EHAANNNN VARILLAS SL
Hoja M705055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2019
- Director :
- Perpiñan Carrillo Juan Carlos
Legal information
Legal information for EHAANNNN VARILLAS SL
Activity
EHAANNNN VARILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2019. The Spanish commercial register has published 5 filings for this company, from 28 October 2019 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Mantenimiento y reparación de vehículos de motor, así como la realización de actividades relacionadas con los talleres de reparación y asistencia y servicios a vehículos de toda clase, servicios de grúa, expendedurías de gasolina, gasoil, y otros productos derivados del petróleo.
Directors and representatives
Directors
Current
- Perpiñan Carrillo Juan CarlosSince 17/01/2023Administrador Único
Former
- Carneiro EleandroCeased on 17/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perpiñan Carrillo Juan Carlos100 %
Individual · ultimate beneficial owner · since 24/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2023· Registered 17/01/2023· I/A 2
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 2
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ConstituciónPublished 28/10/2019· Registered 21/10/2019· I/A 1
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 1
Capital · events
- 28/10/2019ConstituciónInitial 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)
- 24/01/2023#7347492Declaración de unipersonalidadCeses/DimisionesNombramientos
EHAANNNN VARILLAS SL. Declaración de unipersonalidad. Socio único: PERPIÑAN CARRILLO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: CARNEIRO ELEANDRO. Nombramientos. Adm. Unico: PERPIÑAN CARRILLO JUAN CARLOS. Datos registrales. T 39678 , F 210, S 8, H M … - 28/10/2019#5634388ConstituciónNombramientos
EHAANNNN VARILLAS SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: Mantenimiento y reparación de vehículos de motor, así como la realización de actividades relacionadas con los talleres de reparación y asistencia y servicios a vehíc…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.