B.COMPTA MOTORS SL
Hoja GI57939· NIF B55226856
- Registered address :
- Activity :
- Fabricación de motores, generadores y transformadores eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 100,00 €
- Incorporation :
- 03/03/2015
- Director :
- Jose Compta Moner
- Former name :
- BENITEZ COMPTA MOTORS SL
Legal information
Legal information for B.COMPTA MOTORS SL
Activity
B.COMPTA MOTORS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). It was incorporated on 3 March 2015. The Spanish commercial register has published 9 filings for this company, from 3 March 2015 to 20 March 2020, across 7 distinct types of filing. Its registered share capital is 143 100,00 €.
Economic activity (CNAE)
2711 · Fabricación de motores, generadores y transformadores eléctricos
Corporate purpose
Fabricación de motores.
Directors and representatives
Directors
Current
- Jose Compta MonerSince 24/02/2015Administrador Único
Former
- Ramon Benitez GruasCeased on 12/11/2018Administrador Solidario
Authorised representatives
Current
- Julia Solano AngelatsSince 12/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 5
- Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 4
- Cambio de denominación socialPublished 24/02/2020· Registered 17/02/2020· I/A 4
- Ceses/DimisionesPublished 21/11/2018· Registered 12/11/2018· I/A 3
- NombramientosPublished 21/11/2018· Registered 12/11/2018· I/A 3
- Ampliación de capitalPublished 21/11/2018· Registered 12/11/2018· I/A 3
- Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 2
- ConstituciónPublished 03/03/2015· Registered 24/02/2015· I/A 1
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 1
Changes
- 20/03/2020Cambio de denominación social
BENITEZ COMPTA MOTORS SL→B.COMPTA MOTORS SL
- 24/02/2020Modificaciones estatutarias
- 08/03/2017Cambio de domicilio social
C/ H 13 - POLIG
Capital · events
- 21/11/2018Ampliación de capitalResulting capital: 143 100,00 € (+140 100,00 €)
- 03/03/2015ConstituciónInitial 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)
- 20/03/2020#5852819Nombramientos
B.COMPTA MOTORS SL. Nombramientos. Apoderado: JULIA SOLANO ANGELATS. Datos registrales. T 3016 , F 63, S 8, H GI 57939, I/A 5 (12.03.20).
- 24/02/2020#5808483
Company name: BENITEZ COMPTA MOTORS SL
Modificaciones estatutariasCambio de denominación socialBENITEZ COMPTA MOTORS SL. Modificaciones estatutarias. Modificado el Artículo 19º de los estatutos sociales en cuanto que el cargo de Administrador pasa a ser retribuido.. Cambio de denominación social. B.COMPTA MOTORS SL. Datos registrales. T 3016 ,… - 21/11/2018#5137355
Company name: BENITEZ COMPTA MOTORS SL
Ceses/DimisionesNombramientosAmpliación de capitalBENITEZ COMPTA MOTORS SL. Ceses/Dimisiones. Adm. Solid.: RAMON BENITEZ GRUAS;JOSE COMPTA MONER. Nombramientos. Adm. Unico: JOSE COMPTA MONER. Ampliación de capital. Capital: 140.100,00 Euros. Resultante Suscrito: 143.100,00 Euros. Otros conceptos: Ca… - 08/03/2017#4280504
Company name: BENITEZ COMPTA MOTORS SL
Cambio de domicilio socialBENITEZ COMPTA MOTORS SL. Cambio de domicilio social. C/ H 13 - POLIG. INDUSTRIAL PONT-XETMAR (CORNELLA DEL TERRI). Datos registrales. T 3016 , F 63, S 8, H GI 57939, I/A 2 ( 1.03.17).
- 03/03/2015#3217593
Company name: BENITEZ COMPTA MOTORS SL
ConstituciónNombramientosBENITEZ COMPTA MOTORS SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: Fabricación de motores. Domicilio: C/ I 13 - POLIGONO INDUSTRIAL PONT-XETMAR (CORNELLA DEL TERRI). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RAMON BE…
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 2015
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
Spanish companies in the same line of business — Fabricación de motores, generadores y transformadores eléctricos — are listed together.