ECOLOGIC CAR WASH PREMIUM SL

Hoja M645467· NIF B87802039

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 295,00 €
Incorporation :
08/05/2017
Director :
Gigel Pena Constantin

Legal information

Legal information for ECOLOGIC CAR WASH PREMIUM SL

NIF
Hoja registral
IRUS1000298719885
Legal formSociedad Limitada (SL)
Share capital4 295,00 €
Incorporation date08/05/2017
LocalityArroyomolinos
Register referenceTomo 35924 · Folio 33 · Hoja M645467
StatusVigente

Activity

ECOLOGIC CAR WASH PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 8 May 2017. The Spanish commercial register has published 5 filings for this company, from 8 May 2017 to 10 November 2021, across 5 distinct types of filing. Its registered share capital is 4 295,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Lavado y encerado de vehículos de motor. Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ECOLOGIC CAR WASH PRE…Gigel Pena ConstantinGigel Pena ConstantinECOLOGIC CAR WASH SLECOLOGIC CAR WASH SLECOPRODUCT SOLUCION SLECOPRODUCT SOLUCION …ECOLOGIC CAR WASH DETAIL SLECOLOGIC CAR WASH DE…ECOPRODUCT PREMIUM SLECOPRODUCT PREMIUM SLSTOP WASH PREMIUM SLSTOP WASH PREMIUM SLCERRAJERIA DOS AMIGOS SLCERRAJERIA DOS AMIGO…CAR WASH RESORT SLCAR WASH RESORT SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ECOLOGIC CAR WASH PRE…Gigel Pena ConstantinGigel Pena ConstantinECOLOGIC CAR WASH SLECOLOGIC CAR WASH SLECOPRODUCT SOLUCION SLECOPRODUCT SOLUCION …ECOLOGIC CAR WASH DETAIL SLECOLOGIC CAR WASH DE…ECOPRODUCT PREMIUM SLECOPRODUCT PREMIUM SLSTOP WASH PREMIUM SLSTOP WASH PREMIUM SLCAR WASH RESORT SLCAR WASH RESORT SL

Beneficial owner (UBO)

Gigel Pena Constantin100 %

Individual · ultimate beneficial owner · since 08/05/2017

Beneficial owner network map

8 nodes Person Company
ECOLOGIC CAR WASH PRE…Gigel Pena ConstantinGigel Pena ConstantinECOLOGIC CAR WASH SLECOLOGIC CAR WASH SLECOPRODUCT SOLUCION SLECOPRODUCT SOLUCION …ECOLOGIC CAR WASH DETAIL SLECOLOGIC CAR WASH DE…ECOPRODUCT PREMIUM SLECOPRODUCT PREMIUM SLSTOP WASH PREMIUM SLSTOP WASH PREMIUM SLCAR WASH RESORT SLCAR WASH RESORT SL

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2021· Registered 02/11/2021· I/A 3
  2. Cambio de objeto socialPublished 10/03/2021· Registered 03/03/2021· I/A 2
  3. ConstituciónPublished 08/05/2017· Registered 26/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 08/05/2017· Registered 26/04/2017· I/A 1
  5. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 10/11/2021Cambio de domicilio social

    C/ GALILEO GALILEI 132 (ARROYOMOLINOS)

  2. 10/03/2021Cambio de objeto social

    Lavado y encerado de vehículos de motor. Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento.

  3. 08/05/2017Declaración de unipersonalidad

    GIGEL PENA CONSTANTIN

Capital · events

  1. 08/05/2017Constitución
    Initial capital: 4 295,00 €

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. 10/11/2021#6673960
    Cambio de domicilio social
    ECOLOGIC CAR WASH PREMIUM SL. Cambio de domicilio social. C/ GALILEO GALILEI 132 (ARROYOMOLINOS). Datos registrales. T 35924 , F 33, S 8, H M 645467, I/A 3 ( 2.11.21).
  2. 10/03/2021#6300578
    Cambio de objeto social
    ECOLOGIC CAR WASH PREMIUM SL. Cambio de objeto social. Lavado y encerado de vehículos de motor. Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento. Datos registrales. T 35924 , F 32, S 8, H M 645467, I/A 2 ( 3.03.21)…
  3. 08/05/2017#4362658
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOLOGIC CAR WASH PREMIUM SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: - La actividad principal de la Sociedad: Numero CNAE 4520: Mantenimiento y reparación de vehículos a motor. Pudiendo dedicarse la Sociedad además a: - Numero…

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 2017

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/ GALILEO GALILEI 132 (ARROYOMOLINOS), Arroyomolinos, 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