AT EXPANSION MOTOR SL

Hoja M505292· NIF B86011731

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
08/09/2010
Director :
Trueba Somoza David Antonio
Former name :
GREEN HUB SL

Legal information

Legal information for AT EXPANSION MOTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date08/09/2010
LocalityVillanueva del Pardillo
Register referenceTomo 28042 · Folio 4 · Hoja M505292
Former names
GREEN HUB SL2010-09-08 → 2016-04-26
StatusVigente

Activity

AT EXPANSION MOTOR SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 8 September 2010. The Spanish commercial register has published 10 filings for this company, from 8 September 2010 to 22 July 2022, across 7 distinct types of filing. Its registered share capital is 110 000,00 €.

Corporate purpose

COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, ALQUILER Y REPARACION DE BICICLETAS Y TODA CLASE DE MATERIAL DEPORTIVO...

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
AT EXPANSION MOTOR SLTrueba Somoza David AntonioTrueba Somoza David …GLOBAL ORIGINAL PARTS SLGLOBAL ORIGINAL PART…MOTOCICLETAS MADRID MOTOR CENTER SLMOTOCICLETAS MADRID …MADRID MOTOR WAYS SLMADRID MOTOR WAYS SLSABORES DEL PAS SLSABORES DEL PAS SL

Registered actos

  1. Ampliación de capitalPublished 22/07/2022· Registered 15/07/2022· I/A 6
  2. Cambio de domicilio socialPublished 31/12/2020· Registered 23/12/2020· I/A 5
  3. RevocacionesPublished 11/12/2020· Registered 02/12/2020· I/A 4
  4. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 3
  5. Ceses/DimisionesPublished 26/04/2016· Registered 19/04/2016· I/A 2
  6. NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 2
  7. Cambio de denominación socialPublished 26/04/2016· Registered 19/04/2016· I/A 2
  8. Cambio de domicilio socialPublished 26/04/2016· Registered 19/04/2016· I/A 2
  9. ConstituciónPublished 08/09/2010· Registered 24/08/2010· I/A 1
  10. NombramientosPublished 08/09/2010· Registered 24/08/2010· I/A 1

Changes

  1. 31/12/2020Cambio de domicilio social

    C/ VALLE DE BAZTAN 39 (VILLANUEVA DEL PARDILLO)

  2. 26/10/2020Cambio de denominación social

    GREEN HUB SL→AT EXPANSION MOTOR SL

  3. 26/04/2016Cambio de domicilio social

    C/ VALLE DE CERRATO - NUMERO 5, PORTAL 3, 2º-E (VILLANUEVA DEL PARDILLO)

Capital · events

  1. 22/07/2022Ampliación de capital
    Resulting capital: 110 000,00 € (+90 000,00 €)
  2. 08/09/2010Constitución
    Initial capital: 20 000,00 €

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. 22/07/2022#7087082
    Ampliación de capital
    AT EXPANSION MOTOR SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 28042 , F 4, S 8, H M 505292, I/A 6 (15.07.22).
  2. 31/12/2020#6195561
    Cambio de domicilio social
    AT EXPANSION MOTOR SL. Cambio de domicilio social. C/ VALLE DE BAZTAN 39 (VILLANUEVA DEL PARDILLO). Datos registrales. T 28042 , F 3, S 8, H M 505292, I/A 5 (23.12.20).
  3. 11/12/2020#6161646
    Revocaciones
    AT EXPANSION MOTOR SL. Revocaciones. Auditor: ZADE AUDITORES SLP. Datos registrales. T 28042 , F 3, S 8, H M 505292, I/A 4 ( 2.12.20).
  4. 26/10/2020#6087724
    Nombramientos
    AT EXPANSION MOTOR SL. Nombramientos. Auditor: ZADE AUDITORES SLP. Datos registrales. T 28042 , F 3, S 8, H M 505292, I/A 3 (19.10.20).
  5. 26/04/2016#3829124

    Company name: GREEN HUB SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GREEN HUB SL. Ceses/Dimisiones. Adm. Unico: VIUS CARRETERO VICENTE. Nombramientos. Adm. Unico: TRUEBA SOMOZA DAVID ANTONIO. Cambio de denominación social. AT EXPANSION MOTOR SL. Cambio de domicilio social. C/ VALLE DE CERRATO - NUMERO 5, PORTAL 3, 2º…
  6. 08/09/2010#870067

    Company name: GREEN HUB SL

    ConstituciónNombramientos
    GREEN HUB SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, ALQUILER Y REPARACION DE BICICLETAS Y TODA CLASE DE MATERIAL DEPORTIVO... Domicilio: C/ BEATRIZ GAL…

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 2010

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/ VALLE DE BAZTAN 39 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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.

Prospect this province