FILTER BRAND SPAIN SL
Hoja M483136· NIF B85711471
- 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
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
- Aldea Carpeño Roberto JoseSince 21/12/2017Administrador Único
Former
- Perez Fuentes JuanCeased on 21/12/2017Administrador Único
- Perera Landa EnriqueCeased on 01/10/2012Administrador Único
Authorised representatives
Current
- Clemares Santiago LauraSince 21/12/2017Apoderado Mancomunado Solidario
- Del Valle Garcia JavierSince 21/12/2017Apoderado Mancomunado Solidario
- Aldea Carpeño RobertoSince 01/10/2012Apoderado
Directors network map
Cap table · shareholdings
- ROMBO CARTESIANO SL100 %
Legal entity · since 27/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROMBO CARTESIANO SL100 %Vigente
Legal entity · since 27/11/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 7
- Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 6
- NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 6
- Declaración de unipersonalidadPublished 27/11/2014· Registered 19/11/2014· I/A 5
- Cambio de domicilio socialPublished 24/10/2012· Registered 15/10/2012· I/A 4
- Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 3
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 3
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 2
- ConstituciónPublished 29/06/2009· Registered 17/06/2009· I/A 1
- NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 1
Changes
- 27/11/2014Declaración de unipersonalidad
ROMBO CARTESIANO SL
- 24/10/2012Cambio de domicilio social
C/ GRABADORES 3 - NAVE 3, PARQUE EMPRESARIAL PUERT (SAN FERNANDO DE HENARES)
Capital · events
- 29/06/2009ConstituciónInitial 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)
- 02/01/2018#10510484Nombramientos
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).
- 02/01/2018#10510067Ceses/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).
- 27/11/2014#3084353Declaración 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).
- 24/10/2012#1950046Cambio 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).
- 11/10/2012#1932601Ceses/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).
- 11/10/2012#1932600Nombramientos
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).
- 29/06/2009#281769ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.