MOTION STORE SL

Hoja M462387· NIF B85436376

Struck off · 19/01/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 314 725,00 €

Legal information

Legal information for MOTION STORE SL

NIF
Hoja registral
IRUS1000282066871
Legal formSociedad Limitada (SL)
Share capital5 314 725,00 €
LocalityMadrid
Register referenceTomo 25656 · Folio 215 · Hoja M462387
StatusLiquidada

Activity

MOTION STORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 26 June 2014 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 5 314 725,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MOTION STORE SLBerrojalbiz Echevarria JonBerrojalbiz Echevarr…

Cap table · shareholdings

  • Legal entity · since 11/02/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MOTION STORE SLMOTION STORE SLMOTION STORE SL

Beneficial owner (UBO)

MOTION STORE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
MOTION STORE SLMOTION STORE SLMOTION STORE SL

Registered actos

  1. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 4
  2. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 4
  3. Fe de erratasPublished 02/12/2020· Registered 04/02/2020· I/A 3
  4. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 2

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 11/02/2020Declaración de unipersonalidad

    MOTION STORE SL

Capital · events

  1. 26/06/2014Ampliación de capital
    Resulting capital: 5 314 725,00 € (+5 311 625,00 €)

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. 19/01/2021#6209001
    DisoluciónExtinción
    MOTION STORE SL. Disolución. Fusion. Extinción. Datos registrales. T 25656 , F 215, S 8, H M 462387, I/A 4 (12.01.21).
  2. 02/12/2020#6148966
    Fe de erratas
    MOTION STORE SL. Fe de erratas: Se publicó por error en la inscripción 3ª el socio único, siendo el correcto BERROJALBIZ GESTION SL. Datos registrales. T 25656 , F 215, S 8, H M 462387, I/A 3 ( 4.02.20).
  3. 11/02/2020#5788504
    Declaración de unipersonalidad
    MOTION STORE SL. Declaración de unipersonalidad. Socio único: MOTION STORE SL. Datos registrales. T 25656 , F 215, S 8, H M 462387, I/A 3 ( 4.02.20).
  4. 26/06/2014#2866719
    Ampliación de capital
    MOTION STORE SL. Ampliación de capital. Capital: 5.311.625,00 Euros. Resultante Suscrito: 5.314.725,00 Euros. Datos registrales. T 25656 , F 214, S 8, H M 462387, I/A 2 (18.06.14).

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/ DULCE CHACON 31 S, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.