PARAMOTORES H & E SL

Hoja M309643· NIF B83379511

VigenteMadrid
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Lago Linares Hermesindo

Legal information

Legal information for PARAMOTORES H & E SL

NIF
Hoja registral
IRUS1000269125466
Legal formSociedad Limitada (SL)
LocalityCampo Real
Phone
Register referenceTomo 17931 · Folio 162 · Hoja M309643
StatusVigente

Activity

PARAMOTORES H & E SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 4 filings for this company, from 27 April 2018 to 28 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lago Linares Hermesindo100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2021· Registered 21/01/2021· I/A 4
  2. Ampliacion del objeto socialPublished 28/01/2021· Registered 21/01/2021· I/A 4
  3. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 4
  4. Declaración de unipersonalidadPublished 27/04/2018· Registered 18/04/2018· I/A 3

Changes

  1. 28/01/2021Ampliación del objeto social

    La fabricación de carrocerías para vehículos de motor; fabricación de remolques y semirremolques (CNAE 2920). Y la fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932).

  2. 28/01/2021Cambio de domicilio social

    C/ ESTAÑO NUMERO 56 (CAMPO REAL)

  3. 28/01/2021Modificaciones estatutarias
  4. 27/04/2018Declaración de unipersonalidad

    LAGO LINARES HERMESINDO

Timeline (BORME)

  1. 28/01/2021#6228260
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PARAMOTORES H & E SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. La fabricación de carrocerías para vehículos de motor; fabricación de remolques y semirremolques (CNAE 2920). Y
  2. 27/04/2018#4858742
    Declaración de unipersonalidad
    PARAMOTORES H & E SL. Declaración de unipersonalidad. Socio único: LAGO LINARES HERMESINDO. Datos registrales. T 17931 , F 162, S 8, H M 309643, I/A 3 (18.04.18).

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

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/ ESTAÑO NUMERO 56 (CAMPO REAL), Campo Real, Madrid

Prospect

Spanish companies in the same line of business — Fabricación de carrocerías para vehículos de motor — are listed together.