FAETON Y LAMPOS SL

Hoja M585504· NIF B87081493

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
20/08/2014
Director :
Martinez Cerdeño Silvia

Legal information

Legal information for FAETON Y LAMPOS SL

NIF
Hoja registral
IRUS1000293103443
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date20/08/2014
LocalityGascones
Register referenceTomo 32529 · Folio 30 · Hoja M585504
StatusVigente

Activity

FAETON Y LAMPOS SL is a Sociedad Limitada (SL) with its registered office in Gascones (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 August 2014. The Spanish commercial register has published 8 filings for this company, from 20 August 2014 to 23 December 2021, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FAETON Y LAMPOS SLMartinez Cerdeño SilviaMartinez Cerdeño Sil…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 6
  2. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 6
  3. Cambio de domicilio socialPublished 26/10/2018· Registered 19/10/2018· I/A 5
  4. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 4
  5. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 3
  6. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 2
  7. ConstituciónPublished 20/08/2014· Registered 11/08/2014· I/A 1
  8. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 1

Changes

  1. 26/10/2018Cambio de domicilio social

    C/ HUERTO POZANCOS, NUMERO 10-C (GASCONES)

Capital · events

  1. 20/08/2014Constitución
    Initial capital: 14 000,00 €

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. 23/12/2021#6740328
    Ceses/DimisionesNombramientos
    FAETON Y LAMPOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JURADO SEBASTIAN. Nombramientos. Adm. Unico: MARTINEZ CERDEÑO SILVIA. Datos registrales. T 32529 , F 30, S 8, H M 585504, I/A 6 (16.12.21).
  2. 26/10/2018#5103128
    Cambio de domicilio social
    FAETON Y LAMPOS SL. Cambio de domicilio social. C/ HUERTO POZANCOS, NUMERO 10-C (GASCONES). Datos registrales. T 32529 , F 30, S 8, H M 585504, I/A 5 (19.10.18).
  3. 03/11/2015#3568251
    Revocaciones
    FAETON Y LAMPOS SL. Revocaciones. Apoderado: HERNANDO DOMINGUEZ JUAN ANTONIO. Datos registrales. T 32529 , F 30, S 8, H M 585504, I/A 4 (26.10.15).
  4. 03/11/2015#3568250
    Nombramientos
    FAETON Y LAMPOS SL. Nombramientos. Apoderado: MARTINEZ CERDEÑO SILVIA. Datos registrales. T 32529 , F 29, S 8, H M 585504, I/A 3 (26.10.15).
  5. 30/10/2014#3038101
    Nombramientos
    FAETON Y LAMPOS SL. Nombramientos. Apoderado: HERNANDO DOMINGUEZ JUAN ANTONIO. Datos registrales. T 32529 , F 29, S 8, H M 585504, I/A 2 (23.10.14).
  6. 20/08/2014#2940579
    ConstituciónNombramientos
    FAETON Y LAMPOS SL. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACT…

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 2014

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/ HUERTO POZANCOS, NUMERO 10-C (GASCONES), Gascones, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector