ENVIAPAR 2016 SL
Hoja M621447· NIF B87513735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 31/03/2016
- Director :
- Abendaño Carrion Galo Francisco
Legal information
Legal information for ENVIAPAR 2016 SL
Activity
ENVIAPAR 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2016. The Spanish commercial register has published 5 filings for this company, from 31 March 2016 to 9 June 2017, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Transporte de mercancías por carretera y actividades auxiliares y complementarias del transporte; explotación de establecimientos y servicios hoteleros, hosteleros, discotecas, lugares destinados a espectáculos públicos y de restauración gastronómica, comedores, colectivos, restaurantes, bares ..
Directors and representatives
Directors
Current
- Abendaño Carrion Galo FranciscoSince 22/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abendaño Carrion Galo Francisco100 %
Individual · ultimate beneficial owner · since 31/03/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/06/2017· Registered 02/06/2017· I/A 3
- ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
- Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1
Changes
- 09/06/2017Ampliación del objeto social
La exposición, comercialización, representación , distribución, arrendamiento, con o sin conductor, compraventa, importación y exportación de automoviles, ciclomotores, camiones, furgonetas, etc.
- 31/03/2016Declaración de unipersonalidad
ABENDAÑO CARRION GALO FRANCISCO
Capital · events
- 31/03/2016ConstituciónInitial capital: 30 000,00 €
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)
- 09/06/2017#4411579Ampliacion del objeto social
ENVIAPAR 2016 SL. Ampliacion del objeto social. La exposición, comercialización, representación , distribución, arrendamiento, con o sin conductor, compraventa, importación y exportación de automoviles, ciclomotores, camiones, furgonetas, etc. Datos … - 09/06/2017#4411578
ENVIAPAR 2016 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34547 , F 143, S 8, H M 621447, I/A 2 (31.05.17).
- 31/03/2016#3791699ConstituciónDeclaración de unipersonalidadNombramientos
ENVIAPAR 2016 SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: Transporte de mercancías por carretera y actividades auxiliares y complementarias del transporte; explotación de establecimientos y servicios hoteleros, hosteleros, disc…
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 2016
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.