R5 COLMENAR POWER SL

Hoja M771194· NIF B09848813

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
234 258,00 €
Incorporation :
06/07/2022
Director :
Laborda Castillo Antonio Jose

Legal information

Legal information for R5 COLMENAR POWER SL

NIF
Hoja registral
IRUS1000310739965
Legal formSociedad Limitada (SL)
Share capital234 258,00 €
Incorporation date06/07/2022
LocalityColmenar Viejo
Register referenceTomo 43687 · Folio 18 · Hoja M771194
StatusVigente

Activity

R5 COLMENAR POWER SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 6 July 2022. The Spanish commercial register has published 6 filings for this company, from 6 July 2022 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 234 258,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

: Las actividades propias del código CNAE 4671.- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. CNAE 1920.- Refino de petróleo. CNAE 4612.- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
R5 COLMENAR POWER SLLaborda Castillo Antonio JoseLaborda Castillo Ant…DESARROLLO Y EVOLUCION NEXUS SLDESARROLLO Y EVOLUCI…COMERCIAL SERICOMIT SLCOMERCIAL SERICOMIT …GESTION Y ACTIVOS OLIMPO SLGESTION Y ACTIVOS OL…DISTRIBUCION PUBLICITARIA DE CARTAGENA SLDISTRIBUCION PUBLICI…BUZONEOS MEDITERRANEO SLBUZONEOS MEDITERRANE…EXITO SIGLO XXI SLEXITO SIGLO XXI SLMIPROVINCIA ONLINE SYSTEM SLMIPROVINCIA ONLINE S…LANCHORPE SLLANCHORPE SLDIRECCION DEPORTIVA ZENGAINE SLDIRECCION DEPORTIVA …GESTION Y ACTIVOS OLIMPO SLGESTION Y ACTIVOS OL…LAIF TELECOM SLLAIF TELECOM SLANTEMA INVERSIONES SLANTEMA INVERSIONES SLEXITO SYSTEM SLEXITO SYSTEM SL

Cap table · shareholdings

  • LANCHORPE SL100 %

    Legal entity · since 06/07/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
R5 COLMENAR POWER SLLANCHORPE SLLANCHORPE SL

Beneficial owner (UBO)

LANCHORPE SL100 %Vigente

Legal entity · since 06/07/2022

Beneficial owner network map

2 nodes Person Company
R5 COLMENAR POWER SLLANCHORPE SLLANCHORPE SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
  2. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
  3. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 2
  4. ConstituciónPublished 06/07/2022· Registered 22/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2022· Registered 22/06/2022· I/A 1
  6. NombramientosPublished 06/07/2022· Registered 22/06/2022· I/A 1

Changes

  1. 06/07/2022Declaración de unipersonalidad

    LANCHORPE SL

Capital · events

  1. 06/07/2022Constitución
    Initial capital: 234 258,00 €

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. 27/06/2023#7598319
    Ceses/DimisionesNombramientos
    R5 COLMENAR POWER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ RICARDO. Nombramientos. Adm. Unico: LABORDA CASTILLO ANTONIO JOSE. Datos registrales. T 43687 , F 18, S 8, H M 771194, I/A 3 (20.06.23).
  2. 26/10/2022#7213399
    Nombramientos
    R5 COLMENAR POWER SL. Nombramientos. Apoderado: GILOLMO FERNANDEZ MIGUEL. Datos registrales. T 43687 , F 17, S 8, H M 771194, I/A 2 (19.10.22).
  3. 06/07/2022#7060267
    ConstituciónDeclaración de unipersonalidadNombramientos
    R5 COLMENAR POWER SL. Constitución. Comienzo de operaciones: 26.01.22. Objeto social: : Las actividades propias del código CNAE 4671.- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. CNAE 1920.- Refino de pe…

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 2022

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/ PRADO DE LAS BANDERILLAS 7 - POLIGONO INDUSTRIA (COLMENAR VIEJO), Colmenar Viejo, 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 — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector