GONMAR MOTOR SL

Hoja TO44121· NIF B16944472

Struck off · 20/02/2024Toledo
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
21/10/2021

Legal information

Legal information for GONMAR MOTOR SL

NIF
Hoja registral
IRUS1000231453037
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date21/10/2021
LocalitySanta Olalla
Register referenceTomo 1731 · Folio 3 · Hoja TO44121
StatusLiquidada

Activity

GONMAR MOTOR SL is a Sociedad Limitada (SL) with its registered office in Santa Olalla (Toledo, Castilla-La Mancha). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 October 2021. The Spanish commercial register has published 11 filings for this company, from 21 October 2021 to 20 February 2024, across 8 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE 4511 La compra y venta de vehículos a motor. Taller de reparación mecánica, chapa y pintura de vehículos. Venta de repuestos, accesorios y lubricantes de vehículos. Arrendamientos de vehículos con y sin conductor. Lavado de vehículos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marquez Labrado Alvaro100 %

Individual · ultimate beneficial owner · since 21/10/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 4
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
  3. DisoluciónPublished 20/02/2024· Registered 13/02/2024· I/A 4
  4. ExtinciónPublished 20/02/2024· Registered 13/02/2024· I/A 4
  5. Ampliación de capitalPublished 27/03/2023· Registered 17/03/2023· I/A 3
  6. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 3
  7. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 2
  8. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 2
  9. ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
  10. Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 1
  11. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1

Changes

  1. 20/02/2024Disolución
  2. 20/02/2024Extinción
  3. 27/03/2023Cambio de domicilio social

    C/ PEDRO ORTIZ RAMOS, 26 45530 (SANTA OLALLA)

  4. 21/10/2021Declaración de unipersonalidad

    MARQUEZ LABRADO ALVARO

Capital · events

  1. 27/03/2023Ampliación de capital
    Resulting capital: 70 000,00 € (+30 000,00 €)
  2. 21/10/2021Constitución
    Initial capital: 40 000,00 €

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. 20/02/2024#7943830
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GONMAR MOTOR SL. Ceses/Dimisiones. Adm. Solid.: RUBEN MARQUEZ LABRADO;CRISTOFER GONZALEZ NUÑEZ. Nombramientos. LiquiSoli: RUBEN MARQUEZ LABRADO;CRISTOFER GONZALEZ NUÑEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1731 , F 3, S 8, H TO 44…
  2. 27/03/2023#7457891
    Ampliación de capitalCambio de domicilio social
    GONMAR MOTOR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de domicilio social. C/ PEDRO ORTIZ RAMOS, 26 45530 (SANTA OLALLA). Datos registrales. T 1731 , F 3, S 8, H TO 44121, I/A 3 (17.03.23).
  3. 14/02/2023#7387795
    Ceses/DimisionesNombramientos
    GONMAR MOTOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVARO MARQUEZ LABRADO. Nombramientos. Adm. Solid.: RUBEN MARQUEZ LABRADO;CRISTOFER GONZALEZ NUÑEZ. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 21/10/2021#6649711
    ConstituciónDeclaración de unipersonalidadNombramientos
    GONMAR MOTOR SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: CNAE 4511 La compra y venta de vehículos a motor. Taller de reparación mecánica, chapa y pintura de vehículos. Venta de repuestos, accesorios y lubricantes de vehículos.…

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 2021

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/ PEDRO ORTIZ RAMOS, 26 45530 (SANTA OLALLA), Santa Olalla, Toledo

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector