SERVICIO POSTVENTA MAINDRA AUTOMOCION SL

Hoja M426702· NIF B84970003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Sanchidrian Alvaro

Legal information

Legal information for SERVICIO POSTVENTA MAINDRA AUTOMOCION SL

NIF
Hoja registral
IRUS1000279222671
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23776 · Folio 61 · Hoja M426702
StatusVigente

Activity

SERVICIO POSTVENTA MAINDRA AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SERVICIO POSTVENTA MA…Calvo Sanchidrian AlvaroCalvo Sanchidrian Al…COMERCIAL CALMAY SLCOMERCIAL CALMAY SLMENORCA GIFTS SLMENORCA GIFTS SLCALMAY SLCALMAY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIO POSTVENTA MA…Calvo Sanchidrian AlvaroCalvo Sanchidrian Al…

Beneficial owner (UBO)

Calvo Sanchidrian Alvaro100 %

Individual · ultimate beneficial owner · since 10/02/2009

Beneficial owner network map

2 nodes Person Company
SERVICIO POSTVENTA MA…Calvo Sanchidrian AlvaroCalvo Sanchidrian Al…

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2009· Registered 28/01/2009· I/A 3
  2. Ceses/DimisionesPublished 10/02/2009· Registered 28/01/2009· I/A 3
  3. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 3
  4. Modificaciones estatutariasPublished 10/02/2009· Registered 28/01/2009· I/A 3

Changes

  1. 10/02/2009Declaración de unipersonalidad

    CALVO SANCHIDRIAN ALVARO

  2. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2009#62167
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SERVICIO POSTVENTA MAINDRA AUTOMOCION SL. Declaración de unipersonalidad. Socio único: CALVO SANCHIDRIAN ALVARO. Ceses/Dimisiones. Adm. Solid.: CALVO SANCHIDRIAN ALVARO;PEREZ MINAYO AGUILAR FRANCISCO JAVIER;BERMEJO MORA JOSE CARLOS. Nombramientos. Ad

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

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/ MENORCA 32 - BAJO IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.