REPARACIONES FRAMANCAR SL
Hoja M647338· NIF B87808929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2017
- Director :
- Valera Granado Francisco- Manuel
Legal information
Legal information for REPARACIONES FRAMANCAR SL
Activity
REPARACIONES FRAMANCAR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 1 June 2017. The Spanish commercial register has published 7 filings for this company, from 1 June 2017 to 12 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR.
Directors and representatives
Directors
Current
- Valera Granado Francisco- ManuelSince 05/08/2019Administrador Único
Former
- Gomez Nuñez ManuelCeased on 05/08/2019Administrador Único
- Blazquez Moreno FranciscoCeased on 16/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Nuñez Manuel100 %
Individual · since 23/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Nuñez Manuel100 %
Individual · ultimate beneficial owner · since 23/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 3
- NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 3
- Declaración de unipersonalidadPublished 23/02/2018· Registered 16/02/2018· I/A 2
- Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 2
- NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 01/06/2017· Registered 25/05/2017· I/A 1
- NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 1
Changes
- 23/02/2018Declaración de unipersonalidad
GOMEZ NUÑEZ MANUEL
Capital · events
- 01/06/2017ConstituciónInitial 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)
- 12/08/2019#5541617Ceses/DimisionesNombramientos
REPARACIONES FRAMANCAR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NUÑEZ MANUEL. Nombramientos. Adm. Unico: VALERA GRANADO FRANCISCO- MANUEL. Datos registrales. T 36027 , F 3, S 8, H M 647338, I/A 3 ( 5.08.19).
- 23/02/2018#4763119Declaración de unipersonalidadCeses/DimisionesNombramientos
REPARACIONES FRAMANCAR SL. Declaración de unipersonalidad. Socio único: GOMEZ NUÑEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ MORENO FRANCISCO;GOMEZ NUÑEZ MANUEL. Nombramientos. Adm. Unico: GOMEZ NUÑEZ MANUEL. Otros conceptos: Cambio del Organo… - 01/06/2017#4400187ConstituciónNombramientos
REPARACIONES FRAMANCAR SL. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. Domicilio: C/ ISLA DE ALEGRANZA 6 - NAVE 31 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Nombramien…
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 2017
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.