ESERMA MOTOR SL
Hoja B327635· NIF B64152523
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 340 000,00 €
Legal information
Legal information for ESERMA MOTOR SL
Activity
ESERMA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 13 filings for this company, from 15 July 2009 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 340 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Former
- Romagosa Llovet FelipeCeased on 02/02/2023Administrador Solidario
- Romagosa Llovet SantosCeased on 02/02/2023Administrador Solidario
- Duran Coll NuriaCeased on 30/01/2015Administrador Único
- Garcia Moreta Miguel AngelCeased on 11/01/2024Liquidador
Authorised representatives
Former
- Garcia Moreta ClaudioCeased on 11/01/2024Apoderado Solidario
- Comamala Mas Yebra Joan AntoniCeased on 30/01/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 11
- NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 11
- ExtinciónPublished 19/01/2024· Registered 11/01/2024· I/A 11
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 10
- RevocacionesPublished 10/02/2023· Registered 02/02/2023· I/A 9
- NombramientosPublished 10/02/2023· Registered 02/02/2023· I/A 9
- RevocacionesPublished 09/02/2015· Registered 30/01/2015· I/A 8
- RevocacionesPublished 09/02/2015· Registered 30/01/2015· I/A 7
- NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 7
- Ampliación de capitalPublished 09/12/2013· Registered 28/11/2013· I/A 5
- Cambio de domicilio socialPublished 08/04/2011· Registered 30/03/2011· I/A 4
- Ampliación de capitalPublished 15/07/2009· Registered 02/07/2009· I/A 3
Changes
- 19/01/2024Extinción
- 08/04/2011Cambio de domicilio social
LG AV.MARESME NUM.5 - CAMI RAL NUM.695 (MATARO)
Capital · events
- 09/12/2013Ampliación de capitalResulting capital: 340 000,00 € (+70 000,00 €)
- 15/07/2009Ampliación de capitalResulting capital: 270 000,00 € (+100 000,00 €)
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)
- 19/01/2024#7885717RevocacionesNombramientosExtinción
ESERMA MOTOR SL. Revocaciones. ADM.UNICO: GARCIA MORETA MIGUEL ANGEL. APODERAD.SOL: GARCIA MORETA CLAUDIO. LIQUIDADOR: GARCIA MORETA MIGUEL ANGEL. Nombramientos. LIQUIDADOR: GARCIA MORETA MIGUEL ANGEL. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EN… - 14/02/2023#7386253Nombramientos
ESERMA MOTOR SL. Nombramientos. APODERAD.SOL: GARCIA MORETA CLAUDIO. Datos registrales. T 38470 , F 35, S 8, H B 327635, I/A 10 ( 7.02.23).
- 10/02/2023#7380762RevocacionesNombramientos
ESERMA MOTOR SL. Revocaciones. ADM.SOLIDAR.: ROMAGOSA LLOVET SANTOS;ROMAGOSA LLOVET FELIPE. Nombramientos. ADM.UNICO: GARCIA MORETA MIGUEL ANGEL. Datos registrales. T 38470 , F 35, S 8, H B 327635, I/A 9 ( 2.02.23).
- 09/02/2015#3181488Revocaciones
ESERMA MOTOR SL. Revocaciones. APODERADO: COMAMALA MAS YEBRA JOAN ANTONI. Datos registrales. T 38470 , F 35, S 8, H B 327635, I/A 8 (30.01.15).
- 09/02/2015#3181487RevocacionesNombramientos
ESERMA MOTOR SL. Revocaciones. ADM.UNICO: DURAN COLL NURIA. Nombramientos. ADM.SOLIDAR.: ROMAGOSA LLOVET SANTOS;ROMAGOSA LLOVET FELIPE. Datos registrales. T 38470 , F 35, S 8, H B 327635, I/A 7 (30.01.15).
- 02/06/2014#2830360
ESERMA MOTOR SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: AUTOMOVILES ESTACION SERVICIO MATARO SA. Datos registrales. T 38470 , F 34, S 8, H B 327635, I/A 6 (23.05.14).
- 09/12/2013#2574066Ampliación de capital
ESERMA MOTOR SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Datos registrales. T 38470 , F 34, S 8, H B 327635, I/A 5 (28.11.13).
- 08/04/2011#1162369Cambio de domicilio social
ESERMA MOTOR SL. Cambio de domicilio social. LG AV.MARESME NUM.5 - CAMI RAL NUM.695 (MATARO). Datos registrales. T 38470 , F 34, S 8, H B 327635, I/A 4 (30.03.11).
- 15/07/2009#304995Ampliación de capital
ESERMA MOTOR SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 38470 , F 34, S 8, H B 327635, I/A 3 ( 2.07.09).
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.