MOTO INDUSTRIA ANDALUZA SL
Hoja SE8339· NIF B41245655
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gomez De Las Heras Consuelo
- Former name :
- FINCA LOS SANTOS SA
Legal information
Legal information for MOTO INDUSTRIA ANDALUZA SL
Activity
MOTO INDUSTRIA ANDALUZA SL is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 7 September 2009 to 11 August 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez De Las Heras ConsueloSince 28/12/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 11/08/2022· Registered 04/08/2022· I/A 13
- Modificaciones estatutariasPublished 11/08/2022· Registered 04/08/2022· I/A 13
- Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 13
- ReeleccionesPublished 19/05/2017· Registered 09/05/2017· I/A 12
- Ceses/DimisionesPublished 11/01/2012· Registered 28/12/2011· I/A 11
- NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 11
- NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
FINCA LOS SANTOS SA→MOTO INDUSTRIA ANDALUZA SL
- 11/08/2022Cambio de domicilio social
AVDA BLAS INFANTE 6 - EDIFICIO URBIS, 2ª PLANTA, M (SEVILLA)
- 11/08/2022Modificaciones estatutarias
Timeline (BORME)
- 11/08/2022#7118813
Company name: FINCA LOS SANTOS SA
ReeleccionesModificaciones estatutariasCambio de domicilio socialFINCA LOS SANTOS SA. Reelecciones. Adm. Unico: GOMEZ DE LAS HERAS CONSUELO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º. Cambio de domicilio social. AVDA BLAS INFANTE 6 - EDIFICIO URBIS, 2ª PLANTA, M (SEVILLA). Datos registral… - 19/05/2017#4379207
Company name: FINCA LOS SANTOS SA
ReeleccionesFINCA LOS SANTOS SA. Reelecciones. Adm. Unico: GOMEZ DE LAS HERAS CONSUELO. Datos registrales. T 5111 , F 85, S 8, H SE 8339, I/A 12 ( 9.05.17).
- 11/01/2012#1532367
Company name: FINCA LOS SANTOS SA
Ceses/DimisionesNombramientosFINCA LOS SANTOS SA. Ceses/Dimisiones. Adm. Unico: GOMEZ DE LAS HERAS CONSUELO. Nombramientos. Adm. Unico: GOMEZ DE LAS HERAS CONSUELO. Datos registrales. T 5111 , F 85, S 8, H SE 8339, I/A 11 (28.12.11).
- 07/09/2009#375097
Company name: FINCA LOS SANTOS SA
NombramientosFINCA LOS SANTOS SA. Nombramientos. Apo.Man.Soli: BARRERA ESTEPA JUAN MANUEL;GOMEZ BUTRON JOSE MARIA. Datos registrales. T 1193 , F 80, S 8, H SE 8339, I/A 10 (26.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.