BAIX MOTOR S.L
Hoja B513975· NIF B67141960
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 953 000,00 €
- Incorporation :
- 31/01/2018
- Director :
- KNOWMOTOR SL
Legal information
Legal information for BAIX MOTOR S.L
Activity
BAIX MOTOR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 31 January 2018. The Spanish commercial register has published 8 filings for this company, from 31 January 2018 to 12 February 2019, across 5 distinct types of filing. Its registered share capital is 953 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
LA EXPLOTACION COMERCIAL Y, EN GENERAL, TODA ACTIVIDAD INDUSTRIAL Y COMERCIAL REFERENTE A VEHICULOS A MOTOR Y SUS DERIVADOS O QUE, CON EL AUTOMOVIL Y MOTOCICLETAS SE RELACIONEN, COMO REPARACIONES ACCESORIOS, ETC.
Directors and representatives
Directors
Current
- KNOWMOTOR SLSince 14/03/2018Administrador Único
Former
- Ros Bordes Maria TeresaCeased on 14/03/2018Administrador Único
Authorised representatives
Current
- Mora Babot Francisco AntonioSince 23/02/2018Apoderado Solidario
Auditors
Current
- AUDIT ACLM SLPSince 04/02/2019Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 5
- Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 4
- RevocacionesPublished 21/03/2018· Registered 14/03/2018· I/A 3
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 3
- Ampliación de capitalPublished 21/03/2018· Registered 14/03/2018· I/A 3
- NombramientosPublished 06/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 31/01/2018· Registered 23/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 1
Changes
- 03/04/2018Cambio de domicilio social
AV BARCELONA NUM.242-244 (MOLINS DE REI)
Capital · events
- 21/03/2018Ampliación de capitalResulting capital: 953 000,00 € (+950 000,00 €)
- 31/01/2018ConstituciónInitial 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)
- 12/02/2019#5252576Nombramientos
BAIX MOTOR S.L. Nombramientos. AUDIT.CUENT.: AUDIT ACLM SLP. Datos registrales. T 46239 , F 4, S 8, H B 513975, I/A 5 ( 4.02.19).
- 03/04/2018#4820405Cambio de domicilio social
BAIX MOTOR S.L. Cambio de domicilio social. AV BARCELONA NUM.242-244 (MOLINS DE REI). Datos registrales. T 46239 , F 4, S 8, H B 513975, I/A 4 (23.03.18).
- 21/03/2018#4803551RevocacionesNombramientosAmpliación de capital
BAIX MOTOR S.L. Revocaciones. ADM.UNICO: ROS BORDES MARIA TERESA. Nombramientos. ADM.UNICO: KNOWMOTOR SL. REPR.143 RRM: ROS BORDES MARIA TERESA. Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 953.000,00 Euros. Datos registrale… - 06/03/2018#4778817Nombramientos
BAIX MOTOR S.L. Nombramientos. APODERAD.SOL: MORA BABOT FRANCISCO ANTONIO. Datos registrales. T 46239 , F 3, S 8, H B 513975, I/A 2 (23.02.18).
- 31/01/2018#4722894ConstituciónNombramientos
BAIX MOTOR S.L. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: LA EXPLOTACION COMERCIAL Y, EN GENERAL, TODA ACTIVIDAD INDUSTRIAL Y COMERCIAL REFERENTE A VEHICULOS A MOTOR Y SUS DERIVADOS O QUE, CON EL AUTOMOVIL Y MOTOCICLETAS SE RELA…
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 2018
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.