28/06/2017Disolución
  2. 28/06/2017Extinción
  3. 18/03/2015Declaración de unipersonalidad

    POLONIO NIETO CARLOS

Capital · events

  1. 18/03/2015Constitución
    Initial capital: 60 000,00 €

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. 28/06/2017#4438649
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CPN BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: POLONIO NIETO CARLOS. Nombramientos. Liquidador: POLONIO NIETO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 33235 , F 111, S 8, H M 598095, I/A 2 (20.06.17).
  2. 18/03/2015#3241988
    ConstituciónDeclaración de unipersonalidadNombramientos
    CPN BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: - La realización de trabajos propios de talleres de reparación de todo tipo de vehículos, tales como montaje, rectificación, reparación, explotación, promoción, dis…

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 2015

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/ ALFREDO MARQUERIE - NUMERO 5, ESCALERA DERECHA (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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector