DIRU&CERECEDA COMPANY SL

Hoja M670181· NIF B88053533

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2018
Director :
Cereceda Uribe Manuel Carlos

Legal information

Legal information for DIRU&CERECEDA COMPANY SL

NIF
Hoja registral
IRUS1000301131232
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2018
LocalityEl Escorial
Registro MercantilMADRID
Register referenceTomo 37605 · Folio 23 · Hoja M670181
StatusVigente

Activity

DIRU&CERECEDA COMPANY SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 4 May 2018. The Spanish commercial register has published 5 filings for this company, from 4 May 2018 to 30 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

ALQUILER Y ARRENDAMIENTO DE VEHICULOS Y MAQUINARIA DE TODO TIPO, CON CONDUCTOR O SIN CONDUCTOR, DE FURGONETAS MIXTAS, DE CARGA Y PASAJEROS. LA COMPRAVENTA DE MAQUINARIA, VEHICULOS Y REPUESTOS DE TODAS CLASES. EL TRANSPORTE DE VIAJEROS POR CARRETERA, EL ARRENDAMIENTO DE VEHICULOS SIN CONDUCTOR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIRU&CERECEDA COMPANY…Cereceda Uribe Manuel CarlosCereceda Uribe Manue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRU&CERECEDA COMPANY…Cereceda Uribe Manuel CarlosCereceda Uribe Manue…

Beneficial owner (UBO)

Cereceda Uribe Manuel Carlos100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

2 nodes Person Company
DIRU&CERECEDA COMPANY…Cereceda Uribe Manuel CarlosCereceda Uribe Manue…

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2018· Registered 22/11/2018· I/A 3
  2. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 2
  3. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 2
  4. ConstituciónPublished 04/05/2018· Registered 24/04/2018· I/A 1
  5. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 30/11/2018Declaración de unipersonalidad

    CERECEDA URIBE MANUEL CARLOS

Capital · events

  1. 04/05/2018Constitución
    Initial 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)

  1. 30/11/2018#5154835
    Declaración de unipersonalidad
    DIRU&CERECEDA COMPANY SL. Declaración de unipersonalidad. Socio único: CERECEDA URIBE MANUEL CARLOS. Datos registrales. T 37605 , F 23, S 8, H M 670181, I/A 3 (22.11.18).
  2. 30/11/2018#5154834
    Ceses/DimisionesNombramientos
    DIRU&CERECEDA COMPANY SL. Ceses/Dimisiones. Adm. Solid.: DIAZ RUIZ RAQUEL;CERECEDA URIBE MANUEL CARLOS. Nombramientos. Adm. Unico: CERECEDA URIBE MANUEL CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  3. 04/05/2018#4865171
    ConstituciónNombramientos
    DIRU&CERECEDA COMPANY SL. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: ALQUILER Y ARRENDAMIENTO DE VEHICULOS Y MAQUINARIA DE TODO TIPO, CON CONDUCTOR O SIN CONDUCTOR, DE FURGONETAS MIXTAS, DE CARGA Y PASAJEROS. LA COMPRAVENTA DE MAQ

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCE - 1-B, 1º A (ESCORIAL (EL)), El Escorial, 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.