ROLDAN MOTOR SL
Hoja M649424· NIF B87852497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 20/07/2017
- Director :
- Nevado Ciruelos Cesar
Legal information
Legal information for ROLDAN MOTOR SL
Activity
ROLDAN MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2017. The Spanish commercial register has published 6 filings for this company, from 20 July 2017 to 4 April 2018, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
a).- El mantenimiento y reparación de vehículos, servicios de mecánica, electricidad y servicio de neumáticos. b).- La adquisición, parcelación, urbanización, explotación y venta de terrenos; la promoción, edificación y venta de viviendas, locales y edificios.......................
Directors and representatives
Directors
Current
- Nevado Ciruelos CesarSince 26/03/2018Administrador Único
Former
- Roldan Hernanz CarlosCeased on 26/03/2018Administrador Solidario
- Roldan Hernanz Jose LuisCeased on 26/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2018· Registered 26/03/2018· I/A 2
- Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 2
- NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 2
- Modificaciones estatutariasPublished 04/04/2018· Registered 26/03/2018· I/A 2
- ConstituciónPublished 20/07/2017· Registered 12/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 1
Changes
- 04/04/2018Declaración de unipersonalidad
NEVADO CIRUELOS CESAR
- 04/04/2018Modificaciones estatutarias
Capital · events
- 20/07/2017ConstituciónInitial capital: 60 000,00 €
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)
- 04/04/2018#4824093Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ROLDAN MOTOR SL. Declaración de unipersonalidad. Socio único: NEVADO CIRUELOS CESAR. Ceses/Dimisiones. Adm. Solid.: ROLDAN HERNANZ JOSE LUIS;ROLDAN HERNANZ CARLOS. Nombramientos. Adm. Unico: NEVADO CIRUELOS CESAR. Modificaciones estatutarias. Modific… - 20/07/2017#4469690ConstituciónNombramientos
ROLDAN MOTOR SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: a).- El mantenimiento y reparación de vehículos, servicios de mecánica, electricidad y servicio de neumáticos. b).- La adquisición, parcelación, urbanización, explotació…
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.