RASTRO MAQUINAS SL

Hoja M693517· NIF B88540695

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
25/02/2020
Director :
Alonso Alcolea Jose Maria

Legal information

Legal information for RASTRO MAQUINAS SL

NIF
Hoja registral
IRUS1000304896889
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date25/02/2020
LocalityGriñón
Register referenceTomo 39029 · Folio 219 · Hoja M693517
StatusVigente

Activity

RASTRO MAQUINAS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 25 February 2020. The Spanish commercial register has published 7 filings for this company, from 25 February 2020 to 16 September 2020, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

Las actividades al por mayor y al por menor de: a. Maquinaria nueva o usada para toda dase de aplicaciones industriales, agrícolas, de oficina, o domésticas, incluida la maquinaria y los equipos de uso general tales como motores, turbinas y generadores eléctricos, maquinaria y equipos y suministros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RASTRO MAQUINAS SLAlonso Alcolea Jose MariaAlonso Alcolea Jose …INDUSTRIAL DE MAQUINARIA FERRY BBB SLINDUSTRIAL DE MAQUIN…INICIATIVAS JAR SLINICIATIVAS JAR SLFIBER LASER CENTER SLFIBER LASER CENTER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RASTRO MAQUINAS SLAlonso Alcolea Jose MariaAlonso Alcolea Jose …

Beneficial owner (UBO)

Alonso Alcolea Jose Maria100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

2 nodes Person Company
RASTRO MAQUINAS SLAlonso Alcolea Jose MariaAlonso Alcolea Jose …

Registered actos

  1. NombramientosPublished 19/06/2020· Registered 13/06/2020· I/A 3
  2. Ceses/DimisionesPublished 19/06/2020· Registered 13/06/2020· I/A 2
  3. NombramientosPublished 19/06/2020· Registered 13/06/2020· I/A 2
  4. ConstituciónPublished 25/02/2020· Registered 18/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 1
  6. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 1

Changes

  1. 25/02/2020Declaración de unipersonalidad

    ALONSO ALCOLEA JOSE MARIA

Capital · events

  1. 25/02/2020Constitución
    Initial capital: 90 000,00 €

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. 16/09/2020#6036757
    Cambio de identidad del socio único
    RASTRO MAQUINAS SL. Sociedad unipersonal. Cambio de identidad del socio único: INICIATIVAS JAR SL. Datos registrales. T 39029 , F 219, S 8, H M 693517, I/A 4 ( 9.09.20).
  2. 19/06/2020#5913266
    Nombramientos
    RASTRO MAQUINAS SL. Nombramientos. Apoderado: ALONSO ROMERO ALICIA. Datos registrales. T 39029 , F 218, S 8, H M 693517, I/A 3 (13.06.20).
  3. 19/06/2020#5913265
    Ceses/DimisionesNombramientos
    RASTRO MAQUINAS SL. Ceses/Dimisiones. Adm. Solid.: ALONSO ALCOLEA JOSE MARIA;ROMERO PASCUAL VALENTINA. Nombramientos. Adm. Unico: ALONSO ALCOLEA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 25/02/2020#5811940
    ConstituciónDeclaración de unipersonalidadNombramientos
    RASTRO MAQUINAS SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: Las actividades al por mayor y al por menor de: a. Maquinaria nueva o usada para toda dase de aplicaciones industriales, agrícolas, de oficina, o domésticas, incluida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ITALIA, 27 - POLIGONO INDUSTRIAL LA ESTACION (GRIÑON), Griñón, 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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector