GRUPO DARCHE SL
Hoja M480044· NIF B85697423
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/05/2009
- Director :
- Ranilla Checa Daniel Alejandro
Legal information
Legal information for GRUPO DARCHE SL
Activity
GRUPO DARCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 28 May 2009. The Spanish commercial register has published 4 filings for this company, from 28 May 2009 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
La prestación de servicios diversos tales como: El servicio automotriz -mecánica, electricidad, chapa, pintura-, la venta de repuestos automotriz, lubricantes.-Domicilio: C/ BATALLA DE TORRIJOS 13-15 (MADRID).
Directors and representatives
Directors
Current
- Ranilla Checa Daniel AlejandroSince 19/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ranilla Checa Daniel Alejandro100 %
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 2
- ConstituciónPublished 28/05/2009· Registered 19/05/2009· I/A 1
- Declaración de unipersonalidadPublished 28/05/2009· Registered 19/05/2009· I/A 1
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 1
Changes
- 09/02/2023Cambio de domicilio social
C/ MAQUEDA 149 - LOCAL 4 (MADRID)
- 28/05/2009Declaración de unipersonalidad
RANILLA CHECA DANIEL ALEJANDRO
Capital · events
- 28/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/02/2023#7379447Cambio de domicilio social
GRUPO DARCHE SL. Cambio de domicilio social. C/ MAQUEDA 149 - LOCAL 4 (MADRID). Datos registrales. T 26636 , F 183, S 8, H M 480044, I/A 2 ( 2.02.23).
- 28/05/2009#234226ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO DARCHE SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: La prestación de servicios diversos tales como: El servicio automotriz -mecánica, electricidad, chapa, pintura-, la venta de repuestos automotriz, lubricantes.-Domicilio…
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 — Mantenimiento y reparación de vehículos de motor — are listed together.