DIRU&CERECEDA COMPANY SL
Hoja M670181· NIF B88053533
- 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
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
- Cereceda Uribe Manuel CarlosSince 24/04/2018Administrador Único
Former
- Diaz Ruiz RaquelCeased on 22/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cereceda Uribe Manuel Carlos100 %
Individual · ultimate beneficial owner · since 30/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2018· Registered 22/11/2018· I/A 3
- Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 2
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 04/05/2018· Registered 24/04/2018· I/A 1
- NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 1
Changes
- 30/11/2018Declaración de unipersonalidad
CERECEDA URIBE MANUEL CARLOS
Capital · events
- 04/05/2018ConstituciónInitial 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)
- 30/11/2018#5154835Declaración 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).
- 30/11/2018#5154834Ceses/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… - 04/05/2018#4865171ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.