1-MEDIA MOTOR SOLUTIONS SL

Hoja M576220· NIF B86946936

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
37 953,00 €
Incorporation :
11/03/2014
Director :
Sanati Khomami Amir Houshang

Legal information

Legal information for 1-MEDIA MOTOR SOLUTIONS SL

NIF
Hoja registral
IRUS1000292123034
Legal formSociedad Limitada (SL)
Share capital37 953,00 €
Incorporation date11/03/2014
LocalityMadrid
Phone
Register referenceTomo 32024 · Folio 62 · Hoja M576220
StatusVigente

Activity

1-MEDIA MOTOR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 11 March 2014. The Spanish commercial register has published 5 filings for this company, from 11 March 2014 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 37 953,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

VENTA, PRODUCCION, REPARACION Y PUESTA EN MARCHA DE TODAS LAS INSTALACIONES INDUSTRIALES Y MATERIAL RODANTE, CNAE: 4531.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
1-MEDIA MOTOR SOLUTIO…Sanati Khomami Amir HoushangSanati Khomami Amir …

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2015· Registered 08/01/2015· I/A 3
  2. Ampliación de capitalPublished 24/04/2014· Registered 14/04/2014· I/A 2
  3. Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 2
  4. ConstituciónPublished 11/03/2014· Registered 03/03/2014· I/A 1
  5. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 1

Changes

  1. 15/01/2015Cambio de domicilio social

    C/ TEJO NUMERO 22 (MADRID)

  2. 24/04/2014Modificaciones estatutarias

Capital · events

  1. 24/04/2014Ampliación de capital
    Resulting capital: 37 953,00 € (+34 953,00 €)
  2. 11/03/2014Constitución
    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. 15/01/2015#3140060
    Cambio de domicilio social
    1-MEDIA MOTOR SOLUTIONS SL. Cambio de domicilio social. C/ TEJO NUMERO 22 (MADRID). Datos registrales. T 32024 , F 62, S 8, H M 576220, I/A 3 ( 8.01.15).
  2. 24/04/2014#2778872
    Ampliación de capitalModificaciones estatutarias
    1-MEDIA MOTOR SOLUTIONS SL. Ampliación de capital. Capital: 34.953,00 Euros. Resultante Suscrito: 37.953,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 32024 , F 62, S 8, H M 576220, I/A 2 (14.04…
  3. 11/03/2014#2711435
    ConstituciónNombramientos
    1-MEDIA MOTOR SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: VENTA, PRODUCCION, REPARACION Y PUESTA EN MARCHA DE TODAS LAS INSTALACIONES INDUSTRIALES Y MATERIAL RODANTE, CNAE: 4531. Domicilio: AVDA DE MADRID 25 - NAVE C…

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 2014

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/ TEJO NUMERO 22 (MADRID), 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector