MOTOR ZALDIARAN, SOCIEDAD LIMITADA

Hoja VI11732· NIF B01402957

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 459 350,00 €
Directors :
Mugica Martinez De Antoñana Carlos, Mugica Martinez De Antoñana Raquel, Mugica Pinedo Ignacio, Martinez De Antoñana Gomez De Segura Maria Luisa

Legal information

Legal information for MOTOR ZALDIARAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002459346
Legal formSociedad Limitada (SL)
Share capital3 459 350,00 €
Register referenceTomo 1265 · Folio 152 · Hoja VI11732
StatusVigente

Activity

MOTOR ZALDIARAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 20 April 2021 to 6 May 2021, across 3 distinct types of filing. Its registered share capital is 3 459 350,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors network map

11 nodes Person Company
MOTOR ZALDIARAN, SOCI…Martinez De Antoñana Gomez De Segura Maria LuisaMartinez De Antoñana…Mugica Martinez De Antoñana CarlosMugica Martinez De A…Mugica Martinez De Antoñana RaquelMugica Martinez De A…Mugica Pinedo IgnacioMugica Pinedo IgnacioBURUBIZKARRA DESARROLLOS INMOBILIARIOS, S.LBURUBIZKARRA DESARRO…IGORVI, S.AIGORVI, S.ASISTEMAS SATRA, S.LSISTEMAS SATRA, S.LVITESA SISTEMAS, SLVITESA SISTEMAS, SLPROMOTORA EMPRESARIAL MUPI, S.LPROMOTORA EMPRESARIA…GESTORIA MUGICA SLGESTORIA MUGICA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MOTOR ZALDIARAN, SOCI…Promotora Empresarial Mupi SPromotora Empresaria…VITORIANA DE INMUEBLES SAVITORIANA DE INMUEBL…IGORVI, S.AIGORVI, S.A

Beneficial owner (UBO)

Promotora Empresarial Mupi S100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

4 nodes Person Company
MOTOR ZALDIARAN, SOCI…Promotora Empresarial Mupi SPromotora Empresaria…VITORIANA DE INMUEBLES SAVITORIANA DE INMUEBL…IGORVI, S.AIGORVI, S.A

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2021· Registered 22/04/2021· I/A 4
  2. Ampliación de capitalPublished 20/04/2021· Registered 12/04/2021· I/A 3
  3. Modificaciones estatutariasPublished 20/04/2021· Registered 12/04/2021· I/A 3

Changes

  1. 06/05/2021Declaración de unipersonalidad

    PROMOTORA EMPRESARIAL MUPI S.L.

  2. 20/04/2021Modificaciones estatutarias

Capital · events

  1. 20/04/2021Ampliación de capital
    Resulting capital: 3 459 350,00 € (+515 350,00 €)

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. 06/05/2021#6393494
    Declaración de unipersonalidad
    MOTOR ZALDIARAN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROMOTORA EMPRESARIAL MUPI S.L. Datos registrales. T 1265 , F 152, S 8, H VI 11732, I/A 4 (22.04.21).
  2. 20/04/2021#6363439
    Ampliación de capitalModificaciones estatutarias
    MOTOR ZALDIARAN, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 515.350,00 Euros. Resultante Suscrito: 3.459.350,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos regist…

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 addressCALLE ALTO DE ARMENTIA, N º 14.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector