SANCHEZ Y SOCU SL

Hoja M639887· NIF B87751947

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2017
Director :
Socu Cosmin-Dumitru

Legal information

Legal information for SANCHEZ Y SOCU SL

NIF
Hoja registral
IRUS1000298335883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2017
LocalityValdemoro
Phone
Register referenceTomo 35603 · Folio 177 · Hoja M639887
StatusVigente

Activity

SANCHEZ Y SOCU SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 22 March 2017. The Spanish commercial register has published 7 filings for this company, from 22 March 2017 to 3 October 2023, across 4 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

1.- Engrase y lavado de todo tipo de vehículos terrestres. Actividad principal.- CNAE. 4520.- Mantenimiento y reparación de vehículos a motor 2.- Guarda y custodia de vehículos en garajes y locales cubiertos, en solares o en terrenos sin edificar. 3.- La reparación de todo tipo de vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SANCHEZ Y SOCU SLSocu Cosmin-DumitruSocu Cosmin-DumitruTRANSPORTES JOVI 2012 SLTRANSPORTES JOVI 201…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANCHEZ Y SOCU SLSocu Cosmin-DumitruSocu Cosmin-Dumitru

Beneficial owner (UBO)

Socu Cosmin-Dumitru100 %

Individual · ultimate beneficial owner · since 19/06/2023

Beneficial owner network map

2 nodes Person Company
SANCHEZ Y SOCU SLSocu Cosmin-DumitruSocu Cosmin-Dumitru

Registered actos

  1. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 4
  2. Declaración de unipersonalidadPublished 19/06/2023· Registered 12/06/2023· I/A 3
  3. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
  4. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  5. ConstituciónPublished 22/03/2017· Registered 07/03/2017· I/A 1
  6. NombramientosPublished 22/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 19/06/2023Declaración de unipersonalidad

    SOCU COSMIN-DUMITRU

Capital · events

  1. 22/03/2017Constitución
    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. 03/10/2023#7731236
    Nombramientos
    SANCHEZ Y SOCU SL. Nombramientos. Apoderado: SOCU MIOARA-DANIELA. Datos registrales. T 35603 , F 177, S 8, H M 639887, I/A 4 (26.09.23).
  2. 19/06/2023#7585557
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANCHEZ Y SOCU SL. Declaración de unipersonalidad. Socio único: SOCU COSMIN-DUMITRU. Ceses/Dimisiones. Adm. Solid.: SOCU COSMIN DUMITRU;SANCHEZ MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: SOCU COSMIN-DUMITRU. Otros conceptos: Cambio del Organo de…
  3. 23/05/2017#4384677
    SANCHEZ Y SOCU SL. Otros conceptos: El domicilio social es: Avenida de Andalucía número 517, Valdemoro. Datos registrales. T 35603 , F 176, S 8, H M 639887, I/A 2 (16.05.17).
  4. 22/03/2017#4299996
    ConstituciónNombramientos
    SANCHEZ Y SOCU SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: 1.- Engrase y lavado de todo tipo de vehículos terrestres. Actividad principal.- CNAE. 4520.- Mantenimiento y reparación de vehículos a motor 2.- Guarda y custodia de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CORDOBA 517 (VALDEMORO), Valdemoro, 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.

Prospect this sectorAll companies in this sector