TALLERES CEPRO SL
Hoja M208036· NIF B82061052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Rada Reinaldo
Legal information
Legal information for TALLERES CEPRO SL
Activity
TALLERES CEPRO SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 July 2013 to 27 August 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Rada ReinaldoSince 22/07/2013Administrador Único
Former
- Ruiz Carbon ElenaCeased on 22/07/2013Administrador Único
Authorised representatives
Former
- Rojo Sanchez Maria EstherCeased on 05/08/2013Apoderado
- Rojo Sanchez Francisco GerardoCeased on 05/08/2013Apoderado
- Rojo Sanchez RafaelCeased on 05/08/2013Apoderado
Directors network map
Cap table · shareholdings
- Romero Rada Reinaldo100 %
Individual · since 29/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Rada Reinaldo100 %
Individual · ultimate beneficial owner · since 29/07/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/08/2013· Registered 05/08/2013· I/A 4
- Declaración de unipersonalidadPublished 29/07/2013· Registered 22/07/2013· I/A 3
- Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 3
- NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 3
- Modificaciones estatutariasPublished 29/07/2013· Registered 22/07/2013· I/A 3
- Cambio de domicilio socialPublished 29/07/2013· Registered 22/07/2013· I/A 3
Changes
- 29/07/2013Cambio de domicilio social
C/ FUENTE DE LA ROMANA 6 (ALAMO (EL))
- 29/07/2013Declaración de unipersonalidad
ROMERO RADA REINALDO
- 29/07/2013Modificaciones estatutarias
Timeline (BORME)
- 27/08/2013#2428822Revocaciones
TALLERES CEPRO SL. Revocaciones. Apoderado: ROJO SANCHEZ RAFAEL;ROJO SANCHEZ MARIA ESTHER;ROJO SANCHEZ FRANCISCO GERARDO. Datos registrales. T 12921 , F 83, S 8, H M 208036, I/A 4 ( 5.08.13).
- 29/07/2013#2390084Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TALLERES CEPRO SL. Declaración de unipersonalidad. Socio único: ROMERO RADA REINALDO. Ceses/Dimisiones. Adm. Unico: RUIZ CARBON ELENA. Nombramientos. Adm. Unico: ROMERO RADA REINALDO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicil…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.