HIDRAULICAS CPL SL

Hoja M539054· NIF B86469301

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2012
Director :
Luque Marquez Ivan

Legal information

Legal information for HIDRAULICAS CPL SL

NIF
Hoja registral
IRUS1000288760993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2012
LocalityAlgete
Registro MercantilMADRID
Register referenceTomo 29951 · Folio 76 · Hoja M539054
StatusVigente

Activity

HIDRAULICAS CPL SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 29 May 2012. The Spanish commercial register has published 5 filings for this company, from 29 May 2012 to 6 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

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.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIDRAULICAS CPL SLLuque Marquez IvanLuque Marquez Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIDRAULICAS CPL SLLuque Marquez IvanLuque Marquez Ivan

Beneficial owner (UBO)

Luque Marquez Ivan100 %

Individual · ultimate beneficial owner · since 06/10/2017

Beneficial owner network map

2 nodes Person Company
HIDRAULICAS CPL SLLuque Marquez IvanLuque Marquez Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 06/10/2017· Registered 28/09/2017· I/A 4
  2. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 3
  3. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 2
  4. ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
  5. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 06/10/2017Declaración de unipersonalidad

    LUQUE MARQUEZ IVAN

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 3 000,00 €

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. 06/10/2017#4568036
    Declaración de unipersonalidad
    HIDRAULICAS CPL SL. Declaración de unipersonalidad. Socio único: LUQUE MARQUEZ IVAN. Datos registrales. T 29951 , F 76, S 8, H M 539054, I/A 4 (28.09.17).
  2. 05/10/2017#4566443
    Nombramientos
    HIDRAULICAS CPL SL. Nombramientos. Adm. Unico: LUQUE MARQUEZ IVAN. Datos registrales. T 29951 , F 76, S 8, H M 539054, I/A 3 (28.09.17).
  3. 29/10/2015#3561709
    Ceses/Dimisiones
    HIDRAULICAS CPL SL. Ceses/Dimisiones. Adm. Unico: VALENTIN GARROTE MARIA CRISTINA. Datos registrales. T 29951 , F 76, S 8, H M 539054, I/A 2 (22.10.15).
  4. 29/05/2012#1745393
    ConstituciónNombramientos
    HIDRAULICAS CPL SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIV…

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 2012

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/ ENRIQUE CASAS 15 Bl.2 (ALGETE), Algete, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector