ITV FUENLABRADA SL

Hoja M514673· NIF B86130432

Struck off · 08/03/2022Madrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
15/03/2011

Legal information

Legal information for ITV FUENLABRADA SL

NIF
Hoja registral
IRUS1000286586688
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date15/03/2011
LocalityHumanes de Madrid
Register referenceTomo 28586 · Folio 138 · Hoja M514673
StatusLiquidada

Activity

ITV FUENLABRADA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 15 March 2011. The Spanish commercial register has published 12 filings for this company, from 15 March 2011 to 8 March 2022, across 9 distinct types of filing. Its registered share capital is 6 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

EXPLOTACION EN ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
ITV FUENLABRADA SLFernandez Herrero RaulFernandez Herrero Ra…Seligrat Alonso EnriqueSeligrat Alonso Enri…SEALTRI SLSEALTRI SLSOCIGRAT INVERSIONES SLSOCIGRAT INVERSIONES…CHESAUX HOLDING SLCHESAUX HOLDING SLNOSTOC BIOTECHNOLOGIES SLNOSTOC BIOTECHNOLOGI…AUTO SELIGRAT SLAUTO SELIGRAT SLMADIBENCAS SLMADIBENCAS SLAUTENTICAS PATRICIAS SOCIEDAD LIMITADAAUTENTICAS PATRICIAS…FRIMAGAS SOCIEDAD ANONIMAFRIMAGAS SOCIEDAD AN…INMOFER SLINMOFER SLSIMPLE BALANCE SLSIMPLE BALANCE SLDISCO CHIC SLDISCO CHIC SLPROYECTOS Y DESARROLLOS URBANISTICOS SLPROYECTOS Y DESARROL…

Cap table · shareholdings

  • Legal entity · since 15/03/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ITV FUENLABRADA SLINMOFER SLINMOFER SL

Beneficial owner (UBO)

INMOFER SL100 %Vigente

Legal entity · since 15/03/2011

Beneficial owner network map

2 nodes Person Company
ITV FUENLABRADA SLINMOFER SLINMOFER SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 3
  2. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 3
  3. DisoluciónPublished 08/03/2022· Registered 01/03/2022· I/A 3
  4. ExtinciónPublished 08/03/2022· Registered 01/03/2022· I/A 3
  5. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 2
  6. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 2
  7. Ampliación de capitalPublished 25/09/2014· Registered 16/09/2014· I/A 2
  8. Modificaciones estatutariasPublished 25/09/2014· Registered 16/09/2014· I/A 2
  9. Cambio de objeto socialPublished 25/09/2014· Registered 16/09/2014· I/A 2
  10. ConstituciónPublished 15/03/2011· Registered 02/03/2011· I/A 1
  11. Declaración de unipersonalidadPublished 15/03/2011· Registered 02/03/2011· I/A 1
  12. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 1

Changes

  1. 08/03/2022Disolución
  2. 08/03/2022Extinción
  3. 25/09/2014Cambio de objeto social

    EXPLOTACION EN ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL.

  4. 25/09/2014Modificaciones estatutarias
  5. 15/03/2011Declaración de unipersonalidad

    INMOFER SL

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 15/03/2011Constitución
    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. 08/03/2022#6847118
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITV FUENLABRADA SL. Ceses/Dimisiones. Adm. Mancom.: SELIGRAT ALONSO ENRIQUE;FERNANDEZ HERRERO RAUL. Nombramientos. Liquidador M: FERNANDEZ HERRERO RAUL;SELIGRAT ALONSO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 28586 , F 138, S 
  2. 25/09/2014#2982606
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    ITV FUENLABRADA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERRERO RAUL;BARROSO MONTERO ALICIA. Nombramientos. Adm. Mancom.: SELIGRAT ALONSO ENRIQUE;FERNANDEZ HERRERO RAUL. Ampliación de capital. Capital: 3.
  3. 15/03/2011#1121484
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITV FUENLABRADA SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: LA INSPECCION TECNICA DE VEHICULOS. Domicilio: C/ ISLAS CIES 16 2º (HUMANES DE MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: INMOFER S

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 2011

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/ ISLAS CIES 16 2º (HUMANES DE MADRID), Humanes de Madrid, 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.