REPUESTOS FERROVIARIOS SL

Hoja M607735· NIF B87354320

VigenteMadrid
Registered address :
Activity :
Fabricación de locomotoras y material ferroviario
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2015
Director :
Moron Ruiz Maria

Legal information

Legal information for REPUESTOS FERROVIARIOS SL

NIF
Hoja registral
IRUS1000295147053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2015
LocalityAlcalá de Henares
Register referenceTomo 33767 · Folio 79 · Hoja M607735
StatusVigente

Activity

REPUESTOS FERROVIARIOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de locomotoras y material ferroviario” (CNAE 3020). It was incorporated on 16 September 2015. The Spanish commercial register has published 6 filings for this company, from 16 September 2015 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3020 · Fabricación de locomotoras y material ferroviario

Corporate purpose

la fabricación y distribución de material ferroviario y aquellas otras actividades de la industria sidero-metalúrgica que sean auxiliares, inherentes o complementarias, sin limitación alguna, así corno cualquier otro negocio que se pueda relacionar o derivar de las mismas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REPUESTOS FERROVIARIO…Moron Ruiz MariaMoron Ruiz Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPUESTOS FERROVIARIO…Prada Rodriguez EduardoPrada Rodriguez Edua…

Beneficial owner (UBO)

Prada Rodriguez Eduardo100 %

Individual · ultimate beneficial owner · since 16/09/2015

Beneficial owner network map

2 nodes Person Company
REPUESTOS FERROVIARIO…Prada Rodriguez EduardoPrada Rodriguez Edua…

Registered actos

  1. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 3
  2. Ceses/DimisionesPublished 17/04/2018· Registered 09/04/2018· I/A 2
  3. NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 2
  4. ConstituciónPublished 16/09/2015· Registered 09/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/09/2015· Registered 09/09/2015· I/A 1
  6. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 1

Changes

  1. 16/09/2015Declaración de unipersonalidad

    PRADA RODRIGUEZ EDUARDO

Capital · events

  1. 16/09/2015Constitución
    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. 30/01/2024#7904277
    Nombramientos
    REPUESTOS FERROVIARIOS SL. Nombramientos. Apoderado: LUNA BAEZA ALBERTO JUSTINIANO. Datos registrales. T 33767 , F 79, S 8, H M 607735, I/A 3 (23.01.24).
  2. 17/04/2018#4841639
    Ceses/DimisionesNombramientos
    REPUESTOS FERROVIARIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRADA RODRIGUEZ EDUARDO. Nombramientos. Adm. Unico: MORON RUIZ MARIA. Datos registrales. T 33767 , F 78, S 8, H M 607735, I/A 2 ( 9.04.18).
  3. 16/09/2015#3503289
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPUESTOS FERROVIARIOS SL. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: la fabricación y distribución de material ferroviario y aquellas otras actividades de la industria sidero-metalúrgica que sean auxiliares, inherentes o complem…

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 2015

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/ TALES DE MILETO 15 - NAVE 28 POLIGONO INDUSTRI (ALCALA DE HENARES), Alcalá de Henares, 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 — Fabricación de locomotoras y material ferroviario — are listed together.

Prospect this sectorAll companies in this sector