B.COMPTA MOTORS SL

Hoja GI57939· NIF B55226856

VigenteGirona
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

NIF
Hoja registral
IRUS1000217046049
Legal formSociedad Limitada (SL)
Share capital143 100,00 €
Incorporation date03/03/2015
Register referenceTomo 3016 · Folio 63 · Hoja GI57939
Former names
BENITEZ COMPTA MOTORS SL2015-03-03 → 2020-02-24
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
B.COMPTA MOTORS SLJose Compta MonerJose Compta MonerASA 58 SLASA 58 SLGEST-PLAST BANYOLES 2006 SLGEST-PLAST BANYOLES …FLOR DE ROMANI SLFLOR DE ROMANI SLBAMOTEC SOCIEDAD LIMITADABAMOTEC SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 5
  2. Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 4
  3. Cambio de denominación socialPublished 24/02/2020· Registered 17/02/2020· I/A 4
  4. Ceses/DimisionesPublished 21/11/2018· Registered 12/11/2018· I/A 3
  5. NombramientosPublished 21/11/2018· Registered 12/11/2018· I/A 3
  6. Ampliación de capitalPublished 21/11/2018· Registered 12/11/2018· I/A 3
  7. Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 2
  8. ConstituciónPublished 03/03/2015· Registered 24/02/2015· I/A 1
  9. NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 1

Changes

  1. 20/03/2020Cambio de denominación social

    BENITEZ COMPTA MOTORS SLB.COMPTA MOTORS SL

  2. 24/02/2020Modificaciones estatutarias
  3. 08/03/2017Cambio de domicilio social

    C/ H 13 - POLIG

Capital · events

  1. 21/11/2018Ampliación de capital
    Resulting capital: 143 100,00 € (+140 100,00 €)
  2. 03/03/2015Constitución
    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. 20/03/2020#5852819
    Nombramientos
    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).
  2. 24/02/2020#5808483

    Company name: BENITEZ COMPTA MOTORS SL

    Modificaciones estatutariasCambio de denominación social
    BENITEZ 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 ,
  3. 21/11/2018#5137355

    Company name: BENITEZ COMPTA MOTORS SL

    Ceses/DimisionesNombramientosAmpliación de capital
    BENITEZ 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
  4. 08/03/2017#4280504

    Company name: BENITEZ COMPTA MOTORS SL

    Cambio de domicilio social
    BENITEZ 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).
  5. 03/03/2015#3217593

    Company name: BENITEZ COMPTA MOTORS SL

    ConstituciónNombramientos
    BENITEZ 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ H 13 - POLIG, Girona
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 — Fabricación de motores, generadores y transformadores eléctricos — are listed together.