GEARBOX PRECISION CENTER SL

Hoja MA183803· NIF B19850296

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
104 000,00 €
Incorporation :
21/08/2024
Director :
Vicente Garcia Miguel Angel

Legal information

Legal information for GEARBOX PRECISION CENTER SL

NIF
Hoja registral
IRUS1000426765683
Legal formSociedad Limitada (SL)
Share capital104 000,00 €
Incorporation date21/08/2024
LocalityMálaga
StatusVigente

Activity

GEARBOX PRECISION CENTER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 21 August 2024. The Spanish commercial register has published 4 filings for this company, from 21 August 2024 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 104 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La reparación de vehículos y de maquinaria industrial, incluida la mecánica, la electricidad, la chapa y pintura. La compra y venta de vehículos, de sus componentes y repuestos. El alquiler (salvo arrendamiento financiero) de vehículos y transportes en general, con o sin conductor.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GEARBOX PRECISION CEN…Vicente Garcia Miguel AngelVicente Garcia Migue…GEARBOX FACTORY CENTER S.LGEARBOX FACTORY CENT…GEARBOX SERVICE CENTER ZERO S.LGEARBOX SERVICE CENT…GEARBOX TECHNOLOGY CENTER SOCIEDAD LIMITADAGEARBOX TECHNOLOGY C…LANIAKEA ENTERPRISES SOCIEDAD LIMITADALANIAKEA ENTERPRISES…GEARBOX LOGISTIC CENTER SOCIEDAD LIMITADAGEARBOX LOGISTIC CEN…NERPIO TURISMO RURAL SLNERPIO TURISMO RURAL…BLOQUE SALAMANCA SLLBLOQUE SALAMANCA SLLYESOS PROYECTER 2021 SLYESOS PROYECTER 2021…

Cap table · shareholdings

  • LAFO ENTERPRISES SL(formerly LAINAKEA ENTERPRISES SL)100 %

    Legal entity · since 21/08/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GEARBOX PRECISION CEN…LAINAKEA ENTERPRISES SLLAINAKEA ENTERPRISES…

Beneficial owner (UBO)

LAFO ENTERPRISES SL100 %Vigente

Legal entity · since 21/08/2024

Beneficial owner network map

2 nodes Person Company
GEARBOX PRECISION CEN…LAINAKEA ENTERPRISES SLLAINAKEA ENTERPRISES…

Registered actos

  1. Ampliación de capitalPublished 27/12/2024· Registered 20/12/2024· I/A 2
  2. ConstituciónPublished 21/08/2024· Registered 13/08/2024· I/A 1
  3. Declaración de unipersonalidadPublished 21/08/2024· Registered 13/08/2024· I/A 1
  4. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 1

Changes

  1. 21/08/2024Declaración de unipersonalidad

    LAINAKEA ENTERPRISES SL

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 104 000,00 € (+100 000,00 €)
  2. 21/08/2024Constitución
    Initial capital: 4 000,00 €

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. 27/12/2024#8421949
    Ampliación de capital
    GEARBOX PRECISION CENTER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Datos registrales. S 8 , H MA183803, I/A 2 (20.12.24).
  2. 21/08/2024#8221030
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEARBOX PRECISION CENTER SL. Constitución. Comienzo de operaciones: 25.07.24. Objeto social: La reparación de vehículos y de maquinaria industrial, incluida la mecánica, la electricidad, la chapa y pintura. La compra y venta de vehículos, de sus comp…

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 2024

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/ ESCRITOR HERRERA SANTAOLALLA 15 - POLIGONO INDU (MALAGA), Málaga
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector