LARA MOTOR SL
Hoja PM17991· NIF B07678774
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 558,19 €
- Directors :
- Marti Corral Jose Antonio, Melten Dijk Johnny
Legal information
Legal information for LARA MOTOR SL
Activity
LARA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 4 filings for this company, from 25 February 2019 to 28 June 2021, across 4 distinct types of filing. Its registered share capital is 34 558,19 €.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Directors and representatives
Directors
Current
- Marti Corral Jose AntonioSince 15/02/2019Administrador Único
- Melten Dijk JohnnyAdministrador Único
Former
- Marin Moreno Jose ManuelCeased on 15/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Corral Jose Antonio100 %
Individual · ultimate beneficial owner · since 25/02/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 4
- Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 3
- Ceses/DimisionesPublished 25/02/2019· Registered 15/02/2019· I/A 3
- NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 3
Changes
- 25/02/2019Declaración de unipersonalidad
MARTI CORRAL JOSE ANTONIO
Capital · events
- 28/06/2021Ampliación de capitalResulting capital: 34 558,19 € (+31 553,13 €)
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)
- 28/06/2021#6497975Ampliación de capital
LARA MOTOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 31.553,13 Euros. Resultante Suscrito: 34.558,19 Euros. Datos registrales. T 1194 , F 53, S 8, H PM 17991, I/A 4 (21.06.21).
- 25/02/2019#5275932Declaración de unipersonalidadCeses/DimisionesNombramientos
LARA MOTOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTI CORRAL JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: MARIN MORENO JOSE MANUEL. Nombramientos. Adm. Unico: MARTI CORRAL JOSE ANTONIO. Datos registrales. T 1193 , F…
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 — Reparación y mantenimiento de otro material de transporte — are listed together.