GLOBALMOTERA SL
Hoja LU1942· NIF B27012103
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Murado Linarez Jose Anselmo, Murado Linares Jose Anselmo, Lopez Rivas Maria Jesus
- Former name :
- REPUESTOS BOURIO SL
Legal information
Legal information for GLOBALMOTERA SL
Activity
GLOBALMOTERA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 4 December 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Murado Linarez Jose AnselmoSince 13/01/2012Administrador Solidario
- Murado Linares Jose AnselmoAdministrador Solidario
- Lopez Rivas Maria JesusSince 14/03/2011Administrador Solidario
Former
- Bourio Villarino Jose MarcosCeased on 13/01/2012PresidenteConsejero
- Bourio Corral Andres JuanCeased on 13/01/2012Consejero DelegadoConsejero
- Corral Duran Maria TeresaCeased on 13/01/2012Consejero
- Bourio Corral Jose MarcosCeased on 15/10/2009Consejero
Authorised representatives
Former
- Murado Lopez AdrianCeased on 26/11/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2015· Registered 26/11/2015· I/A 14
- NombramientosPublished 21/05/2014· Registered 09/05/2014· I/A 13
- Cambio de denominación socialPublished 25/01/2012· Registered 13/01/2012· I/A 12
- Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 12
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 11
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 11
- Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 11
- NombramientosPublished 28/03/2011· Registered 14/03/2011· I/A 10
- Ceses/DimisionesPublished 29/10/2009· Registered 15/10/2009· I/A 9
- NombramientosPublished 29/10/2009· Registered 15/10/2009· I/A 9
Changes
- 21/05/2014Cambio de denominación social
REPUESTOS BOURIO SL→GLOBALMOTERA SL
- 25/01/2012Cambio de domicilio social
C/ PANADEIRAS 4 - POLIGONO DEL CEAO (LUGO)
- 25/01/2012Modificaciones estatutarias
Timeline (BORME)
- 04/12/2015#3618908Ceses/Dimisiones
GLOBALMOTERA SL. Ceses/Dimisiones. Apoderado: MURADO LOPEZ ADRIAN. Datos registrales. T 376 , F 93, S 8, H LU 1942, I/A 14 (26.11.15).
- 21/05/2014#2812332Nombramientos
GLOBALMOTERA SL. Nombramientos. Apoderado: MURADO LOPEZ ADRIAN. Datos registrales. T 376 , F 93, S 8, H LU 1942, I/A 13 ( 9.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 25/01/2012#1553695
Company name: REPUESTOS BOURIO SL
Cambio de denominación socialCambio de domicilio socialREPUESTOS BOURIO SL. Cambio de denominación social. GLOBALMOTERA SL. Cambio de domicilio social. C/ PANADEIRAS 4 - POLIGONO DEL CEAO (LUGO). Datos registrales. T 376 , F 91, S 8, H LU 1942, I/A 12 (13.01.12).
- 25/01/2012#1553694
Company name: REPUESTOS BOURIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasREPUESTOS BOURIO SL. Ceses/Dimisiones. Consejero: BOURIO VILLARINO JOSE MARCOS. Presidente: BOURIO VILLARINO JOSE MARCOS. Consejero: CORRAL DURAN MARIA TERESA. Vicepresid.: CORRAL DURAN MARIA TERESA. Consejero: BOURIO CORRAL ANDRES JUAN. Secretario: … - 28/03/2011#1142267
Company name: REPUESTOS BOURIO SL
NombramientosREPUESTOS BOURIO SL. Nombramientos. Apoderado: LOPEZ RIVAS MARIA JESUS. Datos registrales. T 376 , F 91, S 8, H LU 1942, I/A 10 (14.03.11).
- 29/10/2009#441857
Company name: REPUESTOS BOURIO SL
Ceses/DimisionesNombramientosREPUESTOS BOURIO SL. Ceses/Dimisiones. Consejero: BOURIO VILLARINO JOSE MARCOS;BOURIO CORRAL JOSE MARCOS;BOURIO CORRAL ANDRES JUAN;CORRAL DURAN MARIA TERESA. Presidente: BOURIO VILLARINO JOSE MARCOS. Vicepresid.: CORRAL DURAN MARIA TERESA. Secretario…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.