FILTER BRAND SPAIN SL

Hoja M483136· NIF B85711471

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2009
Director :
Aldea Carpeño Roberto Jose

Legal information

Legal information for FILTER BRAND SPAIN SL

NIF
Hoja registral
IRUS1000283835048
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2009
LocalitySan Fernando de Henares
Phone
Register referenceTomo 26813 · Folio 5 · Hoja M483136
StatusVigente

Activity

FILTER BRAND SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 1 June 2009. The Spanish commercial register has published 10 filings for this company, from 29 June 2009 to 2 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

LA COMERCIALIZACION DE FILTROS PARA MOTORES Y OTROS USOS DE TIPO INDUSTRIAL Y DOMESTICO, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
FILTER BRAND SPAIN SLPerez Fuentes JuanPerez Fuentes JuanAldea Carpeño Roberto JoseAldea Carpeño Robert…IZEKA SOCIEDAD LIMITADAIZEKA SOCIEDAD LIMIT…CUIDALCAR SLCUIDALCAR SLFILTROS CARTES ANDALUCIA SLFILTROS CARTES ANDAL…ROMBO CARTESIANO SLROMBO CARTESIANO SLFILTROS CARTES SAFILTROS CARTES SAZERO OPS SLZERO OPS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FILTER BRAND SPAIN SLROMBO CARTESIANO SLROMBO CARTESIANO SL

Beneficial owner (UBO)

ROMBO CARTESIANO SL100 %Vigente

Legal entity · since 27/11/2014

Beneficial owner network map

2 nodes Person Company
FILTER BRAND SPAIN SLROMBO CARTESIANO SLROMBO CARTESIANO SL

Registered actos

  1. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 7
  2. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 6
  3. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 6
  4. Declaración de unipersonalidadPublished 27/11/2014· Registered 19/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 24/10/2012· Registered 15/10/2012· I/A 4
  6. Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 3
  7. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 3
  8. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 2
  9. ConstituciónPublished 29/06/2009· Registered 17/06/2009· I/A 1
  10. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 1

Changes

  1. 27/11/2014Declaración de unipersonalidad

    ROMBO CARTESIANO SL

  2. 24/10/2012Cambio de domicilio social

    C/ GRABADORES 3 - NAVE 3, PARQUE EMPRESARIAL PUERT (SAN FERNANDO DE HENARES)

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 100,00 €

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. 02/01/2018#10510484
    Nombramientos
    FILTER BRAND SPAIN SL. Nombramientos. Apo.Man.Soli: DEL VALLE GARCIA JAVIER;CLEMARES SANTIAGO LAURA. Datos registrales. T 26813 , F 5, S 8, H M 483136, I/A 7 (21.12.17).
  2. 02/01/2018#10510067
    Ceses/DimisionesNombramientos
    FILTER BRAND SPAIN SL. Ceses/Dimisiones. Adm. Unico: PEREZ FUENTES JUAN. Nombramientos. Adm. Unico: ALDEA CARPEÑO ROBERTO JOSE. Datos registrales. T 26813 , F 5, S 8, H M 483136, I/A 6 (21.12.17).
  3. 27/11/2014#3084353
    Declaración de unipersonalidad
    FILTER BRAND SPAIN SL. Declaración de unipersonalidad. Socio único: ROMBO CARTESIANO SL. Datos registrales. T 26813 , F 5, S 8, H M 483136, I/A 5 (19.11.14).
  4. 24/10/2012#1950046
    Cambio de domicilio social
    FILTER BRAND SPAIN SL. Cambio de domicilio social. C/ GRABADORES 3 - NAVE 3, PARQUE EMPRESARIAL PUERT (SAN FERNANDO DE HENARES). Datos registrales. T 26813 , F 4, S 8, H M 483136, I/A 4 (15.10.12).
  5. 11/10/2012#1932601
    Ceses/DimisionesNombramientos
    FILTER BRAND SPAIN SL. Ceses/Dimisiones. Adm. Unico: PERERA LANDA ENRIQUE. Nombramientos. Adm. Unico: PEREZ FUENTES JUAN. Datos registrales. T 26813 , F 4, S 8, H M 483136, I/A 3 ( 1.10.12).
  6. 11/10/2012#1932600
    Nombramientos
    FILTER BRAND SPAIN SL. Nombramientos. Apoderado: ALDEA CARPEÑO ROBERTO. Datos registrales. T 26813 , F 3, S 8, H M 483136, I/A 2 ( 1.10.12).
  7. 29/06/2009#281769
    ConstituciónNombramientos
    FILTER BRAND SPAIN SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: LA COMERCIALIZACION DE FILTROS PARA MOTORES Y OTROS USOS DE TIPO INDUSTRIAL Y DOMESTICO, ... Domicilio: C/ CORAZON DE MARIA 56 Esc.IZ 3º B (MADRID). Capital: 3.100,

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 2009

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/ GRABADORES 3 - NAVE 3, PARQUE EMPRESARIAL PUERT (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.