RAIL MACHINERY SL

Hoja M699095· NIF B88428602

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2019
Directors :
Dimitrov Vladimir Nikov, Nikov Kostadin Nikov

Legal information

Legal information for RAIL MACHINERY SL

NIF
Hoja registral
IRUS1000303951664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2019
LocalityMejorada del Campo
Register referenceTomo 39372 · Folio 208 · Hoja M699095
StatusVigente

Activity

RAIL MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 11 July 2019. The Spanish commercial register has published 6 filings for this company, from 11 July 2019 to 19 May 2023, across 5 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

La compra, venta, intermediación, importación, exportación, comercialización, reparación, asistencia técnica, representación, mantenimiento, distribución, alquiler, tanto al por mayor como al por menor de toda clase de vehículos, maquinaria, accesorios y repuestos, así como todo tipo de consumibles.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RAIL MACHINERY SLDimitrov Vladimir NikovDimitrov Vladimir Ni…Nikov Kostadin NikovNikov Kostadin NikovAGC SUR SERVICIOS GENERALES SLAGC SUR SERVICIOS GE…RAIL MACHINERY NIKOV SLRAIL MACHINERY NIKOV…AGC SUR OBRAS Y REFORMAS INTEGRALES SLAGC SUR OBRAS Y REFO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RAIL MACHINERY SLDimitrov Vladimir NikovDimitrov Vladimir Ni…Z&V LETS PIZZA SPAIN SLZ&V LETS PIZZA SPAIN…RAIL MACHINERY NIKOV SLRAIL MACHINERY NIKOV…

Beneficial owner (UBO)

Dimitrov Vladimir Nikov100 %

Individual · ultimate beneficial owner · since 19/05/2023

Beneficial owner network map

4 nodes Person Company
RAIL MACHINERY SLDimitrov Vladimir NikovDimitrov Vladimir Ni…Z&V LETS PIZZA SPAIN SLZ&V LETS PIZZA SPAIN…RAIL MACHINERY NIKOV SLRAIL MACHINERY NIKOV…

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2023· Registered 11/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 3
  3. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 2
  4. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 2
  5. ConstituciónPublished 11/07/2019· Registered 04/07/2019· I/A 1
  6. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 1

Changes

  1. 19/05/2023Cambio de domicilio social

    C/ LOS CLAVELES 115-3 - BUZON 212 (MEJORADA DEL CAMPO)

  2. 19/05/2023Declaración de unipersonalidad

    DIMITROV VLADIMIR NIKOV

Capital · events

  1. 11/07/2019Constitución
    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. 19/05/2023#7536315
    Declaración de unipersonalidadCambio de domicilio social
    RAIL MACHINERY SL. Declaración de unipersonalidad. Socio único: DIMITROV VLADIMIR NIKOV. Cambio de domicilio social. C/ LOS CLAVELES 115-3 - BUZON 212 (MEJORADA DEL CAMPO). Datos registrales. T 39372 , F 208, S 8, H M 699095, I/A 3 (11.05.23).
  2. 05/11/2021#6669598
    Ceses/DimisionesNombramientos
    RAIL MACHINERY SL. Ceses/Dimisiones. Adm. Unico: CALDERON DIEZ ALBERTO. Nombramientos. Adm. Unico: DIMITROV VLADIMIR NIKOV. Datos registrales. T 39372 , F 208, S 8, H M 699095, I/A 2 (28.10.21).
  3. 11/07/2019#5487646
    ConstituciónNombramientos
    RAIL MACHINERY SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La compra, venta, intermediación, importación, exportación, comercialización, reparación, asistencia técnica, representación, mantenimiento, distribución, alquiler, ta

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 2019

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/ LOS CLAVELES 115-3 - BUZON 212 (MEJORADA DEL CAMPO), Mejorada del Campo, 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.