MULTIREPUESTOS MADRID SL
Hoja M719347· NIF B88600564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2020
- Director :
- Arias Pineda Blanca Derly
Legal information
Legal information for MULTIREPUESTOS MADRID SL
Activity
MULTIREPUESTOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2020. The Spanish commercial register has published 5 filings for this company, from 4 June 2020 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Instalaciones de fontanería. Instalaciones de frío y calor. Comercio al por menor de aparatos de uso doméstico. Reparación de artículos electrónicos. Comercio al por mayor de aparatos eléctricos y ferretería...
Directors and representatives
Directors
Current
- Arias Pineda Blanca DerlySince 03/10/2024Administrador Único
Former
- Camacho Grajales John JamesCeased on 03/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 3
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 3
- Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 04/06/2020· Registered 28/05/2020· I/A 1
- NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 1
Changes
- 15/10/2021Cambio de domicilio social
C/ LUIS I 22 - NAVE A (MADRID)
Capital · events
- 04/06/2020ConstituciónInitial 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)
- 10/10/2024#8287326Ceses/DimisionesNombramientos
MULTIREPUESTOS MADRID SL. Ceses/Dimisiones. Adm. Unico: CAMACHO GRAJALES JOHN JAMES. Nombramientos. Adm. Unico: ARIAS PINEDA BLANCA DERLY. Datos registrales. S 8 , H M 719347, I/A 3 ( 3.10.24).
- 15/10/2021#6641254Cambio de domicilio social
MULTIREPUESTOS MADRID SL. Cambio de domicilio social. C/ LUIS I 22 - NAVE A (MADRID). Datos registrales. T 40522 , F 102, S 8, H M 719347, I/A 2 ( 7.10.21).
- 04/06/2020#5896889ConstituciónNombramientos
MULTIREPUESTOS MADRID SL. Constitución. Comienzo de operaciones: 20.05.20. Objeto social: Instalaciones de fontanería. Instalaciones de frío y calor. Comercio al por menor de aparatos de uso doméstico. Reparación de artículos electrónicos. Comercio a…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.